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¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference?  French Conference ID = 1838

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Transcript: EN, ES, FR, RU

Webex Chat: EN

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A G E N D A:    

Standing Agenda Items

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3. Review of outstanding Action Items from 27 March 2018 ALAC Meeting requiring ALAC involvement - Heidi Ullrich (0 minutes)

4. ALAC Policy Development Activities - Evin Erdoğdu and Alan Greenberg (15 minutes)

Reference: 2018 ALAC Policy Comments & Advice

    1. Statements approved by

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    1. the ALAC

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      • 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

        encouraging clarity on the SSAC's bidding process for work contemplated under

        the Draft

        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. Plan to Restart the Root Key Signing Key (KSK) Rollover Process
        The ALAC provided several recommendations to ICANN regarding the impending KSK Rollover, and called for a holistic review including a risk assessment of the alternatives, in time for further discussion at ICANN62. 

      • Data Protection/Privacy Issues: ICANN-proposed Interim Model 
        Overall, the ALAC agreed with the Interim Compliance Model’s tiered access approach, while remaining divided on several other issues including purposes of processing WHOIS data, applying the Interim Model on a global basis, and distinction between legal and natural persons.

      • Draft Procedure for Community gTLD Change Requests
        Community TLDs are of crucial importance to At-Large. The ALAC supported the Draft Procedure (including the proposed Community gTLD Change Request Form), subject to three provisos articulated in the Statement: (1) Required outreach to the TLD community, (2) Change request comment period, and (3) Approval criteria.

      • ICANN Fellowship Program Community Consultation
        The ALAC suggested that changes (i.e. metrics to gauge ROI, tracking outreach and engagement of the Fellows in their respective communities) are required in order to achieve greater effectiveness of the Program, not only to meet At-Large policy goals relating to the DNS.

Statements in process - Draft, Comment or Vote

Statements that seem to be stalled

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

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

      • None

Upcoming Public Comment Requests

May

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April

      • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
      • Nominating Committee (NomCom) 2 Review: Draft Report and Recommendations
      • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      • New gTLD Subsequent Procedures Policy Development Process Initial Report

May

      • Implementation of Privacy and Proxy Services Accreditation Program
      • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
      • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
      • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      • Fellowship Program Review Consultation

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June

      • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
      • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
      • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report

5.  Review of current ALS and Individual Member applications – Evin Erdoğdu (3 minutes)  

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Region

Number

Countries & Territories

AFRALO

59

32

APRALO

54

29

EURALO

37

17

LACRALO

55

21

NARALO

2322

3

TOTAL

228227

102


  1. Total number of ALSes: 228 227 (in 102 countries)
  2. Recently certified ALSes:  #286 At-Large North American Graduate Students (NAGS) - NARALO#281 ISOC Chapter Indonesia Jakarta - APRALO, #283 Fundación Jaqi Aru - LACRALO, #274 Internet Governance Forum Mauritius - AFRALO, #268 Fantsuam Foundation - AFRALO
  3. Recently decertified ALSes: None Reference: Decertification Wikispace
  4. Applications currently being voted on: None#286 At-Large North American Graduate Students (NAGS) - NARALO, #280 Action Humanitaire pour le Developpement - AFRALO (Votes to launch Tuesday, 24 April)
  5. Applications pending: See At-Large Structure Applications and Certification Process
  6. Regional advice awaited for: #284 Red ElDerechoInformatico - LACRALO

  7. Staff processing due diligence for: (ALS) #285 Internet Governance Talks - LACRALO,

    8.  

  8.  #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT)

    9. - AFRALO

  9. Staff processing due diligence for: (ALS) #289 Internet Society St. Vincent and the Grenadines Chapter - LACRALO, #288 Liberia Information Technology students Union - AFRALO, #287 Cyber Peace Foundation - APRALO, #285 Internet Governance Talks - LACRALO

  10. Applications on hold: #270 BSDCongo - AFRALO (awaiting feedback from applicant), #267 Surabhi Softwares - APRALO (applicant not responsive to repeated request for feedback), #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO

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Region

Number

Observers

AFRALO

2

2*

APRALO

1712

0

EURALO

34

2

LACRALO

0

0

NARALO

2221

0

TOTAL

7569

4

*Observers may be requested to formally join as Individuals.

  1. Total number of Individuals: 75  69 (plus 4 Observers)
  2. Recently certified Individuals:Nathalie Coupet - NARALO, Maheeshwara Kirindigoda Onica Makwakwa - AFRALO, Hanan Khatib - APRALO
  3. Applications (Individual): Peterking Quaye - AFRALO, Gnanajeyaraman Rajaram, Razoana  Razoana Moslam - APRALO
    Applications (Individual): None

Other

  1. LACRALO Orientation Call to be scheduled in the week of 14 May.
    Reference: RALO ALS and Individual Orientation Calls: Next RALO TBD - NARALO 06 September 2017, APRALO 19 June 2017

6.  Reports – Alan Greenberg (10 minutes)

See: At-Large Reports from WGs,

See:  wiki page (now including CSC Liaison Report page)

See: ALAC Monthly Reports wiki page

Note:  Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking

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7. At-Large Review - Next Steps - Alan Greenberg, Cheryl Langdon-Orr (8 minutes)

See: At-Large Review Implementation Overview Proposal

8.Policy Issues - Alan Greenberg (35 minutes)

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9. At-Large at ICANN 62 - Heidi Ullrich, Gisella Gruber (20 minutes)

See: ICANN 62- Panama - June 2018 Workspace

a. Draft Schedule (Alan and Gisella) (NB: The ALT agreed to have the At-Large schedule by mid-April)

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12. 2018 At-Large Elections, Selections and Appointments - Heidi Ullrich, Alan Greenberg (10 minutes)

See: 2018 At-Large Elections, Selections and Appointments Workspace

13. AOB - Alan Greenberg (5 minutes)