Content Comparison

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Meeting Number: AL.EU/CC.0719/1 

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How can I participate in this meeting? 

Web conference tool: Zoom 

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1. Roll call- Staff (2 minutes)

2. Review of Action Items from  June 11 teleconference (5 mins)

3. Review of Public Consultations – Olivier (10 mins)

   Recently Ratified by the ALAC

   Evolving ICANN’s Multistakeholder Model
   The ALAC contribution to the evolving multistakeholder model condensed the 21 issues developed through community consultations into 4 general categories: (1) structural, (2) process, (3) participation and (4) intergroup relations. Regarding structure and process, the ALAC recommends more specific scoping, the use of external influences and project management tools, easily retrievable records of discussions and decisions and joint community/staff priority setting. Regarding participation, the ALAC noted the mutlistakeholder system depends on wide participation in the process and wide participation from all regions remains a challenge, including language barriers and volunteer burnout. Finally regarding intergroup relations, the ALAC noted there will always be disagreements,  but a culture of positive relations between and among groups must be actively encouraged.

   Recently submitted (note: not ICANN public comment): 

   • CPWG Feedback on NomCom Review Implementation
   • ALAC Feedback on EPDP Phase II

   Public Comment for Decision

   • Proposed IANA SLAs for Publishing LGRs/IDN Tables 26 Jul 2019 
   • Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership 26 Jul 2019 
   • Fundamental Bylaws Amendment Proposal – IANA Naming Function Review 26 Jul 2019 
   • Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan 05 Aug 2019 
   • Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2) 04 Aug 2019 

   • Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project 12 Aug 2019 

   Current Statements (ALAC Advice, Comment or Correspondence)

   Public Comment Name	Public Comment Close	Status	Penholder(s)
   Process Proposal for Streamlining Organizational Reviews	15 Jul 2019	Status colour Yellow title DRAFTING	jonathan.zuck and Olivier Crépin-Leblond  to discuss next steps on the public comment; penholder status TBC.
   Evolving the Governance of the Root Server System	09 Aug 2019	Status colour Yellow title DRAFTING	bastiaan.goslings  seeking a co-penholder - Fouad Bajwa to comment on At-Large workspace.

   
   

4. Update on ICANN65 - Marrakech Meeting - June 2019 meeting activities (15 minutes)
   ( Ebook containing many Session Reports )

   1. Joint NCUC-At-Large ICANN65 outreach: Policy at ICANN demystified - Olivier

      1. Details and Recording

   2. Cross Community Working Group on Internet Governance - Olivier

      1. ccwg-ig-report-2019 March-JuneNHv3.pdf

   3. GAC-ALAC Meeting - Yrjö Länsipuro

   4. Other Sessions

5. Outreach Activities (15 Minutes)

   1. Update Outreach and Engagement FY20 Strategy   and upcoming Regional Events – Olivier, Matthias Hudobnik

   2. EURALO ALS  Engagement Task Force -  next steps - Yrjö Länsipuro

6. EURALO By-Laws Task Force Update - Silvia Vivanco (1 minute)

7. EURALO Hot Topics 2019 / ALAC Hot Topics - Olivier, Joanna Kulesza (5 minutes)

8. ATLAS III Update - Olivier (5 minutes)

9. AOB