At-Large Leadership Team (ALT-PLUS) Monthly Meeting
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Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN [streamtext.net]
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How can I participate in this meeting?
Zoom Link: https://icann.zoom.us/j/140785024
ADIGO Passcode: 1638
Spanish Conference ID = 1738
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Call Management:Michelle DeSmyter
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Action Items: EN
Zoom Chat: EN
Recording: EN EN, ES
Transcript: EN, ES ES
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AGENDA
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3. Review of Action Items from 11 February 2020 ALT-Plus Meeting and the 5 March Joint ALAC and ALT-Plus Single Issue Call on ICANN67 Meeting - Maureen Hilyard (0 minutes)
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At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)
View file name 200325 ALT-PLUS.pdf height 250
Recently Ratified by the ALAC (Since Last ALT-PLUS Meeting)
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report
Executive Summary TBD
ALAC Feedback to PIR Public Comment Proceeding
Not an ICANN Public Comment. The Public Interest Registry (PIR) held a Public Comment proceeding on the issue of the ISOC/PIR. (8) responses were submitted on behalf the ALAC to the PIR Public Comment proceeding.
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group
While several Members of the ALAC Auction Proceeds team originally preferred Mechanism B - where ICANN worked with a non-profit organization already adept in the evaluation, selection and the allocation and distribution of grant funds - ALAC consensus was arrive at for Mechanism A. (Mechanism A allows outsourcing if viewed as advantageous, and in fact ICANN often outsources parts of its responsibilities which are not core to overseeing its Bylaw-mandated responsibilities. Thus Mechanism A could end up being comparable to Mechanism B, but provided more management flexibility in deciding how the varying aspects of the project would be carried out).
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"At-Large Valentine" submitted to the ICANN Board regarding Proposed Amendment 3 to the .COM Registry Agreement
An “At-Large Valentine”, regarding the Proposed Amendment 3 to the .COM Registry Agreement, written in good faith and good humor, was submitted to the ICANN Board on 13 February 2020. Jonathan Zuck, ALAC Vice Chair for Policy and CPWG Co-Chair, drafted the letter on behalf of At-Large. ALAC Members and At-Large community members reviewed and approved the letter during the CPWG meeting on Wednesday, 12 February 2020.
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Proposal for Chinese Script Root Zone Label Generation Rules
Proposal for Bangla Script Root Zone Label Generation Rules
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
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| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 |
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| Drafting team volunteer(s): | ||||||
Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) |
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Name Collision Analysis Project (NCAP) Study 1 Draft statement found on At-Large workspace |
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| Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 |
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| Drafting team volunteer(s): | |||||||
| Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process |
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- Read the Post-ICANN67 Policy Report
- Take the At-Large GeoNames Survey
- Finalization of ALAC responses to ICANN Board understanding of the ALAC Advice on DNS Abuse is in progress (outcome of ICANN67 Virtual Meeting).
- At-Large Policy Platform in progress.
5. RALO Activities and Updates -RALO Chairs from each region (10 minutes)
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6. Post ATLAS III/2020 At-Large Activities - Review and Development of Recommendations for the ALAC - Maureen Hilyard and Leads (10 minutes)
See: Post-ATLAS III Activities
Activity | Lead | Current Status | Recommendations for the ALAC |
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| Post-ATLAS III Reporting | Eduardo Diaz | Strawman being reviewed by team | |
| Policy Involvement | Jonathan Zuck | ||
| Capacity Building | Joanna Kulesza | Three sub-groups working: a) ICANN Learn Policy Development Course Team | |
| Outreach and Engagement | Daniel Nanghaka | Sub-Committee on Outreach and Engagement Table of Virtual Events - FY20-FY21 | |
| Communications | Maureen Hilyard |
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8. Discussion of draft At-Large Communications Strategy - Maureen/All (10 min)
See: At-Large Communications Strategy: O&E SC Sub-Team Workspace
See: At-Large Communications Strategy 2020 - Google Doc for comment
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a. ALS Mobilization - Update and Next Steps - Alan Greenberg
See: ALS Mobilization Working Party
b. Next Steps toward the Final Report - Maureen Hilyard
See: At-Large Review Implementation Plan Development
10. Feedback on ICANN67 and Priorities for ICANN68 - Maureen Hilyard (15 minutes)
a. Key takeaways for ICANN67 and feedback from SOAC Chairs
b. Key priorities for ICANN68 and Next Steps
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