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Action Items: EN 

Transcript: EN, FR FR

Recording: EN, FR 

Zoom Recording: EN

Zoom Chat: EN

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Dial out Participants: 

FR:Raihanath Gbadamassi

EN: 

Apologies: 

, Aicha Abbad, Michel Tchonang

EN: Pastor Peters, Bukola Oronti, Abdeldjalil Bachar Bong, Adebunmi Akinbo, Adetokunbo Abiola, Alan Barrett, Allan Magezi, Amara Baba Dabala, Amina Ramallan, Aziz Hilali, Barrack Otieno, Bram Fudzulani, Chokri Ben Romdhane, Dave Kissoondoyal, Dr. Matogoro, Elias Man, Emmanuel Mfitumukiza, Fatimata Seye Sylla, Foldestine Paye, Gabriel Bombambo, Hadia Elminiawi, Haroun Cherif, Joel Okomoli, Joshua Tetteh Ayayi, Lavish Mawuena Mensah, Levy Syanseke, Lillian Nalwoga, Maud Ashong Elliot, Malick Alassane, Martha Alade, Moustapha Abakar Abdramane, Cliff Mutegeki, Nkem Nweke, Otunte Otueneh, Peterking Quaye, Raymond Mamattah, Salyou Fanny, Samwel Kariuki, Sangai Moliwulo, Seun Ojedeji, Zakaria Issa

Apologies: Hervé Hounzandji , Isaac Maposa, Abdulkarim Oloyede

Staff:  Heidi Staff:  Heidi Ullrich, Yazid Akanho, Michelle DeSmyterClaudia Ruiz

Observer:  None

FR Interpreters:  Dominique & Aurelie

Call Management: Michelle DeSmyterClaudia Ruiz

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Agenda:

  1. Roll call (Staff) - 2 min 
  2. Review of Action items  from previous meeting (Staff ) – 2 min
  3. Welcome remarks (Hadia Elminiawi) – 2 min
  4. Open ICANN Public Comments ( Hadia Elminiawi) – 10 min

          

a. Recently Ratified by the ALAC / Currently going through Ratification Process

b. Open Public Comments - Summary

  • Draft Report of the Root Zone DNSSEC Algorithm Rollover Study
    Status
    colourBlue
    titleCPWG
    StatuscolourGreytitleno statementIANA convened a team to study the requirements for changing the cryptographic algorithm used for signing the DNS root zone. The resulting framework is intended to ensure that ICANN, the ICANN community, and ICANN's global partners are technically and operationally prepared for a future change in the root zone’s signing algorithm. This proceeding seeks input on the draft report and recommendations of the design team to inform their final report.N/A

c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)

Pilot Holistic Review Revised Draft Terms of Reference

 

OFB-WG

Statement/Advice Name

Internal Deadlines

Public Comment Close

Status

Assigned Working Group

Penholder(s)

to finalize Statement

- Vote 

Status
colourGreen
titleRatified
Status
colourGreen
title

Cheryl Langdon-Orr Vanda Scartezini Bill Jouris

Daniel Khauka Nanghaka Sebastien Bachollet 

Contention Resolution 

N/A

N/A

Undergoing review 

Jonathan Zuck 

Closed Generics

N/A

Status
colourGreen
titleRatified
Status
colourBlue
titleCPWG

Alan Greenberg and Gregory Shatan 

Draft Report of the Root Zone DNSSEC Algorithm Rollover Study

 

StatuscolourGreytitleno statement
Status
colourBlue
titleCPWG

d.   Upcoming Public Comment Proceedings

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  e. CANN80 Fellowship Application Round Now Open  (Abdeldjalil Bachar BongBram Fudzulani  Bram Fudzulani    ) - 2 min

  f.Call for Expressions of Interest: ICANN Ombuds  (Abdeldjalil Bachar BongBram Fudzulani  Bram Fudzulani     ) - 2 min

  g. AFRALO FY24 Outreach and Engagement (Bram Fudzulani  ) 7-  min  

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  Recently Ratified by the ALAC 

a. Recently Ratified by the ALAC

...

/ Currently going through Ratification Process

b.

...

Open Public Comments - Summary

c.

...

Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)

Statement/Advice Name

Internal Deadlines

Public Comment Close

Status

Assigned Working Group

Penholder(s)

Contention Resolution 

N/A

N/A

Undergoing review 

Jonathan Zuck 

d.

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Upcoming Public Comment Proceedings

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Deck of Cards
idUpcoming


Card
labelNovember (1)

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
labelDecember (4)

ICANN and IANA Draft FY25 Plans

Status
colourGreen
titleOFB-WG

ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.


PTI Draft FY25 Plan

Status
colourGreen
titleOFB-WG

ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.


NCAP Study 2 Draft Report

Status
colourBlue
title

...

CPWG

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.

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.

Pilot Holistic Review Revised Terms of Reference (ToR) OFB-WG

ATRT3 recommendation 3.5 called for a new Holistic Review. This proceeding is related to one opened on 30 August 2022, seeking community input on the Pilot Holistic Review Revised ToR for the eventual initiation of the Pilot Holistic Review. In response to the diverging views expressed in the previous proceeding, the OEC, on behalf of the Board, reconvened the ToR drafting team to address the comments through revisions to the document.

Link to the Pilot Holistic Review Revised Terms of Reference Webinar  - 21 August 2023

ISPCP Constituency Charter Amendments CPWG


Draft 2023 African Domain Name System Market Study Report

Status
colourBlue
titleCPWG

This Public Comment proceeding 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.



5.les Rapports (43 47 min)

    a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique  (Pierre, Yaovi Atohoun , June Tessy) - 6 min

    b. Mises à jour de l'engagement technique  (Yazid Akanho) - 5 6 min

    c. Activités récentes / à venir de l'ALAC (Raihanath GBADAMASSI Aziz Hilali Bukola Oronti) - 5 6 min

    d.Mise à jour de NOMCOM   (Seun Ojedeji  ) - 3 4 min

    e. Mise à jour sur l'Acceptation Universelle (AU) (Hadia Elminiawi) - 5 min

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    g. Activités récentes / à venir des membres ALS d'AFRALO et des membres individuels (tous) - 12 11 min

   h. Mise à jour du  bulletin d'information d'AFRALO (Remmy Nweke [DigitalSENSE Africa]    , Staff  ) - 5 6 min

voir l'archive Newsletter Archive

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     6. Mise à jour /Sujets de discussion/ (28 21 min)

      a. ICANN 78 par numero (Abdeldjalil Bachar Bong ) - 5 min

  • 25 anniversaire de ICANN 
  • 25 eme Anniversaire ALAC 
  • 18 sessions organisées par ALAC/At-Large

Annonce des représentants d'AFRALO au sein du Groupe de coordination communautaire du Programme d'amélioration continue  ( Staff ) - 2 min

     b.  Mise à jour et suivi de la  déclaration conjointe  AFRALO-AFRICANN d'ICANN 78    -- (Abdeldjalil Bachar Bong, Staff   ) - 2 min      b. Points à retenir ICANN 78 ( Hadia Elminiawi ) - 3 min 

     c. L’année à venir du Groupe de renforcement des capacités d’AFRALO   ( Hadia ElminiawiPréparation  de la déclaration conjointe   ICANN 79 AFRALO-AFRICANN    - (Abdeldjalil Bachar Bong    ) - 2 min min

     d.   Annonce de nouveaux groupes de direction  ( Hadia Elminiawi ) 2 les inscriptions sont ouvertes ICANN79 Community Forum -( Abdeldjalil Bachar Bong ) - 1 min

      e.  Préparation  du déclaration conjointe  AFRALO-AFRICANN d'ICANN 78    -- (Abdeldjalil Bachar Bong Co-Penholders : Aziz Hilali  Dave Kissoondoyal   ) - 6 min Appel à candidatures pour le programme de bourses de la 80e réunion de l'ICANN   - (Bram Fudzulani  Bram Fudzulani   ) - 2 min

      f.Appel à manifestations d’intérêt pour le poste d’Ombudsman de l’ICANN  (Bram Fudzulani  Bram Fudzulani  ) - 2 min

      g      f Sensibilisation et  Engagement AFRALO FY24 (Bram Fudzulani  Bram Fudzulani   ) - 5 7 min  

      gh. Mise à jour du du Groupe de Travail d'AFRALO sur les Réseaux Sociaux -  (Bukola Oronti et l'equipe ) - 3 min         h. Enregistrement ICANN79 Community Forum -( Abdeldjalil Bachar Bong ) - 2 min


    7. Questions d'adhésion à AFRALO( Abdeldjalil Bachar Bong ) – 2 min

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