Date: Thursday, 19, April 2018
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
Adobe Connect Meeting Room: N/A
Action Items: EN
Recording: EN, ZH
Transcript: EN, ZH
Dial-out Participants
EN: Satish Babu, Cheryl Langdon-Orr, Amrita Choudhury, Kaili Kan
ZH:
Apologies: Maureen Hilyard, Holly Raiche
Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar
ZH Interpreters:
Call Management: Yeşim Nazlar
TO BE UPDATED
Agenda
1. Roll call - Staff (2 min)
2. Welcome and Membership Matters (Satish, 3 min)
Newly Certified | None | None |
Pending ALAC Vote | None | None |
Awaiting RALO Feedback | #281 ISOC Chapter Indonesia Jakarta | Hanan Khatib |
Processing Due Diligence | None | Gnanajeyaraman Rajaram Razoana Moslam |
On Hold | #267 Surabhi Softwares #112 Arab Regional ISPs & DSPs Association (ARISPA) | None |
3. At-Large Review: The Situation post-ICANN61 (Holly, 5 min)
4. ALAC Policy Update - Holly/Maureen/Kaili (20 min)
Reference: 2018 ALAC Policy Comments & Advice
Statements approved by the ALAC
ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.
Statements in process - Draft, Comment or Vote
- Draft ICANN Fellowship Program Community Consultation
Penholder(s): Alan Greenberg - Draft Data Protection/Privacy Issues: ICANN-proposed Interim Model
Penholder(s): Alan Greenberg, Bastiaan Goslings - Comment Plan to Restart the Root Key Signing Key (KSK) Rollover Process
Penholder(s): Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke
- Draft ICANN Fellowship Program Community Consultation
Statements that seem to be stalled
- None
Public Comment requests to which the ALAC decided not to submit Statements
- None
New Public Comment requests to which the ALAC needs to make decisions
Upcoming Public Comment Requests
March
- .COOP Registry Agreement Renewal
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Guidelines for Second Level String Similarity Review Process
- Enhancing Accountability Recommendations – Final Report
- Proposal for Updated Supported Traveler Guidelines
- Implementation of Privacy and Proxy Services Accreditation Program
April
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Nominating Committee (NomCom) 2 Review: Draft Report and Recommendations
- Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
- New gTLD Subsequent Procedures Policy Development Process Initial Report
5. APRALO Activity Updates (20 min)
- APRALO Survey (Maureen/Satish), Results in PDF
- ICANN61 Update (Satish)
- APRALO 2018 Election Schedule (Heidi)
6. NomCom Update (5 min, Nadira)
7. AOB (5 min)
- NomCom Review: Public Comments (open until 27 May 2018) and webinar (20:00 UTC, 10 April 2018)