Content Comparison

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Meeting Number: AL.ALT/CC.0518/1

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How can I participate in this meeting?          

ADIGO Passcode: 1638

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ALT Members: Alan Greenberg, Maureen Hilyard, Bastiaan Goslings (apology), Seun Ojedeji, Bartlett Morgan

Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov (apology), Yrjö Lansipuro

Dial-out Participants: Alan Greenberg, Olivier Crépin-Leblond, Maureen Hilyard, Seun Ojedeji, Cheryl Langdon-Orr, Barrack Otieno, Bartlett Morgan, Yrjö Lansipuro

Apology: Andrei Kolesnikov, Bastiaan Goslings

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz, Evin Erdogdu, Andrea Glandon, Yeşim Nazlar

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WebEx Chat:   EN        

Recording:      EN                     

Transcript:       EN

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AGENDA                    

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1. Roll Call and Apologies – Staff (2 minutes)

2. Review of Action Items from ALT Meeting of 23 April 2018 - Alan Greenberg (2 minutes) 

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• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

Reference: 2018 ALAC Policy Comments & Advice

Statements approved by the ALAC

• 1. • Draft Final Report of the NomCom2 Review
       On the whole, the ALAC believes the ICANN NomCom system has been working well considering the significant challenges it faces. The ALAC made 8 general comments to improve the function of the NomCom, noting that while confidentiality needs to be maintained, whenever possible, open, transparent processes should be adopted to represent the multistakeholder nature of ICANN.
       
     • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 
       As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.
       

     • ICANN Reserve Fund: Proposed Replenishment Strategy 
       The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue. 

Statements in process - Draft, Comment or Vote

• • • Comment Release for Registration one .COM Domain Name with a Single-Character Label: O.COM 20 Jun 2018 
      Penholder(s): Jonathan Zuck
    • Vote CCWG-Accountability WS2 Final Report  11 May 2018 
      Penholder(s): Hadia Elminiawi
    • Draft Initial Report on Review of the Customer Standing Committee (CSC) Charter 01 Jun 2018 
      Penholder(s): Christopher Wilkinson 
    • Draft IPC/BC Accreditation & Access Model for Non-Public Data Note: Not a formal ICANN Public Comment.
      Penholder(s): Holly Raiche, Alan Greenberg

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Public Comment requests to which the ALAC decided not to submit Statements

• 1. • Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds 

New Public Comment requests to which the ALAC needs to make decisions

• 1. • Draft Final Report of the RSSAC2 Review

     • Short-Term Options to Adjust the Timeline for Specific Reviews

     • Long-Term Options to Adjust the Timeline of Reviews 

Upcoming Public Comment Requests

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5. At-Large Review - Status and Next Steps - Alan Greenberg, Cheryl Langdon-Orr (4 minutes)

a. At-Large Review Implementation Overview Proposal

b. Next Steps 

6. At-Large at ICANN 62 - Alan Greenberg and Gisella Gruber (20 minutes)

See: ICANN 62- Panama - June 2018 Workspace

a. Draft At-Large Schedule (Alan and Gisella) 

b. Main themes and topics to be discussed (Alan) 

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7. Status of 2018 At-Large Elections, Selections and Appointments and Next Steps-  Alan Greenberg and Heidi Ullrich (10 minutes)

a. Status of 2018 At-Large Elections, Selections and Appointments Workspace - Heidi

b. Timetable of ALAC Chair elections - Alan

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