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RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]

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Action Items:  EN      

Recording: EN

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Zoom Chat: EN

Transcript: EN

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Dial out Participants: 

6. Presentation on Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 - Hadia Elminiawi, MEAC WG Member (5 minutes)

7. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (25 minutes) 

Recently Ratified by the ALAC

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group
Executive Summary TBC

While several Members of the ALAC Auction Proceeds team originally preferred Mechanism B - where ICANN worked with a non-profit organization already adept in the evaluation, selection and the allocation and distribution of grant funds - ALAC consensus was arrive at for Mechanism A. (Mechanism A allows outsourcing if viewed as advantageous, and in fact ICANN often outsources parts of its responsibilities which are not core to overseeing its Bylaw-mandated responsibilities. Thus Mechanism A could end up being comparable to Mechanism B, but provided more management flexibility in deciding how the varying aspects of the project would be carried out).

The ALAC notes that presumption of the independent panel, with no connection to or control by either ICANN Org or the ICANN Board (preferably contracted to a suitable non-profit or a set of experts in the field of grant selection and allocation) is a critical part of this decision and the ALAC would strongly object and withdraw its support if that condition changes.

"At-Large Valentine" submitted to the ICANN Board regarding Proposed Amendment 3 to the .COM Registry Agreement
Executive Summary TBC

An “At-Large Valentine”, regarding the Proposed Amendment 3 to the .COM Registry Agreement, written in good faith and good humor, was submitted to the ICANN Board on 13 February 2020. Jonathan Zuck, ALAC Vice Chair for Policy and CPWG Co-Chair, drafted the letter on behalf of At-Large. ALAC Members and At-Large community members reviewed and approved the letter during the CPWG meeting on Wednesday, 12 February 2020. 

The ALAC welcomed the LOI between Verisign and ICANN as a commitment to expand efforts to identify and promulgate best practices by contracted parties to mitigate DNS Abuse. While there are many whose efforts exceed those of others, the At-Large Community believes that even more can be done both in terms of best practices and in terms of bringing along those whose practices are not the best.

Public Comment for Decision 

Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 2020/04/03 

Current Statements (ALAC Advice, Comment or Correspondence)

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Public Comment Name

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Public Comment Close

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Status

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EN: Jonathan  Jonathan Zuck, Olivier  Olivier Crépin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Kaili Kan, Maureen Hilyard,

Apologies: Marita Moll, 

Staff: Heidi Ullrich, Evin Erdoğdu, Adam Peake, 

Call Management: 

At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

EPDP Resources

Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data 
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents

AGENDA . *****TO BE UPDATED*****

Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues

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English (EN)

1. Welcome and roll call - staff (2 minutes)

2. Adoption of agenda, review of Action Items from 19 February - Olivier Crepin-Leblond (3 minutes)

3. Ethos Capital Accountability Initiatives to Secure .ORG's Future - Paul Diaz, Vice President of Policy, PIR and Jon Nevett, CEO of PIR (20 minutes)

PIR announces Ethos agrees to enter in a Public Interest Commitment (PIC) containing terms about price limits, the Stewardship Council, a Community Enablement Fund, and annual compliance reporting. Reference: https://www.keypointsabout.org/accountability

4. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)

5. SubPro Updates - Justine Chew & Small Team (10 minutes)

See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

Ongoing work by Small Team: Development of At-Large's Preliminary Scorecard on SubPro, inter alia for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures 

5.1 Update on Scorecards for (a) IDNs & UA (b) Geonames

5.2 For comment: At-Large Scorecard Topic List, 24 Feb 2020

5.3 For comment (also available at the SubPro Updates Workspace)

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2. Cost vs Benefit (Continuing Subsequent Procedures) v1

3. Predictability v1

4. Applications Assessed in Rounds v2

5. Different TLD Types v1

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6. Public Interest Commitments & Other Safeguards v3 

7. Universal Acceptance v3

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8. Applicant Support Program v5

9. Application Fees & Variable Fees v2
  

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10.  Reserved Names v1

11. Closed Generics v3 (updated)

12.  String Similarity v1

13.  Internationalized Domain Names v2 

14.  Security & Stability v1

15. Registrant Protections v1

, Vernatius Okwu Ezeama, Gordon Chillcott, Joan Katambi, Priyatosh Jana, Eduardo Diaz, Yeseul Kim, Alfredo Calderon, Justine Chew, Hadia Elminiawi, Justine Chew, Greg Shatan, Abdulkarim Oloyede, Adrian Schmidt, Anne-Marie Joly-Bachollet, Avri Doria, Dave Kissoondoyal, Hanan Khatib, Harold Arcos, Joanna Kulesza, Jose R. Lebron, Alan Greenberg, Judith Hellerstein, Marcelo Rodriguez, Sylvia Herlein-Leite, Raymond Mamattah, Michel Tchonang Linze, Nadira Al-Araj, León Sánchez, Laurin Weissinger, Omir Kerr, Glenn McKnight, Pierre-Jean Darres, Prateek Pathak, Satish Babu, Olivier Bachollet, Sébastien Bachollet, Ejikeme Egbuogu, Yrjö Lansipuro, Ines Hfaiedh, Seun Ojedeji

Apologies: Marita Moll, Kaili Kan, Roberto Gaetano, Bill Jouris, Lilian Ivette De Luque Bruges, Daniel Nanghaka, Matthias Hudobnik, Ricardo Holmquist, Vrikson Acosta, Vanda Scartezini, Dev Anand Teelucksingh, Abdeldjalil Bachar Bong, Alberto Soto, Kaili Kan

Staff: Heidi Ullrich, Evin Erdoğdu, Kimberly Carlson, Yeşim Nazlar

Call Management: Yeşim Nazlar

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At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

EPDP Resources

Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data 
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents

AGENDA

Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues

6. Présentation sur la stratégie 2021-2025 pour le Moyen-Orient et les pays voisins (MEAC) - Hadia Elminiawi, membre du GT MEAC (5 minutes)

7. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu et tous (25 minutes)

Récemment ratifié par l'ALAC

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group
Executive Summary TBC

While several Members of the ALAC Auction Proceeds team originally preferred Mechanism B - where ICANN worked with a non-profit organization already adept in the evaluation, selection and the allocation and distribution of grant funds - ALAC consensus was arrive at for Mechanism A. (Mechanism A allows outsourcing if viewed as advantageous, and in fact ICANN often outsources parts of its responsibilities which are not core to overseeing its Bylaw-mandated responsibilities. Thus Mechanism A could end up being comparable to Mechanism B, but provided more management flexibility in deciding how the varying aspects of the project would be carried out).

The ALAC notes that presumption of the independent panel, with no connection to or control by either ICANN Org or the ICANN Board (preferably contracted to a suitable non-profit or a set of experts in the field of grant selection and allocation) is a critical part of this decision and the ALAC would strongly object and withdraw its support if that condition changes.

"At-Large Valentine" submitted to the ICANN Board regarding Proposed Amendment 3 to the .COM Registry Agreement
Executive Summary TBC

An “At-Large Valentine”, regarding the Proposed Amendment 3 to the .COM Registry Agreement, written in good faith and good humor, was submitted to the ICANN Board on 13 February 2020. Jonathan Zuck, ALAC Vice Chair for Policy and CPWG Co-Chair, drafted the letter on behalf of At-Large. ALAC Members and At-Large community members reviewed and approved the letter during the CPWG meeting on Wednesday, 12 February 2020. 

The ALAC welcomed the LOI between Verisign and ICANN as a commitment to expand efforts to identify and promulgate best practices by contracted parties to mitigate DNS Abuse. While there are many whose efforts exceed those of others, the At-Large Community believes that even more can be done both in terms of best practices and in terms of bringing along those whose practices are not the best.

Commentaire public pour décision

4.1 SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Community Applications; Global Public Interest; GAC Advice/Early Warning

4.2 Pour commentaire: At-Large Scorecard Topic List, 4 mars 2020

4.3 Pour discuter: Community Applications Scorecard (si le temps le permet)

4.4 Pour commentaire (également disponible à Espace de travail des mises à jour de SubPro)

5. Points de discussion ALAC / At-Large ICANN67 - Jonathan Zuck et tous (15 minutes)

6. Conversation au sujet de stratégie 2021-2025 pour le Moyen-Orient et les pays voisins (MEAC) - Seun Ojedeji, président AFRALO et Satish Babu, président APRALO (10 minutes)

7. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu et tous (25 minutes)

Récemment ratifié par l'ALAC

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD

Commentaire public pour décision

 Proposal for Chinese Script Root Zone‬ Label Generation Rules 2020/04/20 

Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)

8. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (3 minutes)

• Lire la FAQ ICANN67Voir At-Large et DNS Abuse en développement

9. Prochaine réunion - Olivier Crepin-Leblond et le personnel (2 minutes)

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