Thursday, 09 May 2019

Time: 13:00 - 14:30 UTC (for the time in various timezones click here) 

How can I participate in this meeting?   

English Conference ID = 1638

Spanish Conference ID = 1738

Zoom Room: https://icann.zoom.us/j/578656095

Action Items:  EN      

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

Dial out Participants: 

EN:  Olivier Crépin-Leblond, Cheryl Langdon-Orr, Sébastien Bachollet

ES: Sergio Salinas Porto

Apologies: Justine Chew, Marita Moll, Maureen Hilyard, Jonathan Zuck, Satish Babu, Ricardo Holmquist, Glenn McKnight, Holly Raiche, Herb Waye (Ombuds)

Staff: Heidi Ullrich, Evin Erdogdu, Yeşim Nazlar

ES Interpreters: Marina and Claudia

Call Management: Yeşim Nazlar

At-Large Policy Resources

2019 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 - EN

1. Welcome and roll call - Staff (2 minutes)

2. Adoption of agenda, review of Action Items 02 May - Olivier Crepin-Leblond (3 minutes)

3. EPDP and Next Steps (including EPDP Phase II) - Hadia Elminiawi and Alan Greenberg (20 minutes)

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (30 minutes) 

Recently Ratified by the ALAC

Comment:ALAC Statement on Registry Agreement Renewals .org, .biz and .info
The ALAC generally refrained from commenting on these prior proposed Registry Agreement renewals, with the exception of the proposed renewal of the .NET Registry Agreement in 2017. The ALAC in general favors standardizing Registry Agreements as this allows for transparency and predictability, as well as ease of review and compliance monitoring of one standard contract (with necessary but controlled variations through Addendums) instead of managing many disparate/varying contracts. Being supportive of this approach, the ALAC has not objected to the base Registry Agreement, or to its use in prior renewals.

In respect of the intent to standardize the said 3 proposed Registry Agreement renewals (.org, .biz, .info), the ALAC 
welcomes the following proposals:

(i) inclusion of Public Interest Commitments (per Specification 11), 
(ii) inclusion of Minimum requirements for Rights Protection Mechanisms (per Specification 7), 
(iii) adoption of the Registry Code of Conduct (per Specification 9), and
(iv) amendment of the relevant section in Specification 5 to govern the allocation of two-character labels at the second level to avoid confusion with corresponding country codes.

The ALAC also noted there are differences in opinion within At-Large regarding the omission and quantum of price caps.

Public Comment for Decision

Label Generation Rules for the Root Zone Version 3 (RZ-LGR-3) 04 Jun 2019 Note: CPWG suggested to ALAC "No Statement".

Current Statements (ALAC Advice, Comment or Correspondence)

5. HIT Topics for ICANN65 - Maureen Hilyard and All (30 minutes)

1. DNS over HTTPS (DOH)
2. Future of Multistakeholder Model of Governance
3. Effectiveness of Specific Review Recommendations 
4. Universal Acceptance (UA)
5. Combined EPDP2, GDPR, WHOIS Accuracy and Unified Access Model (UAM)

6. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)

7. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes) 

Agenda - ES

1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 02 Mayo - Olivier Crepin-Leblond (3 minutos)

3. EPDP y Próximos pasos (incluida la Fase II de EPDP) - Hadia Elminiawi y Alan Greenberg (20 minutos)

4. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (30 minutos)

Recientemente Ratificados por el ALAC 

Comment:ALAC Statement on Registry Agreement Renewals .org, .biz and .info
The ALAC generally refrained from commenting on these prior proposed Registry Agreement renewals, with the exception of the proposed renewal of the .NET Registry Agreement in 2017. The ALAC in general favors standardizing Registry Agreements as this allows for transparency and predictability, as well as ease of review and compliance monitoring of one standard contract (with necessary but controlled variations through Addendums) instead of managing many disparate/varying contracts. Being supportive of this approach, the ALAC has not objected to the base Registry Agreement, or to its use in prior renewals.

In respect of the intent to standardize the said 3 proposed Registry Agreement renewals (.org, .biz, .info), the ALAC 
welcomes the following proposals:

(i) inclusion of Public Interest Commitments (per Specification 11), 
(ii) inclusion of Minimum requirements for Rights Protection Mechanisms (per Specification 7), 
(iii) adoption of the Registry Code of Conduct (per Specification 9), and
(iv) amendment of the relevant section in Specification 5 to govern the allocation of two-character labels at the second level to avoid confusion with corresponding country codes.

The ALAC also noted there are differences in opinion within At-Large regarding the omission and quantum of price caps.

Comentarios Publicos para decision

Label Generation Rules for the Root Zone Version 3 (RZ-LGR-3) 04 Jun 2019Nota: CPWG sugirió al ALAC "No hay declaración". 

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

5. Temas de HIT para ICANN65: Maureen Hilyard y todos (30 minutos)

1. DNS sobre HTTPS (DOH)
2. Futuro del modelo de gobernanza de múltiples partes interesadas
3. Eficacia de las recomendaciones específicas de revisión
4. Aceptación universal (UA)
5. Modelo combinado de EPDP2, GDPR, Precisión de WHOIS y Acceso Unificado (UAM)

6. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)

7. Siguiente reunion - Olivier Crepin-Leblond y Staff (2 minutos)