Wednesday, 18 March 2020
Time: 19:00 - 20:30 UTC (for the time in various time zones click here)
How can I participate in this meeting?
English Conference ID = 1638
****PLEASE NOTE, THERE WILL NOT BE INTERPRETATION SERVICES FOR THIS MEETING****
Zoom Room: https://icann.zoom.us/j/765717566
RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
Action Items: EN
Recording: EN
Zoom Chat: EN
Transcript: EN
Participants:
EN: Olivier Crepin-Leblond, Jonathan Zuck, Abdulkarim Oloyede, Alan Greenberg, Anne-Marie Bachollet, Avri Doria, Bill Jouris, Cheryl Langdon-Orr, Chokri Ben Romdhane, Daniel Nanghaka, Dave Kissoondoyal, Eduardo Diaz, Ejikeme Egbuogu, Glenn McKnight, Gordon Chillcott, Greg Shatan, Hadia Elminiawi, Hanan Khatib, Holly Raiche, Joanna Kulesza, John McCormac, Jose Lebron, Judith Hellerstein, Justine Chew, Kaili Kan, Laurin Weissinger, Leon Sanchez, Marita Moll, Matthias Hudobnik, Michel Tchonang, Nadira Al Araj, Narine Khachatryan, Obed Sindy, Olivier Bachollet, Pierre-Jean Darres, Roberto Gaetano, Sebastien Bachollet, Tijani Ben-Jemaa, Vernatius Okwu Ezeama,Yrjo Lansipuro, Betty Fausta, Lutz Donnerhacke,
Apologies: Maureen Hilyard, Dev Anand Teelucksingh, Joan Katambi, Adrian Schmidt,
Staff: Heidi Ullrich, Evin Erdoğdu, Michelle DeSmyter, Claudia Ruiz
Call Management: Michelle DeSmyter & Claudia Ruiz
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
EPDP Resources
Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents
AGENDA
Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues
English (EN)
1. Welcome and intro- staff (2 minutes)
2. Adoption of agenda, review of Action Items from 04 March - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (30 minutes)
4. SubPro Updates - Justine Chew & Small Team (15 minutes)
See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG
Ongoing work by Small Team: Development of At-Large's Preliminary Scorecard on SubPro, inter alia for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures
4.1 Recap of SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Global Public Interest; GAC Advice/Early Warning
4.2 For comment: At-Large Scorecard Topic List, 17 March 2020
4.3 For discussion: Closed Generics, DNS Abuse Mitigation (time permitting)
4.4 For comment (also available at the SubPro Updates Workspace)
| At-Large Cross-Cutting Topics | Overarching Topics | Foundational Issues Topics | Application Submission Topics | Application Evaluation/Criteria Topics | String Contention Resolution Topics |
|---|---|---|---|---|---|
2. Geonames - subject to single purpose call discussion | 3. Cost vs Benefit (Continuing Subsequent Procedures) v2 |
5. Recap of ICANN67 and At-Large DNS Abuse Activity - Jonathan Zuck and all (25 minutes)
- See At-Large and DNS Abuse website in development
6. Discussion of B-Corp status with regards to the change in legal structure of PIR to a for-profit company - Jonathan Zuck and all (10 minutes)
7. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (25 minutes)
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD
Note: The ALAC submitted a statement to the PIR Public Comment proceeding regarding ISOC/PIR. The statement is undergoing ALAC ratification vote.
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report |
| COMMENT | |
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 |
| DRAFTING | |
Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) |
| COMMENT | |
| DRAFTING | ||
| Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 |
| DRAFTING | raymondselorm.mamattah (AFRALO) Dr. T.V. Gopal (APRALO) |
| DRAFTING | Drafting team volunteer(s): |
8. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)
- 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).
9. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)
Español (ES)
1. Bienvenida y asistencia - staff (2 minutos)
2. Adopcion de la Agenda, revision de los Acciones a partir del 04 de marzo - Olivier Crepin-Leblond (3 minutos)
3. Actualizacion de la Fase de EPDP - Hadia Elminiawi y Alan Greenberg (30 minutos)
4. Actualizaciones de SubPro - Justine Chew & Pequeño equipo (15 minutos)
Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG
Trabajo en curso de Pequeño equipo (Small Team): Desarrollo del cuadro de mando preliminar de At-Large en SubPro, entre otras cosas para la cooperación entre sesiones ALAC-GAC y la participación de At-Large en el Grupo de enfoque del GAC sobre procedimientos posteriores
4.1 Recap of SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Global Public Interest; GAC Advice/Early Warning
4.2 Para comentarios: At-Large Scorecard Topic List, 17 de marzo 2020
4.3 Para discusión: Closed Generics, DNS Abuse Mitigation (si el tiempo lo permite)
4.4 Para comentarios (también disponible en SubPro Updates Workspace)
| At-Large Cross-Cutting Topics | Overarching Topics | Foundational Issues Topics | Application Submission Topics | Application Evaluation/Criteria Topics | String Contention Resolution Topics |
|---|---|---|---|---|---|
2. Geonames - subject to single purpose call discussion | 3. Cost vs Benefit (Continuing Subsequent Procedures) v2 |
5. Resumen de ICANN67 y la actividad de abuso de DNS de At-Large - Jonathan Zuck y todo (25 minutos)
- Vea el sitio web de abuso de DNS y At-Large en desarrollo
6. Discusión del estado de B-Corp con respecto al cambio en la estructura legal de PIR a una compañía con fines de lucro - Jonathan Zuck y todos (10 minutos)
7. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (25 minutos)
Recientemente Ratificados por el ALAC
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD
Note: The ALAC submitted a statement to the PIR Public Comment proceeding regarding ISOC/PIR. The statement is undergoing ALAC ratification vote.
Comentarios Publicos para decision
Proposal for Chinese Script Root Zone Label Generation Rules
Proposal for Bangla Script Root Zone Label Generation Rules
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
|---|---|---|---|
| Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report | COMENTARIO | ||
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 | REDACCIÓN | Equipo de redacción voluntario(s): | |
Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) | COMMENTARIO | ||
Name Collision Analysis Project (NCAP) Study 1 | REDACCIÓN | ||
| Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 | REDACCIÓN | raymondselorm.mamattah (AFRALO) Dr. T.V. Gopal (APRALO) | |
Revised Community Travel Support Guidelines | REDACCIÓN | Equipo de redacción voluntario(s): |
8. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)
- Realice la encuesta de GeoNames de At-Large
- La finalización de las respuestas de ALAC a la Junta Directiva de ICANN comprende el asesoramiento de ALAC sobre abuso de DNS en curso (resultado de la reunión virtual de ICANN67).
9. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos)
Français (FR)
1. Accueil et appel nominal - personnel (2 minutes)
2. Adoption de l'ordre du jour, examen des points d'action à partir du 04 mars - Olivier Crepin-Leblond (3 minutes)
3. Mise à jour EPDP Phase II - Hadia Elminiawi et Alan Greenberg (30 minutes)
4. Mises à jour SubPro - Justine Chew & petite équipe (15 minutes)
Voir: Espace de travail des mises à jour de SubPro pour les mises à jour des problèmes / rubriques sous délibération par le groupe de travail PDP sur les procédures ultérieures
Travaux en cours par une petite équipe: Élaboration du tableau de bord préliminaire d'At-Large sur SubPro, notamment pour la coopération intersessions ALAC-GAC et la participation d'At-Large au groupe de réflexion du GAC sur les procédures ultérieures.
4.1 Recap of SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Global Public Interest; GAC Advice/Early Warning
4.2 Pour commentaire: At-Large Scorecard Topic List, 17 mars 2020
4.3 Pour discuter: Closed Generics, DNS Abuse Mitigation (si le temps le permet)
4.4 Pour commentaire (également disponible à Espace de travail des mises à jour de SubPro)
| At-Large Cross-Cutting Topics | Overarching Topics | Foundational Issues Topics | Application Submission Topics | Application Evaluation/Criteria Topics | String Contention Resolution Topics |
|---|---|---|---|---|---|
2. Geonames - subject to single purpose call discussion | 3. Cost vs Benefit (Continuing Subsequent Procedures) v2 |
5. Récapitulation de l'ICANN67 et de l'activité abusive du DNS At-Large - Jonathan Zuck et tous (25 minutes)
- Voir le site Web At-Large et DNS Abuse en développement
6. Discussion du statut de B-Corp concernant le changement de structure juridique de PIR en société à but lucratif (à déterminer) - Jonathan Zuck et tous (10 minutes)
7. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu et tous (25 minutes)
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD
Note: The ALAC submitted a statement to the PIR Public Comment proceeding regarding ISOC/PIR. The statement is undergoing ALAC ratification vote.
Commentaire public pour décision
Proposal for Chinese Script Root Zone Label Generation Rules
Proposal for Bangla Script Root Zone Label Generation Rules
Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)
Nom du Commentaire Public | Commentaire Public Fermer | Statut | Auteur(s) |
|---|---|---|---|
| Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report |
| COMMENTAIRE | |
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 |
| RÉDACTION | Bénévole(s) de l'équipe de rédaction: |
Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) |
| COMMENTAIRE | |
| Name Collision Analysis Project (NCAP) Study 1 |
| RÉDACTION | |
| Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 |
| RÉDACTION | raymondselorm.mamattah (AFRALO) Dr. T.V. Gopal (APRALO) |
| RÉDACTION | Bénévole(s) de l'équipe de rédaction: |
8. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (3 minutes)
- Participez à l'enquête At-Large GeoNames
- La finalisation des réponses de l'ALAC à la compréhension par le conseil d'administration de l'ICANN des conseils de l'ALAC sur les abus DNS est en cours (résultat de la réunion virtuelle de l'ICANN67).