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At-Large Leadership Team (ALT-PLUS) Monthly Meeting

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Meeting Number: AL.ALT-PLUS/CC.0519/1

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How can I participate in this meeting?          

Zoom Link: https://icann.zoom.us/j/806272139

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Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka

Dial-out Participants: 

EN: Maureen Hilyard, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Barrack Otieno, Haroun Mahamat Cherif, Lianna Galstyan, John Laprise, Eduardo Diaz, Tijani Ben Jemaa, Yrjo Lansipuro, Holly Raiche, Sebastien Bachollet, Alan Greenberg, Jonathan Zuck, Judith Hellerstein, Daniel Nanghaka, Satish Babu, Ricardo Holmquist, 

ES: Sergio Salinas Porto, Alberto Soto, Harold Arcos 

Apologies: Ricardo Holmquist (joining late), Andrei Andrei Kolesnikov

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim Nazlar, Claudia Ruiz, Michelle DeSmyter

ES Interpreters: Claudia Skok & Marina Pou

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Zoom Chat: EN        

Recording: EN ENES                     

Transcript: EN, ES

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2. Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (3 minutes)

3. Review of Action Items from ALT-Plus call of 15 April 2019  - Maureen Hilyard (3 minutes)

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At-Large Policy Resources

2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)

Recently Ratified by the ALAC

Comment: Proposed Renewal of .asia Registry Agreement
The ALAC supports the proposed changes to the .asia (DotAsia) renewal agreement, with (3) comments related to universal acceptance (UA), public interest commitments and fees to be paid to ICANN org.

Comment: ALAC Statement on Registry Agreement Renewals .org, .biz and .info
The ALAC generally refrained from commenting on these prior proposed Registry Agreement renewals, with the exception of the proposed renewal of the .NET Registry Agreement in 2017. The ALAC in general favors standardizing Registry Agreements as this allows for transparency and predictability, as well as ease of review and compliance monitoring of one standard contract (with necessary but controlled variations through Addendums) instead of managing many disparate/varying contracts. Being supportive of this approach, the ALAC has not objected to the base Registry Agreement, or to its use in prior renewals.

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Public Comment for Decision

Study on Technical Use of Root Zone Label Generation Rules  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

 

DRAFTING

Process Proposal for Streamlining Organizational Reviews

 

DRAFTING

TBC

5. ICANN65 At-Large Schedule and Activities  - Maureen Hilyard , Jonathan Zuck, Daniel Nanghaka, Mohamed El Bashir and Gisella Gruber (25 minutes)

a. Review of Schedule (Maureen and Gisella)

b. Policy Topics (Jonathan) 

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d. Social Activities (Gisella)

6. ARIWG Next Steps - Maureen Hilyard and Cheryl Langdon-Orr (5 minutes)

7. ATLAS III Update and Next Steps - Maureen Hilyard (5 mins)

8. 2019 ALAC and RALO Elections, Selections and Appointments - Heidi Ullrich (5 minutes)

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