Date: Thursday, 16 January 2020

Time: 06:00 - 07:00 UTC (for the time in various time zones click here)

Meeting Number: AL.AP/CC.0120/1


How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038


Zoom room: https://icann.zoom.us/j/186708152


Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH

Chat: EN


Participants

EN: Satish Babu, Maureen Hilyard, Cheryl Langdon-Orr, Dr. Gopal, Amrita Choudhury, Priyatosh Jana, Pavan Budhrani, Aris Ignacio, Aisyah Shakirah Suhaidi, Gunela Astbrink, Namrata Khetrapal, Holly Raiche, Amal Al-Saqqaf, Hong Xue, Jee eun Choi, Ali AlMeshal, Cherie Lagakali, Justine Chew, Mohammad Atif, Shreedeep Rayamajhi, Syuzan Marukhyan, Sivasubramanian Muthusamy, Amir Qayyum, Jahangir Hossain

ZH: None

Apologies:  Suhaidi Hassan, Lianna Galstyan, Yeseul Kim, Kaili Kan, Prateek Pathak, Eranga Samararathna, Leon Sanchez, Nadira AlAraj

Staff: Heidi Ullrich, Gisella Gruber, Yeşim Nazlar

ZH Interpreters: Ray & Sandy

Call Management: Yeşim Nazlar


Agenda

1. Roll call - Staff (2 min)

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


ALS

Individual

Newly Certified (1)Internet Society Lebanon

None

Pending ALAC Vote (0)NoneNone
Awaiting RALO Feedback (0)None

None

Processing Due Diligence (0)NoneNone
On Hold (3)

#299/308 China Internet Development Foundation - APRALO (Withdrawn and reapplied under new structure)

#267 Surabhi Softwares

#112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO 

None


3. ALAC Policy Update -  Holly/Justine (15 min) 

Recently Ratified by the ALAC 

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.

Public Comment for Decision 

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
Potential ALAC Advice to ICANN Board


 

TBD

 

As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s):

Laurin Weissinger

Abdulkarim Ayopo Oloyede

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022

 

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group

 

 

At-Large Policy PlatformICANN67

4. ALAC Updates (Maureen, 10 min)

5. APRALO Updates (20 min)

PDF

Link to Google doc for comments | Link to At-Large Policy Platform

6. NomCom Update (Amrita, 5 min)

7. AOB (5 min)