2018-11-19 At-Large Leadership Team (ALT-PLUS) Monthly Call

At-Large Leadership Team (ALT-PLUS) Monthly Meeting

Date: Monday, 19 November 2018

Time: 17:00 - 18:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT-PLUS/CC.1118/1

How can I participate in this meeting?

Adobe Connect: https://participate.icann.org/alac-alt/

ADIGO Passcode: 3535

ALT Members: Maureen Hilyard, Holly Raiche (alternate), John Laprise, Sébastien Bachollet, Tijani Ben Jemaa, Ricardo Holmquist (apology)

Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro

Regional Chairs: Mohamed El Bashir, Satish Babu, Olivier Crépin-Leblond, Sergio Salinas Porto, Eduardo Diaz

Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr

Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka

Dial-out Participants:

EN: Maureen Hilyard, Holly Raiche, Tijani Ben Jemaa, Cheryl Langdon-Orr, Olivier Crépin-Leblond

ES:

Apologies: Ricardo Holmquist

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Yeşim Nazlar, Andrea Glandon, Claudia Ruiz

Call Management: TBC

Action Items: EN

AC Chat: EN

Recording: EN, ES

Transcript: EN, ES

TO BE UPDATED

AGENDA

Standing Agenda Items

1. Roll Call and Apologies – Staff (2 minutes)

2. Review of Action Items from ALT Meeting of 20 August 2018 - Alan Greenberg (0 minutes)

Items for Discussion

3. ALAC Policy Activities - Evin Erdogdu, Maureen Hilyard and Alan Greenberg (20 minutes)

Note: New Format

See: 2018 ALAC Policy Comments & Advice

Recently Ratified by the ALAC

ICANN Seeking Community Feedback on Proposed Unified Access Model
EE to add

Proposed gTLD-Registration Data Access Protocol (RDAP) Profile
The ALAC recommends that ICANN adopt the RDAP quickly and effectively because they hold it is an essential step for ICANN to deploy a tiered-access model adequately. In addition, the ALAC recommends that ICANN address 5 ambiguities in the RDAP that are also present in the European Union's (EU) General Data Protection Regulation (GDPR), noting them in the statement.

Next Steps on Reviews
The ALAC supports the proposed path forward for the ATRT3, while stating the consideration of how to streamline specific reviews to make them more effective and impactful is a low priority item for ATRT3. The ALAC encourages active community participation in formulating any recommendations in organizational reviews, and states that specific reviews operating standards should take a minimalist approach.

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Penholder(s)
Public Comment Name	Public Comment Close	Status	Penholder(s)
Draft PTI and IANA FY20 Operating Plan and Budgets	Submitted: 12 Nov 2018 Note: Initial draft submitted to public comment; revised draft to follow after IGF.	COMMENT	Jean-Jacques Subrenat Mohamed (Mo) Elbashir
Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations	18 Nov 2018	COMMENT	Holly Raiche Bastiaan Goslings
Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	27 Nov 2018	DRAFTING	Holly Raiche Jonathan Zuck Bastiaan Goslings
Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group	27 Nov 2018	DRAFTING	Hadia Elminiawi
Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)	03 Dec 2018	DRAFTING	Bastiaan Goslings Seun Ojedeji Hadia Elminiawi
Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)	12 Dec 2018	DRAFTING	Justine Chew