ALAC Leadership Team (ALT) Monthly Meeting
Date: Tuesday, 02 October 2018
Time: 18:30 - 20:00 UTC. For the time in various timezonesclick here
Meeting Number: AL.ALT/CC.1018/1
How can I participate in this meeting?
Adobe Connect:https://participate.icann.org/alac-alt/
ADIGO Passcode:3535
ALT Members:Alan Greenberg, Maureen Hilyard, Bastiaan Goslings, Seun Ojedeji, Bartlett Morgan
Liaisons:Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro
Participants:Alfredo Calderon, Eduardo Diaz, John Laprise, Ejikeme Egbuogu, Olivier Crepin-Leblond,
Apology:Seun Ojedeji, Bastiaan Goslings, Bartlett Morgan
Staff:Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Yeşim Nazlar,Claudia Ruiz
Call Management: Claudia Ruiz
Action Items:EN
AC Chat:EN
Recording:EN
Transcript:EN
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2.Review ofAction Items from ALT Meeting of 20 August 2018- Alan Greenberg(0 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Evin Erdogdu and Alan Greenberg (20 minutes)
- See:Policy Summary on At-Large Website
- See:Policy Advice Development Page
- See:ICANN Public Comment page
Reference:
Statements ratified by the ALAC
Recommendations for Managing IDN Variant Top-Level DomainsThe ALAC believes the main challenge while integrating IDN variant top-level domains is to balance positive user experience while ensuring the security, stability and manageability of the DNS. The ALAC provided advice on (4) questions posed by ICANN regarding the issue, and in general believes strict adherence to the Root Zone LGRs are the most appropriate way of arriving at IDN variant labels.
Note: Not a formal ICANN Public Comment.
The ALAC understands that tiered access is the most probable solution to ensuring compliance with the General Data Protection Regulation (GDPR), yet it has serious concerns as to the structure of this proposed model.The ALAC recommends athree-dimensionalaccess model of accreditation: 1) identity of the petitioner; 2) determining the petitioner’s purpose; and 3) requesting information on how they will use that data. The ALAC feels these considerations towards the access model will propel the ICANN community further towards areliable and trusted domain name system (DNS).
Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0The ALAC recommended (1) an increased number of African ICANN staff to be seriously considered in the Draft Africa Strategic Plan;(2) involving more African participation in strategy planning and implementation; (3) local capacity building; (4) increased representation of African stakeholders in the SOs and ACs in addition to the ALAC and GAC. The ALAC also noted criteria for implementation should be further developed, and offered collaboration with theAfrican community in At-Large.
Statements in process -Drafting,CommentorVote
Vote
Penholder(s):Jonathan Zuck
CommentICANN Seeking Community Feedback on Proposed Unified Access Model
Penholder(s):Gregory Shatan
CommentNext Steps on Reviews
Penholder(s):Alan Greenberg
DraftingProposed gTLD-Registration Data Access Protocol (RDAP) Profile
Penholder(s):Joanna Kulesza,Jonathan Zuck
Statements that seem to be stalled
- None
Public Commentrequests to which the ALAC decided not to submit Statements
- Modification of Domains Protected Marks List Service
New Public Comment requests to which the ALAC needs to make decisions
Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations
Proposals for Malayalam and Tamil Scripts' Root Zone Label Generation Rules
Draft PTI and IANA FY20 Operating Plan and Budgets
Upcoming Public Comment Requests
October
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- SecurityandStabilityAdvisory Committee(SSAC) 2 Review: Draft Report and Recommendations
- Implementation of Privacy and Proxy Services Accreditation Program
- Inter-Registrar Transfer Policy (IRTP) Policy Status Report
- Translation and Transliteration of Contact Information Policy Draft
- NewgTLDAuction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Final Recommendations for Managing the IDN Variant Top-Level Domains
- Temporary Specification forgTLDRegistration Data Expedited Policy Development Process (EPDP) Initial Report
- Proposal for Sinhala ScriptRoot ZoneLabel Generation Rules (LGR)
November
- Renewal of the .INFO Registry Agreement
- Renewal of the .ORG Registry Agreement
- Renewal of the .AERO Sponsorship Agreement
- ICANN5-year Strategic Plan for FY21-25
- Initial Report on the NewgTLDSubsequent Procedures Policy Development Process (Work Track 5 – Geographic Names at the Top-Level)
- Renewal of the .INFO Registry Agreement
4.Updates from Liaisons - Various (10 minutes)
a.ccNSO- Barrack Otieno
b.GAC-YrjöLänsipuro
c.GNSO- Cheryl Langdon-Orr
d.SSAC- Andrei Kolesnikov
5. Rules of Procedure Update - Alan Greenberg (10 minutes)
- Redline RoP
- RoP Change Log
- Redline ALAC E-mail Guide
6. ALAC Policy Involvement
Current Status
7. EPDP - Update from the F2F and Next Steps - Alan Greenberg (10 minutes)
See:CPWG Workspace
See:
See:EPDP Workspace
8. At-Large Review Implementation WG - Status and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr(10 minutes)
a.ARIWG Plan Development
b.ARIWG Prioritization and Dependencies Workspace
9.At-Large at ICANN 63 - Alan Greeberg and Gisella Gruber (10 minutes)
a. Review of draft At-Large Schedule - Gisella
b. Initial Review of At-Large agendas - Heidi
c. At-Large Leadership Development Session - Maureen
d. Travel Issues
e. At-Large ICANN63 Board Questions Workspace - Deadline 1 October
f. Questions for Goran Marby, CEO of ICANN
10. ATLAS III - Update and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr and Olivier Crepin-Leblond (10 minutes)
11. Preview of ALAC Agenda - Alan Greenberg (5 minutes)
See: 2 October 2018 ALAC Monthly Teleconference
12 . Any other Business - Alan Greenberg (3 minutes)