At-Large Leadership Team (ALT-PLUS) Monthly Meeting

Date: Monday, 20 May 2019

Time: 16:30 - 18:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT-PLUS/CC.0519/1


How can I participate in this meeting?          

Zoom Link: https://icann.zoom.us/j/806272139

ADIGO Passcode: 1638

Spanish Conference ID = 1738


ALT Members: Maureen Hilyard, Holly Raiche (alternate), John Laprise, Sébastien Bachollet, Tijani Ben Jemaa, Ricardo Holmquist

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, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Barrack Otieno

ES: Sergio Salinas Porto

Apologies: Ricardo Holmquist (joining late)

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Claudia Ruiz, Michelle DeSmyter

ES Interpreters: Claudia Skok & Marina Pou

Call Management: Michelle DeSmyter


Action Items: EN

Zoom Chat: EN        

Recording: EN, ES                     

Transcript: EN, ES


AGENDA                    

Standing Agenda Items

1.  Roll Call and Apologies – Staff (4 minutes)

2. Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (3 minutes)

3. Review of Action Items from ALT-Plus call of 15 April 2019  - Maureen Hilyard (3 minutes)

Items for Discussion

4.  ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (30 minutes)

At-Large Policy Resources

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

Comment: Proposed Renewal of .asia Registry Agreement
The ALAC supports the proposed changes to the .asia (DotAsia) renewal agreement, with (3) comments related to universal acceptance (UA), public interest commitments and fees to be paid to ICANN org.

Comment: ALAC Statement on Registry Agreement Renewals .org, .biz and .info
The ALAC generally refrained from commenting on these prior proposed Registry Agreement renewals, with the exception of the proposed renewal of the .NET Registry Agreement in 2017. The ALAC in general favors standardizing Registry Agreements as this allows for transparency and predictability, as well as ease of review and compliance monitoring of one standard contract (with necessary but controlled variations through Addendums) instead of managing many disparate/varying contracts. Being supportive of this approach, the ALAC has not objected to the base Registry Agreement, or to its use in prior renewals.

In respect of the intent to standardize the said 3 proposed Registry Agreement renewals (.org, .biz, .info), the ALAC welcomes the following proposals:

(i) inclusion of Public Interest Commitments (per Specification 11), 
(ii) inclusion of Minimum requirements for Rights Protection Mechanisms (per Specification 7), 
(iii) adoption of the Registry Code of Conduct (per Specification 9), and
(iv) amendment of the relevant section in Specification 5 to govern the allocation of two-character labels at the second level to avoid confusion with corresponding country codes.

The ALAC also noted there are differences in opinion within At-Large regarding the omission and quantum of price caps.

Public Comment for Decision

Study on Technical Use of Root Zone Label Generation Rules  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

 

DRAFTING

Process Proposal for Streamlining Organizational Reviews

 

DRAFTING

TBC

5. ICANN65 At-Large Schedule and Activities  - Maureen Hilyard , Jonathan Zuck, Daniel Nanghaka, Mohamed El Bashir and Gisella Gruber (25 minutes)

a. Review of Schedule (Maureen and Gisella)

b. Policy Topics (Jonathan) 

c. Outreach and Engagement Activities (Daniel/Olivier)

d. AFRALO Activities - (Mohamed)

d. Social Activities (Gisella)

6. ARIWG Next Steps - Maureen Hilyard and Cheryl Langdon-Orr (5 minutes)

7. ATLAS III Update and Next Steps - Maureen Hilyard (5 mins)

8. 2019 ALAC and RALO Elections, Selections and Appointments - Heidi Ullrich (5 minutes)

9. CSC Liaison Candidate Update - Maureen Hilyard (5 minutes)

10. Any other Business - Maureen Hilyard (5 minutes)

a. Zoom training - Heidi