At-Large Leadership Team (ALT-PLUS) Monthly Meeting
Date: Monday, 10 December 2018
Time: 17:00 - 18:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT-PLUS/CC.1218/1
ADIGO Passcode: 1638
Spanish Conference ID = 1738
ALT Members: Maureen Hilyard, Holly Raiche (alternate), John Laprise, Sébastien Bachollet (apology), Tijani Ben Jemaa, Ricardo Holmquist (apology)
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro
Regional Chairs: Mohamed El Bashir, Satish Babu, Olivier Crépin-Leblond, Sergio Salinas Porto, Eduardo Diaz
Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Alberto Soto, Jonathan Zuck, Olivier Crépin-Leblond, Daniel Nanghaka
Dial-out Participants:
EN: Maureen Hilyard, Cheryl Langdon-Orr, Holly Raiche, Tijani Ben Jemaa, Olivier Crépin-Leblond, Daniel Nanghaka, Barrack Otieno, Abdulkarim Oloyede
ES:
Apologies: Sébastien Bachollet, Ricardo Holmquist
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Yeşim Nazlar, Andrea Glandon, Claudia Ruiz
Interpreters:
ES:
Call Management: Claudia Ruiz
Action Items: EN
AC Chat: EN
Recording: EN, ES
Transcript: EN, ES
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (3 minutes)
2. Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 minutes)
Items for Discussion
3. ALAC Policy Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)
Recently Ratified by the ALAC
Draft Final Report of the Security and Stability Advisory Committee Review (SSAC2)
The ALAC is in support of the SSAC’s continued role in the ICANN community as an Advisory Committee. It commented specifically on Recommendations 1-5, 8, 10, 12, 14, 16-17, 21-22, 24 and 25 in the Report, noting that the SSAC should, in addition to revising its advice to the Board, also simultaneously attempt to write advice in such a way that non-technical experts in the ICANN community more easily understand them.
Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations
The primary concern for the ALAC in the RDS-WHOIS2 Review is the accuracy of registrant data (WHOIS data) and its use by security and law enforcement bodies in addressing the misuse and abuse of the DNS system. The ALAC summarized their positions on the 16 Recommendations under Objective 1, as well as Objectives 3, 5, 6 and the ICANN Bylaws.
Public Comment for Decision
Current Statements (ALAC Advice, Comment or Correspondence)
4. Reports and Discussion with At-Large Plus Leaders – Introduced by Maureen Hilyard (10 minutes)
a. Liaisons: ccNSO; GAC, GNSO and SSAC as well as issue of possible NCSG liaison
b. WGs: CPWG, Subcommittee on Outreach and Engagement and FBSC
c. RALO Chairs: AFRALO, APRALO, EURALO, LACRALO and NARALO
5. EPDP - Update from the F2F and Next Steps with EPDP Representatives - Alan Greenberg and Hadia El Miniawi (15 minutes)
See: CPWG Workspace
See: ICANN Data Protection/Privacy – Meetings & Work Sessions
See: EPDP Workspace
6. Reports, Governance and the Working Groups Pages - Maureen Hilyard (10 minutes)
a. New Reports Page
b. At-Large Governance Workspace
7. Moving Forward on the the At-Large Review Implementation Maureen Hilyard and Cheryl Langdon-Orr (3 minutes)
See: Final At-Large Review Detailed Implementation Plan
8. Update and Next Steps on ATLAS III - Maureen Hilyard and Olivier Crepin-Leblond (10 minutes)
See: At-Large Summit III Home
9. Discussion of ICANN64 - Maureen Hilyard and Gisella Gruber (10 minutes)
See: At-Large at ICANN64 Workspace
10. Preview and Revision of ALAC Agenda - Maureen Hilyard (5 minutes)
See: 2018-11-27 ALAC Monthly Teleconference
11. Any other Business - Maureen Hilyard (5 minutes)