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ALAC April Teleconference

Meeting Number: AL.ALAC/CC.0418/1

Date: Tuesday, 24 April 2018                                    

Time: 04:00 - 06:00 UTC (For the time in various timezones click here)

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ALAC

AF: Hadia Elminiawi (apology), Seun Ojedeji, Tijani Ben Jemaa

AP: Holly Raiche, Kaili Kan, Maureen Hilyard

EUR: Andrei Kolesnikov, Bastiaan Goslings, Sébastien Bachollet

LAC: Alberto Soto, Bartlett Morgan, Ricardo Holmquist

NA: Alan Greenberg,  Javier Rúa-Jovet, John Laprise (absent)

Liaisons: Andrei Kolesnikov (SSAC), Barrack Otieno (ccNSO), Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)

Participants:

EN: Tijani Ben Jemaa,  Holly Raiche, Maureen Hilyard, Olivier Crépin-Leblond, Abdulkarim Ayopo Oloyede, Vernatius Okwu Ezeama, Kaili Kan, Alan Greenberg, Satish Babu, Olivier Crépin-Leblond, Barrack Otieno, Andrei Kolesnikov, Bastiaan Goslings, Sébastien Bachollet, Javier Rúa-Jovet, Yrjö Lansipuro, Leah Symekher, Bartlett Morgan, Ricardo Holmquist, Dewole Ajao, Eranga Samararathna, Jahangir Hossain, Abdeldjalil Bachar Bong, Seun Ojedeji, Justine Chew, Harold Arcos, Cheryl Langdon-Orr, Michael C.

ES: Alberto Soto

FR: None

RU: None

Apologies: Matthew R. Rantanen, Marita Moll, Hadia Elminiawi

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar

Interpreters: 

FR: Camila & Jacques

ES: Claudia & Marina

RU: Galina & Maya

Call Management: Yeşim Nazlar

Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript: EN, ES, FR, RU

Webex Chat: EN

A G E N D A:    

Standing Agenda Items

1. Roll call and apologies – Staff (5 minutes)

2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (2 minutes)

3. Review of outstanding Action Items from 27 March 2018 ALAC Meeting requiring ALAC involvement - Heidi Ullrich (0 minutes)

4. ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (15 minutes)

    1. Statements approved by the ALAC

      • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
        As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.

      • Plan to Restart the Root Key Signing Key (KSK) Rollover Process
        The ALAC provided several recommendations to ICANN regarding the impending KSK Rollover, and called for a holistic review including a risk assessment of the alternatives, in time for further discussion at ICANN62. 

      • Data Protection/Privacy Issues: ICANN-proposed Interim Model 
        Overall, the ALAC agreed with the Interim Compliance Model’s tiered access approach, while remaining divided on several other issues including purposes of processing WHOIS data, applying the Interim Model on a global basis, and distinction between legal and natural persons.

      • Draft Procedure for Community gTLD Change Requests
        Community TLDs are of crucial importance to At-Large. The ALAC supported the Draft Procedure (including the proposed Community gTLD Change Request Form), subject to three provisos articulated in the Statement: (1) Required outreach to the TLD community, (2) Change request comment period, and (3) Approval criteria.

      • ICANN Fellowship Program Community Consultation
        The ALAC suggested that changes (i.e. metrics to gauge ROI, tracking outreach and engagement of the Fellows in their respective communities) are required in order to achieve greater effectiveness of the Program, not only to meet At-Large policy goals relating to the DNS.

Statements in process - Draft, Comment or Vote

Statements that seem to be stalled

      • None 

Public Comment requests to which the ALT advises not to submit Statements

New Public Comment requests to which the ALAC needs to make decisions

      • None

Upcoming Public Comment Requests

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

May

      • Implementation of Privacy and Proxy Services Accreditation Program
      • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
      • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
      • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      • Fellowship Program Review Consultation

5.  Review of current ALS and Individual Member applications – Evin Erdoğdu (3 minutes)  

For Information:  ALS application tracking page and Individual Members page

ALS Snapshot

Region

Number

Countries & Territories

AFRALO

59

32

APRALO

54

29

EURALO

37

17

LACRALO

55

21

NARALO

22

3

TOTAL

227

102


  1. Total number of ALSes: 227 (in 102 countries)
  2. Recently certified ALSes: #281 ISOC Chapter Indonesia Jakarta - APRALO, #283 Fundación Jaqi Aru - LACRALO, #274 Internet Governance Forum Mauritius - AFRALO, #268 Fantsuam Foundation - AFRALO
  3. Recently decertified ALSes: None Reference: Decertification Wikispace
  4. Applications currently being voted on: #286 At-Large North American Graduate Students (NAGS) - NARALO, #280 Action Humanitaire pour le Developpement - AFRALO (Votes to launch Tuesday, 24 April)
  5. Applications pending: See At-Large Structure Applications and Certification Process
  6. Regional advice awaited for: #284 Red ElDerechoInformatico - LACRALO

  7. Staff processing due diligence for: (ALS) #285 Internet Governance Talks - LACRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO

  8. Applications on hold: #270 BSDCongo - AFRALO (awaiting feedback from applicant), #267 Surabhi Softwares - APRALO (applicant not responsive to repeated request for feedback), #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO

Individual Snapshot

Region

Number

Observers

AFRALO

2

2*

APRALO

12

0

EURALO

34

2

LACRALO

0

0

NARALO

21

0

TOTAL

69

4

*Observers may be requested to formally join as Individuals.

  1. Total number of Individuals: 69 (plus 4 Observers)
  2. Recently certified Individuals: Onica Makwakwa - AFRALO, Hanan Khatib - APRALO
  3. Applications (Individual): Peterking Quaye - AFRALO, Gnanajeyaraman Rajaram, Razoana Moslam - APRALO

Other

  1. LACRALO Orientation Call to be scheduled the week of 14 May.
    Reference: RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017

6.  Reports – Alan Greenberg (10 minutes)

See: At-Large Reports from WGs,

See:  wiki page (now including CSC Liaison Report page)

See: ALAC Monthly Reports wiki page

Note:  Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking

For Discussion

7. At-Large Review - Next Steps - Alan Greenberg, Cheryl Langdon-Orr (8 minutes)

See: At-Large Review Implementation Overview Proposal

8.Policy Issues - Alan Greenberg (35 minutes)

  • Reserve Replenishment - Statement

  • GDPR

    • Implementation & Article 29 WP
    • Accreditation Model
    • Next steps

  • KSK Rollover

  • CCWG-Accountability WS2

  • New gTLD Subsequent Procedures

9. At-Large at ICANN 62 - Heidi Ullrich, Gisella Gruber (20 minutes)

See: ICANN 62- Panama - June 2018 Workspace

a. Draft Schedule (Alan and Gisella) (NB: The ALT agreed to have the At-Large schedule by mid-April)

b. Main themes and topics to be discussed (Alan) (NB: The ALT agreed to have a draft agenda by the end of April)

Proposed Topics:1)  At-Large Review; 2) new gTLDs (WTs 1-4 and possibly 5); 3) Strategic Trends;

Meetings with: 1) ccNSO and 2) SSAC (TBC)

c. Other Activities at ICANN 62 (Alan)

For Information

10. ALT Report from ICANN61 - Alan Greenberg (2 minutes)

11. Community Onboarding Program - Alan Greenberg (5 minutes)

12. 2018 At-Large Elections, Selections and Appointments - Heidi Ullrich, Alan Greenberg (10 minutes)

See: 2018 At-Large Elections, Selections and Appointments Workspace

13. AOB - Alan Greenberg (5 minutes) 

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