2018-04-19 APRALO Monthly Teleconference

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

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How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038 

Adobe Connect Meeting Room: N/A

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Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH

Chat: EN

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Dial-out Participants

EN: Satish Babu, Cheryl Langdon-Orr, Amrita Choudhury, Kaili Kan, Nadira Alaraj

ZH: 

Apologies: Maureen Hilyard, Holly Raiche

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

ZH Interpreters: 

Call Management: Yeşim Nazlar

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TO BE UPDATED

Agenda

1. Roll call - Staff (2 min)

2. Welcome and Membership Matters (Satish, 3 min)

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

• 1. • 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 30 Mar 2018 
      Penholder(s): Alan Greenberg
    • Draft Data Protection/Privacy Issues: ICANN-proposed Interim Model 30 Mar 2018 
      Penholder(s): Alan Greenberg, Bastiaan Goslings
    • Comment Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
      Penholder(s): Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke

Statements that seem to be stalled

• 1. • 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

• • • Draft Procedure for Community gTLD Change Requests 02 Apr 2018 
    • Uniform Board Member Integrity Screening Process 17 Apr 2018  
      
    • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 18 Apr 2018 
      
    • ICANN Reserve Fund: Proposed Replenishment Strategy  25 Apr 2018 

Upcoming Public Comment Requests

March

1. 1. • .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

1. 1. • 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)