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Comment participer a cette teleconference?  French Conference ID = 1638

...

AFRALO Dave Kissoondoyal, Raymond Mamattah, Sarah Kiden 

APRALO  Maureen Maureen Hilyard,  Naveed Naveed Bin Rais,  Satish Babu  Satish Babu (apology)

EURALO Joanna Kulesza, Matthias M. Hudobnik, Tommi Karttaavi

LACRALO Carlos Aguirre, Laura Margolis, Marcelo  Marcelo Rodriguez

NARALO Jonathan Zuck, Eduardo  Eduardo Diaz, Bill Jouris

Liaisons: Andrey Kolesnikov (SSAC), Lianna Galstyan (ccNSO), Joanna  Joanna Kulesza (GAC), Justine Chew (GNSO)

...

Participants

EN: Barrack Otieno Otieno, Remmy Nweke, Olivier Crépin-Leblond, Abdeldjalil Bachar Bong, Abdulkarim Oloyede, Abdulrahman Abotaleb, Alan Greenberg, Alfredo Calderon, Anne Marie Joly-Bachollet, Andrey Kolesnikov, Barrack Otieno, Ben Rachad Sanoussi, Bill Jouris, Cheryl Langdon-Orr, Chokri Ben Romdhane, Claire Craig, Daniel Nanghaka, Dave Kissoondoyal, Eduardo Diaz, Glenn McKnight, Greg Shatan, Gunela Astbrink, Hadia El Miniawi, Joanna Kulesza, Jonathan Zuck, Jose Lebron, Judith Hellerstein, Justine Chew, Laura Margolis, Lavish Mawuena Mensah, Lianna Galstyan, Matthias Hudobnik, Maud Adjeley Ashong Elliot, Marcelo Rodriguez, Maureen Hilyard, Natalia Filina, Naveed Bin Rais, Parasar Sikdar, Pari Esfandiari, Raymond Mamattah, Roberto Gaetano, Sarah Kiden, Sebastien Bachollet, Segun Akano, Sivasubramanian Muthusamy, Tommi Karttaavi, Vanda Scartezini, Vernatius Ezeama, Waymond Ngal, Yrjo Lansipuro

ES: Lilian Ivette De Luque Bruges, Carlos Aguirre, Alberto Soto, Augusto Ho, 

FR: Michel Tchonang-Linz, Betty Fausta, Aicha Abbad, Gabriel Bombambo, Aicha Abbad

Guest Speaker:  

Apologies: Priyatosh Jana, Marita Moll, Satish Babu, Amrita Choudhury, Andrei Kolesnikov, Roberto Gaetano, Mouloud Khelif, Alberto Soto, 

Staff: Heidi Ullrich, Silvia Vivanco, Chantelle Doerksen, Claudia Ruiz, Sarmad Hussain, Siranush Vardanyan, Michelle DeSmyter

Observer:  none

ES Interpreters:   Veronica & David

FR Interpreters:  Camila & Aurélie

Call management:Claudia Ruiz

...

Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

Zoom chat: EN

Zoom Recording: EN

...

AGENDA 

...

  1. Roll call, apologies, and confirmation of quorum – Staff (2 minutes)

  2. Welcome and Review of Action Items -  Jonathan Zuck, ALAC Chair (3 minutes)

    Discussion with León Sánchez, ICANN Board Director selected by At-Large (10

    minutes)

  3. ALAC Member Regional Updates - ALAC Members (10 minutes)

  4. ALAC Liaison Updates - ALAC Liaisons (5 minutes)

    1. GNSO Update
      1. GNSO Council Mar 2023 meeting report
      2. GNSO Council Apr 2023 meeting report
    2. ccNSO Update

      1. ICANN76 ccNSO post-meeting report

    3. GAC Update
    4. SSAC Update
      1. March 2023 SSAC report

  5. ALAC Policy Development Activities - Olivier Crépin-Leblond, Hadia ElMiniawi, Jonathan Zuck (

    15

    10 minutes)

    1. Requests for Feedback on Policy Statements  (see details under Resource Workspace) - Hadia ElMiniawi and Chantelle Doerksen

      1. CPWG - See Resource Workspace below
      2. OFB-WG - See Resource Workspace below

  6. ICANN77 Update - Jonathan Zuck (5 mins)

    1. ICANN77 - June 2023: Policy Forum

  7. Update on UA Day Activities - Sarmad Hussain, Senior Director, UA and IDN Programs (10 minutes)

    1. See: At-Large Activities at the 2023 Universal Acceptance Day

  8. At-Large Loop: Proposal for Phishing Outreach  - Jonathan Zuck and Eduardo Diaz (10 mins)

  9. AoB - Jonathan Zuck (3 minutes)

  10. Next Call - Jonathan Zuck (2 mins)

...

labelFebruary (3)

...

  1. Board Advice - Status Update and ALAC/At-Large Process
    1. Recently Ratified by the ALACICANN org Board Advice Register for the ALAC (September 2022)
  2.  ICANN Public Comment Proceedings

      ...

      idUpcoming
        1. NEW: Phase 1 Initial Report on the Internationalized Domain Names EPDP | Close: Monday, 5 June 2023
          Status
          colourBlue
          titleCPWG
        2. NEW: NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter | Close: Monday, 29 May 2023
          Status
          colourGreen
          titleOFB-WG
        3. NEW: Proposed Renewal of the Registry Agreement for .NET | Close: Thursday, 25 May 2023
          Status
          colourBlue
          titleCPWG
        4. NO STATEMENT:
        1. Initial Report on the RZERC Charter Review | Close: Monday, 8 May 2023
          Status
          colourBlue
          titleCPWG
        2. NO STATEMENT: IANA Naming Function Review Bylaws Changes | Close: Thursday, 18 April 2023
          Status
          colourGreen
          titleOFB-WG
      Deck of Cards
      idUpcoming


      The Root Zone Evolution Review Committee (RZERC) seeks comment and input on its findings and proposed amendments of the RZERC Charter, as included in the Initial Report. The Charter requires that the Charter shall be reviewed at least every 5 years. The RZERC started working with ICANN org to determine the process for reviewing its Charter in 2021 and initiated its first review in April 2022.
      Card
      labelApril (3)

      Technical Check Review

      Status
      colourBlue
      titleCPWG

      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

      Status
      colourBlue
      titleCPWG

      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.


      Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

      Status
      colourGreen
      titleOFB-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.


      Card
      labelMarch May (21)

      Draft 2023 African Domain Name System Market Study Report  NCAP Study 2 Draft Report

      Status
      colourBlue
      titleCPWG

      This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.

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

      Status
      colourBlue
      titleCPWG

      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.ICANN org seeks input and feedback from the domain name and Internet community, interested parties and individuals on the draft 2023 African Domain Name System Market Study Report.


      Card
      labelApril June (21)

      NCAP Study 2 Draft Report Initial Report of EPDP on Internationalized Domain Names

      Status
      colourBlue
      titleCPWG

      This Public Comment proceeding seeks is to seek input on the EPDP Team's proposed recommendations regarding the definition and variant label management mechanism of Internationalized Domain Names (IDNs).

      NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

      Status
      colourGreen
      titleOFB-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 GroupName Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.


      3. Current ALAC Statements (Advice, Comment, or Correspondence)

      Statement Name

      Internal

      Deadline

      Deadlines

      Status

      		Assigned Working Group

      Penholder(s)

      Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget
      Proposed Renewal of the Registry Agreement for .NET (workspace)
      Ratified

      OFB-WG

      Ricardo Holmquist Holly Raiche 

      Proposed Procedure for Selecting a Top-Level Domain String for Private Use
      TBDUnder review
      Status
      colourBlue
      titleCPWG
      		Michael Palage Bill Jouris 
      Phase 1 Initial Report on the Internationalized Domain Names EPDP (workspace)TBDUnder
      Consideration 
      review
      CPWG
      Status
      TBDAdditional Script-Based Reference Label Generation Rules and Related Updates (workspace)TBDUnder Consideration 

      CPWG

      colourBlue
      titleCPWG
      		Satish Babu Justine Chew Hadia Elminiawi Abdulkarim Ayopo Oloyede 
      TBD

      Current ALS and Individual Member Applications 

      Information: ALS application tracking page and Individual Members page

      ...


      Deck of Cards
      idAt-Large Structures (ALSes)


      Card
      labelALS snapshot

      ...


      Region

      Number

      Countries & Territories

      AFRALO

      ...

      71

      32

      APRALO

      ...

      62

      30

      EURALO

      ...

      39

      18*

      LACRALO

      ...

      62

      22

      NARALO

      ...

      22

      3

      TOTAL

      ...

      256

      105



      Card
      labelALS application status


      Certified (0)


      Decertification (3)

      Reference: Decertification Wikispace

      #89 Slovenian Consumers Association (Zveza Potrosnikov Slovenije) (EURALO) In progress - confirming with EURALO prior to proceeding with ALAC decertification vote

      #73 Communica -ch- the Swiss Platform for the Information Society (EURALO) 

      #215 Internet Support Foundation (EURALO)

      Vote (3)(325) Internet Society Togo Chapter (331) Educating Nepal & (329) Union of Informaticians of Cuba
      Awaiting advice (0) / New (8)

      (330) African Initiative For Substainable Development, (332) Internet Society Ethiopia Chapter, (333) Social Development organization

      (336) Nigerian School on Internet Governance, (334) Shopify Holdings Malaysia Sdn. Bhd, (337) Nepal Internet Foundation, (335) Hiperderecho,

      (338) Instituto para el Desarrollo Humano, Inc.

      Due diligence (38

      #327  Libyan Organization for Information Technology and Telecommunications

      #328 Digital Agenda for Tanzania Initiative

      #320 Virtual Cyber Labs

      On hold (4)#315 Cyber Jagrithi and Safety Foundation - APRALO, #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO, #303 AgeCare Foundation (CRB) - AFRALO, #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold)



      Card
      labelIndividual snapshot


      Region

      Number

      		Observers

      AFRALO

      20

      		3*

      APRALO

      36

      		0

      EURALO

      72

      		5

      LACRALO

      0

      		14

      NARALO

      39

      		0

      TOTAL

      167

      		22



      Card
      labelIndividual application status

      Recently accepted :  NARALO (1)

      Applications: AFRALO (1), APRALO (5), EURALO (0), NARALO (0)


      Card
      labelIndividual growth

      Image Added


      At-Large Plus Leaders Reports

      Information: At-Large Reports and At-Large Governance

      ...