Date: Tuesday, 20 February 2018
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.1217/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: https://participate.icann.org/apralo/
Action Items: EN
Recording: EN, ZH
Transcript: EN, ZH
AC Chat Transcript: EN
Dial-out Participants
EN: Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche
ZH:
Apologies: Justine Chew, Kaili Kan
Staff: Silvia Vivanco, Yeşim Nazlar
ZH Interpreters: Ray Chao and Jessie Doherty
Call Management: Yeşim Nazlar
TO BE UPDATED
Agenda
1. Roll call - Staff (2 min)
2. Welcome and Membership Matters (Satish, 3 min)
Newly Certified | #273 Yemeni Organization for Development and Exchange Technology | Rupam Pati Hassan Khan |
Pending ALAC Vote | None | -- |
Awaiting RALO Feedback | None | None |
Processing Due Diligence | #281 ISOC Chapter Indonesia Jakarta | None |
On Hold | #267 Surabhi Softwares #112 Arab Regional ISPs & DSPs Association (ARISPA) | None |
3. At-Large Review: Developments and the next Steps (Holly, 5 min)
4. ALAC Policy Update - Holly/Maureen/Kaili (20 min)
Reference: 2018 ALAC Policy Comments & Advice
Statements approved by the ALAC
Proposed Incremental Changes to the ICANN Meetings Strategy
The ALAC agrees with no change regarding the Community Forum, but recommends at least 5 days for outreach at Policy Forum and 6 days plus 1 additional for wrap up activity at the AGM.Recommendations to Improve ICANN's Office of the Ombudsman (OOO)
The ALAC recommended language diversity in Staff resource configuration, and is of the opinion policing of the Ombudsman should not be a solution to fix a performance issue.Recommendations on ICANN Jurisdiction
The ALAC fully supports the Subgroup proposal, articulating the need for a path forward for Jurisdiction concerns beyond the CCWG, developing another multistakeholder process to resolve these concerns.Recommendations to Improve ICANN Staff Accountability
The ALAC fully endorses the CCWG Accountability recommendations, noting the suggestions to deal holistically with any contentious staff accountability issues are well developed.- Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations
The ALAC overall supports Recommendations A, B, C, D and “Recommendation 5” relating to DNS Abuse. - Enhancing Accountability - Recommendations for Diversity
The ALAC supports the recommendations for enhancing diversity as a whole, while emphasizing the need for language diversity and captioning/real time transcription (RTT) services, particularly for those whose first language is not English.
Statements in process: being drafted, in comment or in vote
- Draft
- Statements that seem to be stalled
- None
- Public Comment requests to which the ALAC decided not to submit Statements
- New Public Comment requests to which the ALAC needs to make decisions
- None
- Upcoming Public Comment Requests
February
- Proposal for Korean Script Root Zone Label Generation Rules (LGR)
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- Proposal for Korean Script Root Zone Label Generation Rules (LGR)
5. Review of Activities APRALO (15 min)
- Preliminary results of APRALO Survey (Maureen/Satish)
- APRALO Newsletter: A brief discussion (Satish/Amrita)
- APRALO History Project: Need for a repository (Satish)
- Outreach activities at APRICOT 2018, Kathmandu (Lianna)
6. NomCom Update (Nadira)
7. AOB (5 min)
- APrIGF Call for Workshop Proposals (Satish/Yannis)