2018-10-02 ALAC Leadership Team (ALT) Monthly Call
ALAC Leadership Team (ALT) Monthly Meeting
Date: Tuesday, 02 October 2018
Time: 18:30 - 20:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.1018/1
How can I participate in this meeting?
Adobe Connect: https://participate.icann.org/alac-alt/
ADIGO Passcode: 3535
ALT Members: Alan Greenberg, Maureen Hilyard, Bastiaan Goslings, Seun Ojedeji, Bartlett Morgan
Liaisons: Cheryl Langdon-Orr, Barrack Otieno, Andrei Kolesnikov, Yrjö Lansipuro
Participants: Alfredo Calderon, Eduardo Diaz, John Laprise, Ejikeme Egbuogu, Olivier Crepin-Leblond,
Apology: Seun Ojedeji, Bastiaan Goslings, Bartlett Morgan
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Yeşim Nazlar, Claudia Ruiz
Call Management: Claudia Ruiz
Action Items: EN
AC Chat: EN
Recording: EN
Transcript:
AGENDA
Standing Agenda Items
1. Roll Call and Apologies – Staff (2 minutes)
2. Review of Action Items from ALT Meeting of 20 August 2018 - Alan Greenberg (0 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Evin Erdogdu and Alan Greenberg (20 minutes)
Reference: 2018 ALAC Policy Comments & Advice
Statements ratified by the ALAC
Recommendations for Managing IDN Variant Top-Level Domains
The ALAC believes the main challenge while integrating IDN variant top-level domains is to balance positive user experience while ensuring the security, stability and manageability of the DNS. The ALAC provided advice on (4) questions posed by ICANN regarding the issue, and in general believes strict adherence to the Root Zone LGRs are the most appropriate way of arriving at IDN variant labels.
IPC/BC Accreditation & Access Model for Non-Public Data v1.7 Note: Not a formal ICANN Public Comment.
The ALAC understands that tiered access is the most probable solution to ensuring compliance with the General Data Protection Regulation (GDPR), yet it has serious concerns as to the structure of this proposed model. The ALAC recommends a three-dimensional access model of accreditation: 1) identity of the petitioner; 2) determining the petitioner’s purpose; and 3) requesting information on how they will use that data. The ALAC feels these considerations towards the access model will propel the ICANN community further towards a reliable and trusted domain name system (DNS).
Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0
The ALAC recommended (1) an increased number of African ICANN staff to be seriously considered in the Draft Africa Strategic Plan; (2) involving more African participation in strategy planning and implementation; (3) local capacity building; (4) increased representation of African stakeholders in the SOs and ACs in addition to the ALAC and GAC. The ALAC also noted criteria for implementation should be further developed, and offered collaboration with the African community in At-Large.
Statements in process - Drafting, Comment or Vote
Vote Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) Sep 26, 2018
Penholder(s): @Jonathan Zuck
Comment ICANN Seeking Community Feedback on Proposed Unified Access Model
Penholder(s): @gregory.shatan (Unlicensed)
Comment Next Steps on Reviews Oct 5, 2018
Penholder(s): @Alan Greenberg
Drafting Proposed gTLD-Registration Data Access Protocol (RDAP) Profile Oct 13, 2018
Penholder(s): @joanna.kulesza, @Jonathan Zuck
Statements that seem to be stalled
Public Comment requests to which the ALAC decided not to submit Statements
New Public Comment requests to which the ALAC needs to make decisions
October
November
4. Updates from Liaisons - Various (10 minutes)
a. ccNSO - Barrack Otieno
b. GAC - Yrjö Länsipuro
c. GNSO - Cheryl Langdon-Orr
d. SSAC - Andrei Kolesnikov
5. Rules of Procedure Update - Alan Greenberg (10 minutes)
6. ALAC Policy Involvement
7. EPDP - Update from the F2F and Next Steps - Alan Greenberg (10 minutes)
See: CPWG Workspace
See: ICANN Data Protection/Privacy – Meetings & Work Sessions