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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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Call Management: Yeşim Nazlar

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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript: EN, ES, FR, RU

Zoom Chat: EN

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A G E N D A:   

Standing Agenda Items

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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 ALAC Action Items of 24 September ALAC 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
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 (Since last ALAC Monthly Meeting)

Next Steps to Improve the Effectiveness of ICANN’s Multistakeholder Model
The ALAC summarized its comments as follows:

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In addition, the ALAC submitted comments in response to:

Public Comment for Decision

Registration Directory Service (RDS-WHOIS2) Review Team Final Report  
Proposed IANA SLAs for ccTLD Creation and Transfer 

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps

 

Confirmed 1-week extension 

Status
colourYellow
titleDRAFTING

DRAFT PTI and IANA FY21 Operating Plan and Budgets

 

Status
colourBlue
titleCOMMENT

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Certified (1)

#307 Internet Society Rural Development Special Interest Group - APRALO

Decertification (0)

Reference: Decertification Wikispace

AFRALO will begin the process of providing evidence to ask the ALAC to decertify MACSIS and several other ALSes, which are no longer active.

Note: AFRALO recently ratified their AFRALO Decertification Rules.

Vote (0)None
Awaiting advice (6)

#306 Internet Society Chapitre Haiti - LACRALO (awaiting LACRALO feedback), #305Battery Operated Systems for Community Outreach Uganda - AFRALO (awaiting GSE feedback), #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO (awaiting GSE feedback), #303 AgeCare Foundation (CRB) - AFRALO (awaiting GSE and applicant feedback), #293 ACSIS COTE D'IVOIRE - AFRALO (awaiting AFRALO feedback), #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting AFRALO feedback)

Due diligence (1)#288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback) 
On hold (6)#299/308 China Internet Development Foundation - APRALO (Withdrawn and reapplied under new structure), #297 The Bear Foundation - NARALO (Withdrawn), #292 Asociacion Civil Para la Investigacion Social y Tecnica de Internet (AGEIA España) - EURALO, #270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO 

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6.  Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard  (10 minutes)

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c. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALO

See: At-Large Reports 

See: At-Large Governance

For Discussion

7.    Countdown to ATLAS III - Maureen Hilyard, Olivier Crépin-Leblond and Eduardo Diaz (20 minutes)

      See: At-Large Summit III Home; ATLAS III Webpage

a. Program Update and Next Steps Including Role of At-Large Leadership - Olivier Crépin-Leblond and Eduardo Diaz

b. Schedule Update - Gisella Gruber

c. Communications Messages and Plan and ATLAS III Webinar - Maureen Hilyard and Heidi Ullrich

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8.  ICANN66 Update and Next Steps - Maureen Hilyard  (20 minutes)

See: ICANN66 - Montreal Meeting - November 2019

a. Review of At-Large Schedule and Agendas - Maureen Hilyard, Heidi Ullrich, Gisella Gruber

b. Questions for the Board and GAC 

c. Policy Sessions

  • Discussion of Subsequent Procedures (SubPro) - Justine Chew and Jonathan Zuck
  • DNS Abuse - End User Concerns - Joanna Kulesza and Jonathan Zuck
  • Expedited Policy Development Process (EPDP) on gTLD Registration Data - Hadia El Miniawi and Alan Greenberg

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9.  Seat 15 Election Update - Yrjö Lansipuro (5 minutes)

See: At-Large Board Member Selection Home - 2019-2020

10.  Any Other Business - Maureen Hilyard (5 minutes)