Wednesday, 10 July 2019
Time: 19:00 - 20:30 UTC (for the time in various timezones click here)
How can I participate in this meeting?
English Conference ID = 1638
Spanish Conference ID = 1738
Zoom Room: https://icann.zoom.us/j/143724036
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
Dial-out Participants:
EN: Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Holly Raiche,
ES:
Apologies:
Staff: Heidi Ullrich, Evin Erdoğdu
Call Management:TBC
At-Large Policy Resources
2019 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
TO BE UPDATED
Agenda - EN
1. Welcome and roll call - Staff (2 minutes)
2. Adoption of agenda, review of Action Items 19 June - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)
4. ICANN65 Policy Workshop, ICANN65 Talking Points and ALAC Hot Policy Topics Document Debrief - Jonathan Zuck and All (30 minutes)
Finalized ALAC/At-Large ICANN65 Talking Points:
ALAC Hot Policy Topics Document presentation for discussion (Note: Name "Hot Topics" TBD):
ALAC Hot Policy Topics Presentation
Joanna's Hot Policy Topics Presentation
5. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes)
Presentation TBD
Evolving ICANN’s Multistakeholder Model
The ALAC contribution to the evolving multistakeholder model condensed the 21 issues developed through community consultations into 4 general categories: (1) structural, (2) process, (3) participation and (4) intergroup relations. Regarding structure and process, the ALAC recommends more specific scoping, the use of external influences and project management tools, easily retrievable records of discussions and decisions and joint community/staff priority setting. Regarding participation, the ALAC noted the mutlistakeholder system depends on wide participation in the process and wide participation from all regions remains a challenge, including language barriers and volunteer burnout. Finally regarding intergroup relations, the ALAC noted there will always be disagreements, but a culture of positive relations between and among groups must be actively encouraged.
Recently submitted (note: not ICANN public comment):
- Proposed IANA SLAs for Publishing LGRs/IDN Tables
- Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
- Fundamental Bylaws Amendment Proposal – IANA Naming Function Review
- Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
- Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2)
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| DRAFTING | Jonathan Zuck and Olivier Crepin-Leblond to discuss next steps on the public comment; penholder status TBC. | |
| Evolving the Governance of the Root Server System |
| DRAFTING | seeking a co-penholder - Fouad Bajwa commented on At-Large workspace. |
6. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)
7. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)
Agenda - ES
1. Bienvenida y asistencia - Staff (2 minutos)
2. Adopcion de la Agenda, revision de los Items de Accion 19 Junio - Olivier Crepin-Leblond (3 minutos)
3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (20 minutos)
4. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (40 minutos)
Presentacion TBD
Recientemente Ratificados por el ALAC
Evolving ICANN’s Multistakeholder Model
The ALAC contribution to the evolving multistakeholder model condensed the 21 issues developed through community consultations into 4 general categories: (1) structural, (2) process, (3) participation and (4) intergroup relations. Regarding structure and process, the ALAC recommends more specific scoping, the use of external influences and project management tools, easily retrievable records of discussions and decisions and joint community/staff priority setting. Regarding participation, the ALAC noted the mutlistakeholder system depends on wide participation in the process and wide participation from all regions remains a challenge, including language barriers and volunteer burnout. Finally regarding intergroup relations, the ALAC noted there will always be disagreements, but a culture of positive relations between and among groups must be actively encouraged.
Recently submitted (note: not ICANN public comment):
Comentarios Publicos para decision
- Proposed IANA SLAs for Publishing LGRs/IDN Tables
- Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
- Fundamental Bylaws Amendment Proposal – IANA Naming Function Review
- Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
- Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2)
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
|---|---|---|---|
| DRAFTING | Jonathan Zuck and Olivier Crepin-Leblond to discuss next steps on the public comment; penholder status TBC. | |
| Evolving the Governance of the Root Server System |
| DRAFTING | Bastiaan Goslings to provide initial review of report, penholder status TBC. |
5. Taller de políticas de ICANN65 y presentación de puntos de conversación de ICANN65 - Jonathan Zuck y todos (30 minutos)
a. Ver: ICANN65 At-Large Schedule
b. Nota: Puntos de conversación ICANN65 preparados antes del 1 de junio para el comentario del CPWG, ver: ALAC Position for ICANN65 y Google Doc: https://drive.google.com/a/icann.org/file/d/14Sm-IqmZpGQDACAVHBS1XvjtkAz4LJUd/view?usp=sharing Plazo: Hoy
