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Action Items: EN 

Transcript: EN, FR FR

Recording:  EN, FR 

Zoom Recording: EN

Zoom Chat:  EN

...

Dial out 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 Omowunmi SulaimonSulaimon, 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: Silvia  Heidi Ullrich, Yaovi Atohoun, Silvia Vivanco, Evin Erdoğdu,  Michelle DeSmyter

FR Interpreters: Camila & Isabelle

Call Management: TBD  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 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)

ISOC Sells PIR
Potential ALAC Advice to ICANN Board

Public Comment Name

Public Comment Close

Status

Penholder(s)

 

TBD

Status
colourBlue
titleCOMMENT

Roberto Gaetano

Jonathan Zuck

Joanna Kulesza

Evan Leibovitch

Third Accountability and Transparency Review Team (ATRT3) Draft Report
Single Issue Call held 06 January 2020

 

Status
colourYellow
titleDRAFTING

As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s):

Laurin Weissinger

Abdulkarim Ayopo Oloyede

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022

 

Status
colourYellowRed
titleDRAFTINGVOTE

Judith Hellerstein (TBC)

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group

See Google Doc for comment

 

Status
colourYellowBlue
titleDRAFTINGCOMMENT

Judith Hellerstein (TBC)

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget

FBSC Call being scheduled the week of 13 January

See Google Doc for comment - regarding Multistakeholder Model only

 

Status
colourYellow
titleDRAFTING

Ricardo Holmquist

Marita Moll

At-Large Policy PlatformICANN67

Status
colourBlue
titleCOMMENT

Jonathan Zuck

Joanna Kulesza

 (contributing to Multistakeholder portion of the Public Comment)

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. 4.  Reports

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

Africa Strategy Working Group: https://www.icann.org/news/blog/open-call-for-community-members-to-join-the-new-africa-strategy-working-group 

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

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

d. Universal Acceptance (UA) and review of webinar in December (Galila and Yazid) - 5 min

5. 6. Updates/Items for discussion

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

...

      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 (AllSeun) - 5 min

           - Review of Individual Membership

           - AFRALO ALS Decertification (All) - 5 min

     d. FY21 Additional Budget Requests (Seun ) - 5 mins

     e.  RALO Discretionary funds FY20 (Sarah) - 3 mins

     f. Discussion questions to Board members- Seun - 3 mins 

Confirmation of members complete. Next steps?

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

     ALS applications

     293 - ACSIS COTE Accredited: ACSIS Cote D'IvoreIVOIRE

     303 - AgeCare Foundation (ACF)     Individual membership applications

    - Abdel Gaffar Ouro-Agoro (Togo)    

    - AFRALO Observer to confirm membership status

Kevin Abouem (Morocco)  

87. AOB – 5 min

Ordre du Jour (Français) 

...

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 February  14 février 2020
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 04 mars 2020

Déclarations actuelles (conseilavis, commentaire ou communication dcommentaires ou correspondance de l'ALAC)

Nom du Commentaire Public

Comment Name

Commentaire Public

Comment Close

Fermer

Status

Statut

Penholder(s)

ISOC Sells PIR
Potential ALAC Advice to ICANN Board

 

TBD

Status
colourBlue
titleCOMMENT

Roberto Gaetano

Jonathan Zuck

Joanna Kulesza

Evan Leibovitch

Third Accountability and Transparency Review Team (ATRT3) Draft Report
Single Issue Call held 06 January 2020

 

Status
colourYellow
titleDRAFTING

As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s):

Laurin Weissinger

Abdulkarim Ayopo Oloyede

Auteur(s)

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022

 

Status
colour

Yellow

Red
title

DRAFTING

VOTER

Judith Hellerstein 

(TBC)

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group

Voir Google Doc pour un commentaire

 

Status
colour

Yellow

Blue
title

DRAFTING

COMMENTARIO

Judith Hellerstein 

(TBC)

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget

FBSC Call being scheduled the week of 13 January

Voir Google Doc pour commentaires - concernant le modèle multipartite uniquement

 

Status
colourYellow
titleRÉDACTION

DRAFTING

Ricardo Holmquist

Marita Moll

At-Large Policy PlatformICANN67

Status
colourBlue
titleCOMMENT

Jonathan Zuck

Joanna Kulesza

(contribution à la partie multipartite du commentaire public)

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)

54. Rapports

a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique  Yaovi, Bob) - 5 minAfrica Strategy Working Group: https://www.icann.org/news/blog/open-call-for-community-members-to-join-the-new-africa-strategy-working-group 

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

c. Activités récentes / à venir des membres d'AFRALO (tous) - 5 mind. Acceptation Universelle et revue du webinaire de décembre 2019 (Galila et Yazid) - 2 min

5. Sujets de discussion

...

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

     c.  Procédures AFRALO 2020 (tous) - 5 min

         - Revue des adhésions individuelles

         - Révocation ALS AFRALO (tous) - 5 min

     d. Demandes de budget supplémentaires FY21 - (Seun) 5 mins

     e.   Fonds RALO discrétionnaires  FY20 - (Sarah) - 3 mins

     f.  Questions de discussion aux members du Conseil.

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

    Demandes d'ALS

    293 - ACSIS COTE     Accrédité: ACSIS Cote D'IVOIRE

   303 - AgeCare Foundation (ACF)

Ivore

   Les candidatures individuelles

   -     - Abdel Gaffar Ouro-Agoro (Togo)    - AFRALO Observateur pour confirmer le statut de membre.Kevin Abouem (Morocco)  

7. Question diverses (tous) – 5 min