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Meeting Number: AL.AP/CC.0517/1
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How do I participate in this meeting?
English Conference ID = 1638
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USA Toll: 1-240-454-0879
Global call-in numbers: https://mytrials.webex.com/mytrials/globalcallin.php?serviceType=EC&ED=668965052&tollFree=0 [mytrials.webex.com]
Access code: 923 794 163
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Action Items: EN
Chat: EN
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Participants
EN: Satish Babu, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard, Ali AlMeshal, Amrita Choudhury, Bikram Shrestha, Hanan Khatib, Lianna Galstyan, Priyatosh Jana, Maheeswara Kirindigoda, Nadira Al-Araj, Shreedeep Rayamajhi, Prateek Pathak, Eranga Samararathna, Winthrop Yu, Tomohiro Fujisaki, Sivasubramanian Muthusamy, Sam Kong, Amal Al-Saqqaf, Tinuk Andriyanti Asianto, Sam Goundar
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Apologies: Kaili Kan, Yannis Li, William Tibben, Justine Chew, Narine Khachatryan, Jahangir Hossain, Hong Xue,
Staff: Silvia Vivanco, Evin Erdoğdu, Siranush Vardanyan, Yeşim Nazlar
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3. ALAC Policy Update - Maureen/Holly/Kaili (12 min)
Reference: 2018 ALAC Policy Comments & Advice
Statements approved by the ALAC
- 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.
- Draft Final Report of the NomCom2 Review
Statements in process - Draft, Comment or Vote
- Comment Release for Registration one .COM Domain Name with a Single-Character Label: O.COM
Penholder(s): Jonathan Zuck - Vote CCWG-Accountability WS2 Final Report
Penholder(s): Hadia Elminiawi - Draft Initial Report on Review of the Customer Standing Committee (CSC) Charter
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
- Comment Release for Registration one .COM Domain Name with a Single-Character Label: O.COM
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Public Comment requests to which the ALAC decided not to submit Statements
New Public Comment requests to which the ALAC needs to make decisions
Upcoming Public Comment Requests
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5. APRALO "Meet the candidates" (Moderator: Silvia, 40 min)
A. 2018 Election Process.- 2018 APRALO Regional Selections - (10 min, Silvia)
- Election Calendar/Schedule, Date of announcement of Results - 2 mins
- Electorate, Voting Process, who can vote (eg., is it the Primary contact of each ALS?)
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