At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Tuesday, 11 February 2020
Time: 19:30 - 21:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT-PLUS/CC.0220/1
How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/824970702
ADIGO Passcode: 1638
Spanish Conference ID = 1738
ALT Members: Maureen Hilyard, Joanna Kulesza, Jonathan Zuck, Tijani Ben Jemaa, Humberto Carrasco
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro
Regional Chairs and NomCom Reps: Seun Ojedeji, Satish Babu, Sebastien Bachollet, Sergio Salinas Porto, Eduardo Diaz, Hadia Elminiawi, Amrita Choudhury, Erich Schweighofer, Tracy Hackshaw, Glenn McKnight
Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Ricardo Holmquist, Olivier Crépin-Leblond, Daniel Nanghaka, Holly Raiche
Dial-out Participants:
EN: Maureen Hilyard, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Daniel Nanghaka, Tijani Ben-Jemaa, Seun Ojedeji, Barrack Otieno
ES:
Apologies:Sylvia Herlein-Leite, Judith Hellerstein
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Alperen Eken, Michelle DeSmyter, Claudia Ruiz
ES Interpreters:
Call Management: Claudia Ruiz
Action Items: EN
Zoom Chat: EN
Recording: EN, ES
Transcript: EN, ES
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (3 minutes)
2. Welcome, Introduction to New Agenda Format, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (5 minutes)
3. Review of Action Items from 16 January 2020 ALT-Plus Meeting - Maureen Hilyard (0 minutes)
Items for Discussion
4. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)
Recently Ratified by the ALAC (Since Last ALT-PLUS Meeting)
Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022
Executive Summary TBD
Third Accountability and Transparency Review Team (ATRT3) Draft Report
Executive Summary TBD
ALAC Advice to the ICANN Board on ISOC/PIR Issue (submitted to the ICANN Board on 31 January 2020)
Executive Summary TBD
ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)
Background
Prior to ICANN66, At-Large and other community groups within ICANN identified the issue, released several reports on the topic of DNS Abuse. In advance of ICANN66, At-Large Consolidated Policy Working Group (CPWG) led by Co-Chairs Jonathan Zuck and Olivier Crépin-Leblond discussed recent DNS Abuse research and how DNS Abuse impacts the Internet end user community, including the erosion of trust and security. During ICANN66, At-Large organized a policy session on “DNS Abuse – End User Concerns”, with a panel presentation. Jonathan Zuck and Joanna Kulesza, ALAC Member, moderated the session and summarized how At-Large can enhance Internet end user protection against DNS Abuse. The ALAC drafted ALAC Advice on the topic during ICANN66, and finalized the draft in subsequent CPWG meetings. The ALAC Advice on DNS Abuse was submitted to the ICANN Board on 24 December 2019.
ALAC Advice
The ALAC made a series of (8) recommendations to the ICANN Board. The ALAC emphasized that community dialogue cannot delay or defer ICANN’s commitments or operations related to DNS Abuse. Their recommendations speak to the insufficiency of the status quo, and stressed their recommendations that no new round will be approved without substantial changes in the area of DNS Abuse. Please read the full advice here.
Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 04 March 2020
Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| COMMENT | ||
| COMMENT | Marita Moll (contributing to Multistakeholder portion of the Public Comment) |
5. RALO Activities and Updates -RALO Chairs from each region (10 minutes)
RALO | Chair | Activities |
|---|---|---|
| AFRALO | Seun Ojedeji | |
| APRALO | Satish Babu | |
| EURALO | Sebastien Bachollet | |
| LACRALO | Sergio Salina Porto | |
| NARALO | Eduardo Diaz |
6. Post ATLAS III/2020 At-Large Activities - Review and Development of Recommendations for the ALAC - Maureen Hilyard and Leads (10 minutes)
See: Post-ATLAS III Activities
Activity | Lead | Current Status | Recommendations for the ALAC |
|---|---|---|---|
| Post-ATLAS III Reporting | Eduardo Diaz | ||
| Policy Involvement | Jonathan Zuck | ||
| Capacity Building | Joanna Kulesza | ||
| Outreach and Engagement | Daniel Nanghaka | ||
| Communications | Maureen Hilyard |
7. At-Large Review Implementation - Update and Next Steps - Maureen Hilyard and Alan Greenberg (10 minutes)
a. OEC Feedback on ARI Status Report 2
b. ALS Mobilization - Update and Next Steps - Alan Greenberg
See: ALS Mobilization Working Party
8. Review of At-Large at ICANN67 - Schedule and Content - Maureen Hilyard, Gisella Gruber (20 minutes)
a. Schedule - Gisella Gruber
b. Content - Maureen Hilyard
i. Policy Topics: DNS Abuse and cybersecurity, DoH/DoT, EPDP Phase 2
ii. Groups: Board, ccNSO, GAC, NCUC, PTI Board, RSSAC, SSAC
c. Questions to the Board/GAC/CEO - Maureen Hilyard
d. Outreach and Engagement Activities - Daniel Nanghaka
i. At-Large Booth Sign-up Sheet
9. Feedback from SOAC Chairs F2F Meeting - Maureen Hilyard (5 minutes)
10. Any other Business - Maureen Hilyard (3 minutes)
