Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.
Comment: Fix links.

Date: Tuesday, 30 August 2022                                 

...

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

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

...

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID: 1638

Comment participer a cette teleconference?  French Conference ID = 1638

...

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

LACRALO Carlos Aguirre, Laura Margolis, Sindy Obed

NARALO Greg Shatan, Jonathan Zuck, Marita Moll 

...

Call management: Michelle DeSmyter

...

Action items: EN

Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

Zoom chat: EN

Zoom Recording: EN

...

AGENDA  

...

5. ALAC Policy Development Activities – Olivier Crepin-Leblond and Jonathan Zuck (10 minutes) 

Information: At-Large Consolidated Policy Working Group (CPWG) and At-Large Operations, Finance and Budget Working Group (OFB-WG)


Deck
idPDPs


Card
labelTPR-PDP
titleTPR-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
titleEPDP-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
titleRDA 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
titleSSAD 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


...

ALAC Statements

Deck
idUpcoming


Card
labelStatements ratified (1)
titleStatements ratified (1)


Card
labelPublic Comments (4)
titlePublic 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.


Card
labelCurrent statements (0)
titleCurrent statements (0)




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

...

Deck
idAt-Large Structures (ALSes)


Card
labelALS snapshot
titleALS snapshot


Region

Number

Countries & Territories

AFRALO

69

32

APRALO

61

30

EURALO

38

18*

LACRALO

61

22

NARALO

24

3

TOTAL

253

105



Card
labelALS application status
titleALS application status


Certified (0)


Decertification (2)

Reference: Decertification Wikispace

#89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - confirming with EURALO prior to proceeding with ALAC decertification vote

#171 Connecting .nyc.Inc (NARALO) In progress - will proceed to ALAC decertification vote

#138ISOC Colorado Chapter (NARALO)  In progress - will proceed to ALAC decertification vote

#208ISOC GAUTENG (AFRALO) - In progress - will proceed to ALAC decertification vote

Vote (0)None
Awaiting advice (0) / New (2)New  #325  (AF) Internet Society Chapirte Togolais, #326 (EU) Eclairemen
Due diligence (38

#324 Appui Solidairee pour le Renforcement de l'Aide au Developpement - AFRALO (undergoing due diligence), #320 Virtual Cyber Labs - APRALO (awaiting applicant feedback - may be put on hold), #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO)

On hold (4)#315 Cyber Jagrithi and Safety Foundation - APRALO, #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO, #303 AgeCare Foundation (CRB) - AFRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold)



Card
labelIndividual snapshot
titleIndividual snapshot


Region

Number

Observers

AFRALO

16

3*

APRALO

35

0

EURALO

72

5

LACRALO

0

14

NARALO

32

0

TOTAL

155

22



Card
labelIndividual application status
titleIndividual application status

Recently accepted : N/A

Applications: AFRALO (3), APRALO (2), EURALO (1), NARALO (2)


Card
labelIndividual growth
titleIndividual growth


7.  Reports and discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (10 minutes)

Information: At-Large Reports and At-Large Governance

8.  Final Review of At-Large Activities at ICANN75 - Maureen Hilyard, Heidi Ullrich and Jonathan Zuck (25 minutes)  

...

b. Logistical Issues - Heidi Ullrich

c. Questions for the Board - Maureen Hilyard

d. ICANN75 Talking Points - Jonathan Zuck

...