Page History

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Call Management:Michelle DeSmyter

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Agenda:  

1. Roll call (Staff) – - 2 min 
2. Review of of Action items  from   from previous meeting (Staff ) – 2 min
3. Welcome remarks (Seun Ojedeji ) – 2 min
4. Open Open ICANN Public Comments ( @Seun ) – 4 min

At-Large Policy Resources:

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Recently Ratified by the ALAC

• • • Initial Report on the ccNSO PDP Review MechanismNone

Open Public Comments - Summary

1. IN PROGRESS: Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget | Close: 13 February OFB-WG 
2. UNDER CONSIDERATION: Proposed Procedure for Selecting a Top-Level Domain String for Private Use | Close: 28 February CPWG
3. UNDER CONSIDERATION: Additional Script-Based Reference Label Generation Rules and Related Updates | Close: 3 March 2023 CPWG

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1. NO STATEMENT: Initial Report on the RZERC Charter Review | Close: Monday, 8 May 2023 CPWG
2. NO STATEMENT: IANA Naming Function Review Bylaws Changes | Close: Thursday, 18 April 2023 OFB-W

Upcoming Public Comment Proceedings

• January April (25)
• February May (01)
• March June (3)
• April (2)

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG

• 1)

Proposed Renewal of the .NET Registry Agreement CPWG

ICANN org is seeking community input on the proposed .NET renewal agreement.

Initial Report of EPDP on Internationalized Domain Names CPWG

This Public Comment proceeding seeks input on the EPDP Team's proposed recommendations regarding the definition and variant label management mechanism of Internationalized Domain Names (IDNs)The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.

Technical Check Review CPWG

For IANA-managed zones, most notably for the root zone, a suite of technical conformance tests are conducted as part of the process of evaluating change requests. IANA expects to conduct a general community consultation on the scope and definition of these tests to inform future evolution of its operational practices. The current tests were defined based on a prior community engagement exercise.

Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs CPWG

The ccNSO, through its policy development process, is developing a policy on the selection of Internationalized Domain Name (IDN) country code Top-Level Domains (ccTLDs). The working group responsible for proposing such policy will be seeking community feedback and comments on its initial proposals for the proposed selection criteria, requirements, and related process. In time, this policy will replace the IDN ccTLD Fast Track Process.

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter OFB-WG

Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group.

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG

The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.

   5. Reports (30min30 min)

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

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     g. Recent and upcoming AFRALO/ALS activities and Updates from Individual Members (All)  - 10min

6. Updates/Items for discussion - 43 mindiscussion  (43 min)

      a.  Preparation of next Training Session 2023  AFRALO Webinar series 2022  ) -  ( Bram Fudzulani / Tijani ,Aziz,All )    - 3 min

      b.  Status of Statement and Next Step of   AFRALO-AfrICANN Statement - ICANN76 Community Forum-   ( Abdeldjalil Bachar Bong ) - 2 min                              

      c. AFRALO Workhop Workshop Proposal UA Day , At-Large Activities at the 2023 Universal Acceptance Day      (Africa UA Ambassadors and and Raymond Selorm Mamattah   ) - 4min   

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