Meeting Number: AL.ALT-PLUS/CC.0220/1
Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN [streamtext.net] [streamtext.net]
ADIGO Passcode: 1638
Spanish Conference ID = 1738
ALT Members: Maureen Hilyard, Joanna Kulesza, Jonathan Zuck, Tijani Ben Jemaa, Humberto Carrasco
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro
Regional Chairs and NomCom Reps: Seun Ojedeji, Satish Babu, Sebastien Bachollet, Sergio Salinas Porto, Eduardo Diaz, Hadia Elminiawi, Amrita Choudhury, Erich Schweighofer, Tracy Hackshaw, Glenn McKnight
Former Chairs: Alan Greenberg, Olivier Crépin-Leblond, Cheryl Langdon-Orr
Working Group Team Leaders/Coordinators: Ricardo Holmquist, Olivier Crépin-Leblond, Daniel Nanghaka, Holly Raiche
Dial out Participants:
EN: Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jemaa, Daniel Nanghaka, Holly Raiche
ES: Sergio Salinas Porto,
Apologies: Sylvia Herlein Leite,
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu,
ES Interpreters:
Call Management: TBD
1. Roll Call and Apologies – Staff (3 minutes)
2. Welcome, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 minutes)
3. Review of Action Items from 11 February 2020 ALT-Plus Meeting and the 5 March Joint ALAC and ALT-Plus Single Issue Call on ICANN67 Meeting - Maureen Hilyard (0 minutes)
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
Consolidated Policy Working Group (CPWG)
Recently Ratified by the ALAC (Since Last ALT-PLUS Meeting)
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report
Executive Summary TBD
ALAC Feedback to PIR Public Comment Proceeding
Not an ICANN Public Comment. The Public Interest Registry (PIR) held a Public Comment proceeding on the issue of the ISOC/PIR. (8) responses were submitted on behalf the ALAC to the PIR Public Comment proceeding.
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group
While several Members of the ALAC Auction Proceeds team originally preferred Mechanism B - where ICANN worked with a non-profit organization already adept in the evaluation, selection and the allocation and distribution of grant funds - ALAC consensus was arrive at for Mechanism A. (Mechanism A allows outsourcing if viewed as advantageous, and in fact ICANN often outsources parts of its responsibilities which are not core to overseeing its Bylaw-mandated responsibilities. Thus Mechanism A could end up being comparable to Mechanism B, but provided more management flexibility in deciding how the varying aspects of the project would be carried out).
The ALAC notes that presumption of the independent panel, with no connection to or control by either ICANN Org or the ICANN Board (preferably contracted to a suitable non-profit or a set of experts in the field of grant selection and allocation) is a critical part of this decision and the ALAC would strongly object and withdraw its support if that condition changes.
"At-Large Valentine" submitted to the ICANN Board regarding Proposed Amendment 3 to the .COM Registry Agreement
An “At-Large Valentine”, regarding the Proposed Amendment 3 to the .COM Registry Agreement, written in good faith and good humor, was submitted to the ICANN Board on 13 February 2020. Jonathan Zuck, ALAC Vice Chair for Policy and CPWG Co-Chair, drafted the letter on behalf of At-Large. ALAC Members and At-Large community members reviewed and approved the letter during the CPWG meeting on Wednesday, 12 February 2020.
The ALAC welcomed the LOI between Verisign and ICANN as a commitment to expand efforts to identify and promulgate best practices by contracted parties to mitigate DNS Abuse. While there are many whose efforts exceed those of others, the At-Large Community believes that even more can be done both in terms of best practices and in terms of bringing along those whose practices are not the best.
Proposal for Chinese Script Root Zone Label Generation Rules
Proposal for Bangla Script Root Zone Label Generation Rules
Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 |
| Drafting team volunteer(s): | |
Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) Presentation TBD - Laurin Weissinger (10 minutes) |
| ||
Name Collision Analysis Project (NCAP) Study 1 No presentation - draft statement found on At-Large workspace |
| ||
| Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 |
| raymondselorm.mamattah (AFRALO) Dr. T.V. Gopal (APRALO) | |
| Drafting team volunteer(s): |
Additional Policy Activity
5. RALO Activities and Updates -RALO Chairs from each region (10 minutes)
RALO | Chair | Activities |
|---|---|---|
| AFRALO | Seun Ojedeji | |
| APRALO | Satish Babu | |
| EURALO | Sebastien Bachollet | |
| LACRALO | Sergio Salina Porto | |
| NARALO | Eduardo Diaz |
6. Post ATLAS III/2020 At-Large Activities - Review and Development of Recommendations for the ALAC - Maureen Hilyard and Leads (10 minutes)
See: Post-ATLAS III Activities
Activity | Lead | Current Status | Recommendations for the ALAC |
|---|---|---|---|
| Post-ATLAS III Reporting | Eduardo Diaz | Strawman being reviewed by team | |
| Policy Involvement | Jonathan Zuck | ||
| Capacity Building | Joanna Kulesza | Three sub-groups working: a) ICANN Learn Policy Development Course Team | |
| Outreach and Engagement | Daniel Nanghaka | ||
| Communications | Maureen Hilyard |
|
See: At-Large Priority Activities - 2020
See: ALS Mobilization Working Party
b. Next Steps toward the Final Report - Maureen Hilyard
See: At-Large Review Implementation Plan Development
10. Feedback on ICANN67 and Priorities for ICANN68 - Maureen Hilyard (15 minutes)
a. Key takeaways for ICANN67 and feedback from SOAC Chairs
b. Key priorities for ICANN68 and Next Steps
11. Items for the ALAC Call - Heidi Ullrich (2 minutes)
12. Any other Business - Maureen Hilyard (3 minutes)