Meeting Number: AL.ALAC/CC.0418/1
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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
Webex Chat: EN
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
Public Comment requests to which the ALT advises not to submit Statements
New Public Comment requests to which the ALAC needs to make decisions
Upcoming Public Comment Requests
April
May
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 |
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
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.
Other
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
See: At-Large Review Implementation Overview Proposal
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)
See: 2018 At-Large Elections, Selections and Appointments Workspace