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Date: Thursday, 16 May 2019

Time: 06:00 - 07:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0418/1


How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038


Zoom room: https://icann.zoom.us/j/794725104


Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH

Chat: EN


Dial-out Participants

EN: Satish Babu, Maureen Hilyard, Holly Raiche, Cheryl Langdon-Orr

ZH: 

Apologies: 

Staff: Silvia Vivanco, Yeşim Nazlar

ZH Interpreters: 

Call Management: Yeşim Nazlar


Agenda 

1. Roll call - Staff (2 min)

2. Welcome and APRALO Membership Matters (Satish, 3 min)


ALS

Individual

Newly CertifiedThe Internet Society India Mumbai Chapter (APRALO – accredited during ICANN64)

Yeseul Kim

Pending ALAC Vote

None

None
Awaiting RALO FeedbackNone

None

Processing Due Diligence

None

Yatanar Htun - response pending from applicant

On Hold

#267 Surabhi Softwares

#112 Arab Regional ISPs & DSPs Association (ARISPA)

None


3. At-Large Review Implementation/ARIWG: The Next Steps: Maureen/Cheryl (5 min)

4. ALAC Policy Update -  Maureen/Holly/Kaili  (12 min)

See: 2019 ALAC Policy Comments & Advice (new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary
See: At-Large Executive Summary page (new)
See: Multistakeholder Advice Development graphic

Recently Ratified by the ALAC

Comment: Proposed Renewal of .asia Registry Agreement
The ALAC supports the proposed changes to the .asia (DotAsia) renewal agreement, with (3) comments related to universal acceptance (UA), public interest commitments and fees to be paid to ICANN org.

Comment: ALAC Statement on Registry Agreement Renewals .org, .biz and .info
The ALAC generally refrained from commenting on these prior proposed Registry Agreement renewals, with the exception of the proposed renewal of the .NET Registry Agreement in 2017. The ALAC in general favors standardizing Registry Agreements as this allows for transparency and predictability, as well as ease of review and compliance monitoring of one standard contract (with necessary but controlled variations through Addendums) instead of managing many disparate/varying contracts. Being supportive of this approach, the ALAC has not objected to the base Registry Agreement, or to its use in prior renewals.

In respect of the intent to standardize the said 3 proposed Registry Agreement renewals (.org, .biz, .info), the ALAC welcomes the following proposals:

(i) inclusion of Public Interest Commitments (per Specification 11), 
(ii) inclusion of Minimum requirements for Rights Protection Mechanisms (per Specification 7), 
(iii) adoption of the Registry Code of Conduct (per Specification 9), and
(iv) amendment of the relevant section in Specification 5 to govern the allocation of two-character labels at the second level to avoid confusion with corresponding country codes.

The ALAC also noted there are differences in opinion within At-Large regarding the omission and quantum of price caps.

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)


5.APRALO Updates (12 min)

6. ATLAS III Update (Maureen, 8 min)

7.  Member of the Month - Presentation (Lianna, Prateek/Sneha - ISOC Mumbai, 8 min)

8. NomCom Update (5 min) - Nadira Alaraj 

9. AOB (5 min)


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