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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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Recording: EN, ES, FR, RU

Transcript:  EN, ES, FR, RU RU        

AC 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 ALAC Meeting of 23 January 2018 requiring ALAC involvement - Alan Greenberg (0 minutes)

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1. 1. Statements approved by the ALAC

      • Proposed Incremental Changes to the ICANN Meetings Strategy
        The ALAC agrees with no change regarding the Community Forum, but recommends at least 5 days for outreach at Policy Forum and 6 days plus 1 additional for wrap up activity at the AGM.

   2. Statements in process: being drafted, in comment or in vote:
      
      • Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 Mar 2018 
        Penholder(s): Alan Greenberg, Tijani Ben-Jemaa
      • Draft Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
        Penholder(s): Lutz Donnerhacke
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Korean Root Zone Label Generation Rules  
        
      • Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR)
        
      • Operating Standards for ICANN's Specific Reviews
   5. New Public Comment requests to which the ALAC needs to make decisions:
      
      • Draft Procedure for Community gTLD Change Requests 02 Apr 2018 
   6. Upcoming Public Comment Requests
      

      February

      • • • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
          • .ASIA Registry Agreement Renewal
          • .COOP Registry Agreement Renewal
            
          • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
            
          • Proposal for Korean Script Root Zone Label Generation Rules (LGR)
            
          • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
            
          • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
            

      March

      • • • Guidelines for Second Level String Similarity Review Process
            
          • Enhancing Accountability Recommendations – Final Report
          • Proposal for Updated Supported Traveler Guidelines
            
          • Implementation of Privacy and Proxy Services Accreditation Program

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1. Total number of ALSes: 223 (in 102 countries)
2. Recently certified ALSes:  #273 Yemeni Organization for Development and Exchange Technology - APRALO
3. Recently decertified ALSes: VIBUG, America@Large, Open Media, ISOC Disabled and Special Needs, ISOC North Carolina - NARALO Reference: Decertification Wikispace
4. Applications currently being voted on: None
5. Applications pending: See At-Large Structure Applications and Certification Process
6. Regional advice awaited for: #283 Fundación Jaqi Aru - LACRALO, #281 ISOC Chapter Indonesia Jakarta - APRALO, #280 Action Humanitaire pour le Developpement - AFRALO, #279 Association Tchadienne Pour l’Assistance Sociale - AFRALO, #275 Mauritius-Internet Governance Forum (IGF) - AFRALO, #274 Internet Governance Forum Mauritius - AFRALO, #272 Cultural Organization for Social Development - AFRALO, #271 Aide à l'Enfant du Désert et du Sahel - AFRALO, #270 BSDCongo - AFRALO, #268 Fantsuam Foundation - AFRALO

7. Staff processing due diligence for: (ALS)  #284 Red ElDerechoInformatico - LACRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO

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

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1. Staff to coordinate with LACRALO leaders to have Orientation Call after ICANN61. 
   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: RALOs and Liaisons 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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8. At-Large Review - Status and Next Steps - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (10 minutes)

See: At-Large Review 2015 - 2019 (Current) Workspace

9. ccNSO Liaison - Update - Alan Greenberg, Maureen Hilyard (5 minutes)

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13. At-Large at ICANN 61 - Alan Greenberg, Heidi Ullrich, Gisella Gruber (30 minutes)

See: ICANN 61 - San Juan Meeting - March 2018 Workspace

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

b. Review of At-Large Agendas (Alan and Heidi)

ALAC/Regional Leaders Overview

c. Questions for the Board (Alan)

d. Social activities and Logistics (Gisella)

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