Date: Tuesday, 17 April 2018
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0418/1
How can I participate in this meeting? English Conference ID = 1638
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Dial Out Participants: Olivier Crépin-Leblond, Olawale Bakare, Oksana Prykhodko
Apologies: Annette Muhlberg
Staff: Silvia Vivanco, Andrea Glandon
Call Management: Andrea Glandon
Action Items: EN
Recording: EN
Transcript: EN
Webex Chat: EN
TO BE UPDATED
AGENDA
1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items: 2018-02-20 EURALO Monthly Teleconference (Olivier Crépin-Leblond - 5 minutes)
(for reference: Action Items: 2018.01.18 EURALO Board Teleconference )
3. In Memoriam - Stéphane van Gelder (1 minute)
4. Policy / Public consultations (15 minutes)
Reference: 2018 ALAC Policy Comments & Advice
Statements approved by the ALAC
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.
Statements in process - Draft, Comment or Vote
- Draft Data Protection/Privacy Issues Update: Soliciting Community Input on Article 29 Guidance
Penholder(s): Holly Raiche - Comment Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
Penholder(s): Jonathan Zuck, Hadia Elminiawi - Draft ICANN Reserve Fund: Proposed Replenishment Strategy
Penholder(s): Alan Greenberg - Draft IPC/BC Accreditation & Access Model for Non-Public Data Note: Not a formal Public Comment.
Penholder(s): TBC
- Draft Data Protection/Privacy Issues Update: Soliciting Community Input on Article 29 Guidance
Statements that seem to be stalled
- 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
Upcoming Public Comment Requests
April
- 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
May
5. EURALO Webinars (Olivier Crépin-Leblond - 5 minutes)
- 2018-02-19 EURALO Webinar on General Data Protection Regulation (GDPR)
- 2nd Workshop on GDPR - our ALSes speak
6. Summary of ICANN61 Activities (Olivier Crépin-Leblond, all - 15 minutes)
- Cross Community Working Group on Accountability (CCWG Accountability)
- Subsequent Procedures Work Track 5: Geographic Names at the Top-Level
- General Data Protection Regulation (GDPR) discussions
- Root Key KSK Roll-Over
- ICANN Budgets - and the reduction of organisational reviews
- Other
7. CROP Travel (Olivier Crépin-Leblond - 10 minutes)
- EURALO Outreach Strategic Plan
- EURALO Approved Forms
- At-Large Community Regional Outreach Program Review Team (CROP RT)
- CROP Procedures & Guidelines