ALAC Teleconference
Meeting Number: AL.ALAC/CC.0719/1
Date: Tuesday, 25 February 2020
Time: 02:00 - 04:00 UTC (For the time in various time zones click here)
Zoom Room: https://icann.zoom.us/j/454717035
Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
Interpretation Available: Yes ( ES & FR - Simultaneous)
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Comment participer a cette teleconference? French Conference ID = 1838
AF: Abdulkarim Oloyede, Dave Kissoondoyal, Tijani Ben Jemaa
AP: Holly Raiche, Justine Chew ,Maureen Hilyard
EUR: Bastiaan Goslings , Joanna Kulesza, Matthias M. Hudobnik
LAC: Carlos Raúl Gutiérrez, Humberto Carrasco, Sylvia Herlein-Leite
NA: Javier Rúa-Jovet , Jonathan Zuck, Marita Moll
Liaisons: Andrei Kolesnikov(SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)
Dial out Participants:
EN: Maureen Hilyard, Cheryl Langdon-Orr, Vernatius Okwu Ezeama
ES: Sylvia Herlein Leite, Sergio Salinas Porto
FR: Ibtissam
Staff: Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Alperen Eken,
Apologies:
Interpreters:
ES:
FR:
Call Management: TBC
Action Items: EN
Adopted Motions: EN
Decisions: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
Zoom Chat: EN
A G E N D A: *****TO BE UPDATED*****
Standing Agenda Items
1. Roll Call and Apologies and Confirmation of Quorum– Staff (3 minutes)
2. Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (5 minutes)
3. Review of ALAC Action Items from 16 December 2019- Maureen Hilyard (2 minutes)
4. ALAC Policy Development Activities - Olivier Crepin-Leblond, Jonathan Zuck and Evin Erdoğdu (25 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 ALAC Monthly Meeting)
ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)
Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names
As a worldwide internationally recognized humanitarian aid organization, and one that has been regularly the target of those seeking to fraudulently extract donations, the ALAC believes that the International Federation of Red Cross and Red Crescent Societies (incorporating National Red Cross or Red Crescent Societies, and the International Committee of the Red Cross) should be given the benefit of protection to its various identifiers, designations and/or acronyms as intended by the policy changes proposed for implementation in the said updated consensus policy. This includes the proposed action to recognize changes to the official names of the Red Cross Society entities, including component names, in Eswatini and Macedonia, respectively, an action we view as necessary.
Registration Directory Service (RDS-WHOIS2) Review Team Final Report
The ALAC finds the report to include very useful information that should be used to guide the development of relevant policies, and appreciates the team's effort and supports the provided recommendations.
The ALAC highlights the importance of the recommendations related to the accuracy of data, and it strongly advises its acceptance by the ICANN Board. In light of the GDPR, the ALAC noted the importance of several other recommendations in the WHOIS Report encouraging a more proactive position of contractual compliance, especially in regards to DNS Abuse, as well as the team's findings with regard to law enforcement needs.
DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.
However, the ALAC pointed out that a change is in process in the Governance of the Root Server System, these changes are not reflected in the proposed PTI and IANA FY21 Operating Plan and Budgets. The ALAC asked several exploratory questions in their response.
In addition, informal ALAC feedback was given regarding:
- ALAC Chair's Letter to SubPro PDP WG Co-Chairs (16 December 2019) calling for scope of upcoming public comment call to cover all draft final recommendations. See Letter from the Co-Chairs of the New gTLDs Subsequent Procedures PDP WG, in response to ALAC (03 January 2019)
- GNSO Invitation to Provide Input for PDP 3.0 Implementation
Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
ISOC Sells PIR |
TBD | COMMENT | |
| DRAFTING | As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s): | |
| Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 |
| COMMENT | |
| Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group |
| COMMENT | |
| DRAFTING | Marita Moll (contributing to Multistakeholder portion of the Public Comment) |
Additional
- Please see an ongoing workspace regarding CPWG SubPro Updates
5. Review of current ALS and Individual Member applications – Evin Erdoğdu and Alperen Eken (5 minutes)
For Information: ALS application tracking page and Individual Members page
ALS Snapshot
Region | Number | Countries & Territories |
AFRALO | 61 | 32 |
APRALO | 59 | 29 |
EURALO | 38 | 18* |
LACRALO | 58 | 22 |
NARALO | 24 | 3 |
TOTAL | 241 | 104 |
ALS Application Status
| Certified (2) | #312 Internet Society Lebanon - APRALO, #306 Internet Society Chapitre Haiti - LACRALO |
Decertification (1) Reference: Decertification Wikispace | #246 Association of Internet Users - NARALO AFRALO will begin the process of providing evidence to ask the ALAC to decertify MACSIS and several other ALSes, which are no longer active. Note: AFRALO recently ratified their AFRALO Decertification Rules. |
| Vote (1) | #293 ACSIS COTE D'IVOIRE - AFRALO |
| Awaiting advice (8) | #313 Women's Technology Empowerment Centre - AFRALO (awaiting GSE feedback), #311 Association des Utilisateurs des Technologies de l'Information et de la Communication - AFRALO (awaiting GSE feedback), #310 GreenICT Initiative (GreenICTi) - AFRALO (awaiting GSE feedback), #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (negative GSE feedback, will move to AFRALO for feedback), #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO (awaiting GSE feedback), #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting AFRALO feedback) |
| Due diligence (2) | #309 Initiative TIC et Citoyenneté - AFRALO (positive GSE feedback, undergoing due diligence), #288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback - to confirm with AFRALO whether will be moved to "on hold" status) |
| On hold (7) | #303 AgeCare Foundation (CRB) - AFRALO, #299/308 China Internet Development Foundation - APRALO (Withdrawn), #297 The Bear Foundation - NARALO (Withdrawn), #292 Asociacion Civil Para la Investigacion Social y Tecnica de Internet (AGEIA España) - EURALO, #270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO |
Individual Snapshot
Region | Number | Observers |
AFRALO | 14 | 3* |
APRALO | 27 | 0 |
EURALO | 56 | 6 |
LACRALO | 0 | 11 |
NARALO | 30 | 0 |
TOTAL | 127 | 20 |
Recently accepted: 1 - AFRALO, 1 - APRALO
Applications: 1 - AFRALO
Other
- AFRALO Orientation Call TBD. Reference: RALO ALS and Individual Orientation Calls: NARALO 06 September 2017, APRALO 19 June 2017.
6. Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (10 minutes)
a. Liaisons: ccNSO; GAC, GNSO and SSAC
b. WGs: CPWG and Sub-Committee on Outreach and Engagement
c. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALO
See: At-Large Reports
See: At-Large Governance
For Discussion
7. Post ATLAS III/2020 At-Large Activities - Review and Development of Recommendations for the ALAC - Maureen Hilyard and Leads (25 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 |
8. At-Large Review Implementation - Update and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr (5 mins)
See: At-Large Review Implementation Plan Development
See: At-Large Review Implementation Status Report 2
9. ALS Mobilization - Update and Next Steps - Alan Greenberg (7 minutes)
See: ALS Mobilization Working Party
10. ICANN67 - Initial Look at At-Large Schedule and Main Topics - Maureen Hilyard and Gisella Gruber (7 minutes)
See: ICANN67 - Cancún Meeting - March 2020
11. FY21 Additional Budget Requests - Review of Initial Requests and Next Steps - Maureen Hilyard and Heidi Ullrich (5 minutes)
a. At-Large FY21 Budget Development Workspace
12. SOAC Chairs F2F Meeting - Maureen Hilyard (5 minutes
a. Aims and Objectives
13. AOB - Maureen Hilyard (5 mins)
a. Items from David Olive
b. At-Large Fellowship Mentor
