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Date: Tuesday, 30 August 2022                                 

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Zoom room: https://icann.zoom.us/j/96682646811?pwd=TThGQXExTFg0cXhBVEdQVXlMeFpVdz09 / Password: %ALAC123!!

Real time transcription (RTT) link: https://www.streamtext.net/player?event=ICANN

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APRALO Holly Raiche, Maureen Hilyard, Naveed  Naveed Bin Rais

EURALO Joanna Kulesza, Matthias M. Hudobnik (apology), Pari Esfandiari

LACRALO Carlos Aguirre, Laura Margolis, Sindy Obed

NARALO Greg Shatan, Jonathan Zuck, Marita Moll 

Liaisons: Andrei Andrey Kolesnikov(SSAC), Lianna Galstyan (ccNSO), Joanna Kulesza (GAC), Justine Chew (GNSO)

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Dial out Participants

EN: Olivier Crépin-Leblond, Abdeldjalil Bachar Bong, Abdulrahman Abotaleb, Adrian Carballo, Alan Greenberg, Alberto Soto, Alfredo Calderon, Andrey Kolesnikov, Aris Ignacio, Bill Jouris, Carine Malor, Cheryl Langdon-Orr, Chokri Ben Romdhane, Cielito Saravia, Daniel Nanghaka, Dave Kissoondoyal, Erich Schweighofer, Frank Anati, Greg Shatan, Hadia Elminiawi, Ibrahim Kabo Gari, Jesse, Joan Katambi, John More, Jonathan Zuck, Judith Hellerstein, Justine Chew, Laura Margolis, Lavish Mawuena Mensah, Laxmi Prasad Yadav, Leon Felipe Sanchez Ambia, Lianna Galstyan, Lilian Deluque, Marita Moll, Maud Adjeley Ashong Elliott, Maureen Hilyard, Mohammed Awal Alhassan, Natalia Filina, Naveed Bin Rais, Sindy Obed, Olévié Agbenyo Kouyami, Pari Esfandiari, Priyatosh Jana, Puteri Ameena, Roberto Gaetano, Sebastien Bachollet, Seun Ojedeji, Shreedeep Rayamajhi, Sivasubramanian Muthasamy, Vanda Scartezini, Vernatius Ezeama, Yrjo Lansipuro

ES:  Carlos Dionisio Aguirre

Apologies: Gisella Gruber (staff), Yeşim Sağlam (staff), Satish Babu, Matthias Hudobnik, 

Guest Speaker:  Göran Marby

Staff: Göran Marby, Cassia Oliviera, Heidi Ullrich,Silvia Vivanco, Claudia Ruiz, Chantelle Doerksen, Mary Wong, Siranush Vardanyan, Sabrina Mosquera, Melissa Peters Allgood, Michelle DeSmyter

Observer:  Herb Waye

ES Interpreters:David & Paula

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Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

Zoom chat: EN

Zoom Recording: EN

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AGENDA  

1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)

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Deck
idPDPs


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labelTPR-PDP

At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (N/A).

At-Large Representatives

ALAC Members: Steinar Grøtterød and Daniel Nanghaka

ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy


Card
labelEPDP-IDNs

At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (N/A). 

At-Large Representatives 

ALAC Members: Satish Babu, Lianna Galstyan  and Abdulkarim Oloyede 

ALAC Participants: Justine Chew  and Hadia Elminiawi


Card
labelRDA Scoping Team

At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team  (N/A). 

At-Large Representative

ALAC Member: Alan Greenberg


Card
labelSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (N/A).

At-Large Representative

ALAC Member on GNSO Council Small Team: Alan Greenberg

Background Documents

ODA Preliminary Report GNSO Council


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Deck
idUpcoming


Card
labelStatements ratified (1)


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labelPublic Comments (4)

OPEN: Registration Data Policy Implementation

Status
colourBlue
titleCPWG

ICANN org worked with the community-based Implementation Review Team to produce the proposed Registration Data Policy for gTLDs and its implementation plan. This proceeding seeks community input on the implementation plan for the EPDP Phase 1 recommendations adopted on 15 May 2019, the EPDP Phase 2 Priority 2 recommendations adopted on 21 June 2021 and the EPDP Phase 1 GNSO Council Supplemental Recommendation 12 adopted on 24 February 2022. 

Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations

Status
colourBlue
titleCPWG

ICANN org is posting for Public Comment proposed amendments to the base gTLD Registry Agreement (RA) and 2013 Registrar Accreditation Agreement (RAA). These proposed amendments specify operational requirements for the Registration Data Access Protocol (RDAP) to deliver the Registration Data Directory Services (RDDS) and to phase out certain obligations to provide RDDS via the WHOIS protocol.

Universal Acceptance Roadmap for Registry and Registrar Systems

Status
colourBlue
titleCPWG

Universal Acceptance Steering Group has developed a general Universal Acceptance Readiness (UA) Framework. A study is conducted using this framework to determine which functions of registry and registrar systems may need to be reviewed to support UA of domain names and email addresses. This Public Comment proceeding seeks input on the results and the possible UA Roadmap for registries and registrars which intend to make their systems UA-ready.

 Pilot Holistic Review Terms of Reference (ToR)

Status
colourGreen
titleOFB-WG

ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review.


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labelCurrent statements (0)




6.  Review of current ALS and Individual Member applications – Claudia Ruiz, ICANN Org (5 minutes) 

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