Date: Wednesday, 05 February 2020
Time: 18:30 - 20:00 UTC (For the time in various time zones click here)      

Meeting Number: AL.AF/CC.14  BDB 0120/1


How can I participate in this meeting?

Comment participer a cette teleconference?

Conference ID: FR 1838 / EN 1638

Zoom room:  https://icann.zoom.us/j/977387981


Action Items: EN 

Transcript: ENFR

Recording:  ENFR 

Zoom Recording: EN

Zoom Chat:  EN


Participants: 

FR: Fanny Salyou, Minata Zong-Naba, Gabdibé Gab-Hingonne, Bamba Vassindou, Etienne Tshishimbi, Michel Tchonang Linze, Gabriel Bombambo

EN: Tijiani Ben Jemaa, Vernatius Ezeama, Remmy Nweke, Nkem Nweke, Moriam Sulaimon, Barrack Otieno, Caleb Olumuyiwa Ogundele, Abdulkarim Oloyede, Yazid Akanho, Omar Shuran, Joan Katambi, Sarata Omane, Bukola Oronti, Helena Egbums, Marcus, Raiihanath Gbadamassi, Abdalmonem Galila, Ben Kyemba, Emmanuel Mfitumukiza, Dave Kissoondoyal, Isaac Maposa, Mutegeki Cliff, Raymond Mamattah Ejikeme Egbuogu, Abel Ouro, Abdeldjalil Bachar Bong, Addai Okyere-Darko, Adri Loubser, Ahamad Milazi, Aziz, Hilali, Ben Kyemba, Bob Ochieng, Edem Kobla Nunekpeku, Fatimata Seye Sylla, Ines Hfaiedh, Jacob Odame-Baiden, Kevin, Marcus Adomey, Mutegeki Cliff, Ramanou Biaou, Roger Baah, Sarah Kiden, Omar, Mandla Msimang, Ihab Osman, Daly Hamady, Ines Hfaiedh, Jules Nizeyimana, Peters Omoragbon, 

Apologies: Daniel Nanghaka, Leon Sanchez, Olivier Kouami, Hadia Elminiawi, Liz Orembo

Staff: Heidi Ullrich, Yaovi Atohoun, Silvia Vivanco, Michelle DeSmyter

FR Interpreters: Camila & Isabelle

Call Management:  Michelle DeSmyter


Agenda:     

  1. Roll call (Staff) – 2 min
  2. Review of action items from previous meeting (Staff, Sarah) – 3 min
  3. Open ICANN Public Comments (Seun) – 5 min

At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

Recently Ratified by the ALAC 

Third Accountability and Transparency Review Team (ATRT3) Draft Report
Executive Summary TBD

ALAC Advice to the ICANN Board on ISOC/PIR Issue (submitted to the ICANN Board on 31 January 2020)
Executive Summary TBD

ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)

Background
Prior to ICANN66, At-Large and other community groups within ICANN identified the issue, released several reports on the topic of DNS Abuse. In advance of ICANN66, At-Large Consolidated Policy Working Group (CPWG) led by Co-Chairs Jonathan Zuck and Olivier Crépin-Leblond discussed recent DNS Abuse research and how DNS Abuse impacts the Internet end user community, including the erosion of trust and security. During ICANN66, At-Large organized a policy session on “DNS Abuse – End User Concerns”, with a panel presentation. Jonathan Zuck and Joanna Kulesza, ALAC Member, moderated the session and summarized how At-Large can enhance Internet end user protection against DNS Abuse. The ALAC drafted ALAC Advice on the topic during ICANN66, and finalized the draft in subsequent CPWG meetings. The ALAC Advice on DNS Abuse was submitted to the ICANN Board on 24 December 2019.

ALAC Advice
The ALAC made a series of (8) recommendations to the ICANN Board. The ALAC emphasized that community dialogue cannot delay or defer ICANN’s commitments or operations related to DNS Abuse. Their recommendations speak to the insufficiency of the status quo, and stressed their recommendations that no new round will be approved without substantial changes in the area of DNS Abuse. Please read the full advice here.

Public Comment for Decision 

Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 04 March 2020

Current Statements (ALAC Advice, Comment or Correspondence)

4. Interaction with new ICANN Board Members from the African Region (Seun)

      a. Mandlesilo (“Mandla”) Msimang (5 min)

      b. Ihab I. Osman (5 min)

      c. Q&A (10 min)

5. Reports

a. Global Stakeholder Engagement (GSE) Africa updates  Yaovi, Bob) - 5 min

b. Recent and upcoming ALAC activities (Tijani, Dave, Abdulkarim) – 5 min

c. Recent and upcoming AFRALO/ALS activities (All)  - 5 min

6. Updates/Items for discussion

      a. Joint AFRALO-AfrICANN meeting at ICANN67 Cancun (All) - 2 min

           See previous Statements

      b. AFRALO Newsletter update and call for articles to include in the newsletter (Remmy Kouami, Olivier Kouami, Sarah) - 5 min

      c.  Rules of Procedure 2020 (Seun) - 5 min

           - Confirmation of members complete. Next steps?

7. New At-Large Structure (ALS) & individual member applications (Sarah) – 5 min

     ALS applications

    Accredited: ACSIS Cote D'Ivore

     Individual membership applications

    - Kevin Abouem (Morocco)  

8. AOB – 5 min

Ordre du Jour (Français) 


  1. Appel - Liste de Présence (Personnel) – 2 min
  2. Revue des actions à entreprendre de la réunion précédente (Personnel, Sarah) – 5 min
  3. Commentaires publics d' ICANN (Seun) – 5 min


At-Large Ressources Directives

Commentaires et conseils sur la politique de l'ALAC 2019
Résumé de ligne d'action At-Large
Résumé Exécutif At-large
Graphique d'evolution des recommendations des multi-parties prenantes

Récemment ratifié par l'ALAC

Third Accountability and Transparency Review Team (ATRT3) Draft Report
Executive Summary TBD

ALAC Advice to the ICANN Board on ISOC/PIR Issue (soumis au Conseil d'administration de l'ICANN le 31 janvier 2020)
Executive Summary TBD

ALAC Advice to ICANN Board on DNS Abuse (soumis au Conseil d'administration de l'ICANN le 24 décembre 2019)

Background
Prior to ICANN66, At-Large and other community groups within ICANN identified the issue, released several reports on the topic of DNS Abuse. In advance of ICANN66, At-Large Consolidated Policy Working Group (CPWG) led by Co-Chairs Jonathan Zuck and Olivier Crépin-Leblond discussed recent DNS Abuse research and how DNS Abuse impacts the Internet end user community, including the erosion of trust and security. During ICANN66, At-Large organized a policy session on “DNS Abuse – End User Concerns”, with a panel presentation. Jonathan Zuck and Joanna Kulesza, ALAC Member, moderated the session and summarized how At-Large can enhance Internet end user protection against DNS Abuse. The ALAC drafted ALAC Advice on the topic during ICANN66, and finalized the draft in subsequent CPWG meetings. The ALAC Advice on DNS Abuse was submitted to the ICANN Board on 24 December 2019.

ALAC Advice
The ALAC made a series of (8) recommendations to the ICANN Board. The ALAC emphasized that community dialogue cannot delay or defer ICANN’s commitments or operations related to DNS Abuse. Their recommendations speak to the insufficiency of the status quo, and stressed their recommendations that no new round will be approved without substantial changes in the area of DNS Abuse. Please read the full advice here.

Commentaire public pour décision

Proposed Amendment 3 to the .COM Registry Agreement 14 février 2020
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 04 mars 2020

Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)

4. Interaction avec les membes du conseil d'administration de l'ICANN (Seun)

  a. Mandlesilo (“Mandla”) Msimang (5 min)

      b. Ihab I. Osman (5 min)

      c. Q&A (10 min)

5. Rapports

a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique  Yaovi, Bob) - 5 min

b. Activités récentes / à venir de l'ALAC (Tijani, Dave, Abdulkarim) - 5 min

c. Activités récentes / à venir des membres d'AFRALO (tous) - 5 min

5. Sujets de discussion

     a. Appel à proposition de thème pour la réunion conjointe AFRALO-AfriCANN à l'ICANN67 (tous) - 2 min

         Voir les déclarations précédentes

     b. A propos du bulletin d'information AFRALO (Remmy Nweke, Olivier Kouami, Sarah) - 5 min

     c.  Procédures AFRALO 2020 (tous) - 5 min

6. Nouvelles demandes de Structure At-Large (ALS) et les candidatures individuelles (Sarah) - 5min

    Demandes d'ALS

    Accrédité: ACSIS Cote D'Ivore

   Les candidatures individuelles

   -     - Kevin Abouem (Morocco)  

7. Question diverses (tous) – 5 min 

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