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: Claudia Ruiz
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
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.
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:
Note: Initial draft submitted to public comment; revised draft to follow after IGF. | COMMENT | |
| COMMENT | ||
Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations |
| DRAFTING | |
| DRAFTING | ||
| DRAFTING | ||
| DRAFTING |
4. Updates from Liaisons - Various (10 minutes)
a. ccNSO - Barrack Otieno
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Andrei Kolesnikov
5. Rules of Procedure Update - Alan Greenberg (10 minutes)
6. ALAC Policy Involvement
7. EPDP - Update from the F2F and Next Steps - Alan Greenberg (10 minutes)
See: CPWG Workspace
See: ICANN Data Protection/Privacy – Meetings & Work Sessions
See: EPDP Workspace
8. At-Large Review Implementation WG - Status and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr (10 minutes)
b. ARIWG Prioritization and Dependencies Workspace
9. At-Large at ICANN 63 - Alan Greeberg and Gisella Gruber (10 minutes)
a. Review of draft At-Large Schedule - Gisella
b. Initial Review of At-Large agendas - Heidi
c. At-Large Leadership Development Session - Maureen
d. Travel Issues
e. At-Large ICANN63 Board Questions Workspace - Deadline 1 October
f. Questions for Goran Marby, CEO of ICANN
10. ATLAS III - Update and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr and Olivier Crepin-Leblond (10 minutes)
11. Preview of ALAC Agenda - Alan Greenberg (5 minutes)
See: 2 October 2018 ALAC Monthly Teleconference
12 . Any other Business - Alan Greenberg (3 minutes)