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Real time transcription (RTT) available at (subject to availability): https://www.streamtext.net/player?event=ICANN

...

Action Items: EN 

Transcript: EN, FR FR

Real Time Transcription: EN

Recording: ENFR 

Zoom Recording: EN

Zoom Chat: EN

...

Dial out Participants: 

FR: Abdeldjalil Bachar Bong, Aziz Hilali, Olevie Kouami, Michel Tchonang Linze, Gabdibé Gab-Hingonne, Michel Tchonang Linze

EN: Barrack Otieno, Moriam Omowunmi Sulaimon, Daniel Nanghaka

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun, 

FR Interpreters: 

Call Management: TBA

...

, Hadia Elminawi, Abdalmonem Gailia, Abdulkarim Oloyede, Adri Loubser, Bram Fudzlani, Bukola Oronti, Chokri Ben Romdhane, Christopher Momanyi, Dave Kissoondoyal, Emmanuel Mikumukiza, Frank Anati, Jesse, Jules Nizeyimana, Lavish Mawuena Mensah, Leon Felipe Sanchez Ambia, Malick, Mr. Matogoro, Oreoluwa Lesi, Rachad Sanoussi, Raymond Mamattah, Seun Ojedeji, Tijani Ben Jemaa, Vernatius Okwu Ezeama, Yazid, Samuel Danso, Stephen Dakyi, Azasoo Yaovi Venunye, Makafui Quashigah, Shadrach Ankrah, 

Apologies: Sarah Kiden, Joan Katambi, Daniel Nanghaka, Etienne Tshishimbi 

Staff: Heidi Ullrich, Bob Ochieng, Edward Lewis, Paul Muchene, Yaovi Atohoun, Michelle DeSmyter

Observer: Herb Waye

FR Interpreters: Jacques & Camila

Call Management: Michelle DeSmyter

...

Agenda:   

  1. Roll call (Staff) – 2 min
  2. Review of action items from previous meeting (Staff, Abdeldjalil Bachar Bong ) – 3 2 min
  3. Open ICANN Public Comments ( @Seun ) – 6 min

...

Deck of Cards
idUpcoming


Card
labelJanuary (3)

Domain Abuse Activity Reporting (DAAR) 2.0 

Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

Interim Report on the on the Proposed Policy Recommendations for the Retirement of ccTLDs

The Interim Report includes consultation on proposed policy recommendations for the retirement of ccTLDs and separation of ccPDP3 part 1 (retirement of ccTLDs) and part 2; proposed policy recommendations for review mechanism of decisions pertaining to the delegation, transfer, revocation and retirement of ccTLDs.

Second Security, Stability, and Resiliency (SSR2) Review Team Final Report

The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in January 2021. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.


Card
labelMarch (4)

Proposal for Root Server System Governance

The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

Proposal for Latin Script Root Zone Label Generation Rules (LGR)

The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP . Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

Proposed Renewal of .AERO Registry Agreement

ICANN Organization is seeking input on the proposed .aero renewal agreement.

Public Comment for Decision 

None

Current Statements (ALAC Advice, Comment or Correspondence)

will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

Proposed Renewal of .AERO Registry Agreement

ICANN Organization is seeking input on the proposed .aero renewal agreement.


Public Comment for Decision 

None

Current Statements (ALAC Advice, Comment or Correspondence)

BlueCOMMENT

Public Comment Name

Public Comment Close

Status

Assigned Working Group

Penholder(s)

ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Statement for SubPro PDP Final Report

 

Status
colourBlue
titleCOMMENT

Status
colourBlue
titleCPWG

Public Comment Name

Public Comment Close

Status

Assigned Working Group

Penholder(s)

ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Statement for SubPro PDP Final Report

14  

Status
colour

Yellow
title

DRAFTING

Status
colourBlue
titleCPWG

 

Status
colourYellow
titleDRAFTING

Status
colourBlue
titleCPWG

Drafting team member(s):

Hadia Elminiawi

Alan Greenberg

Additional:

ICANN OCTO comments on Mozilla consultation

See: letter from David Conrad to Maureen Hilyard

See: ICANN OCTO comment to Mozilla

4. Reports

Additional:

ICANN OCTO comments on Mozilla consultation

See: letter from David Conrad to Maureen Hilyard

See: ICANN OCTO comment to Mozilla

4. Reports

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

     b.  Technical engagement Update  (Yazid Akanho, Paul Muchene) - 4 min

     c. Recent and upcoming ALAC activities (Sarah Kiden , Dave , Abdulkarim) – 5 min

     d. NOMCOM Update (Hadia ) - 3 min

     e. Universal Acceptance (UA) (Abdalmonem/Malick/Abdulkarim) - 4 min

     f. Unaffiliated Individuals Mobilization Working Party (Esther Patricia, Caleb, Sarah     a. Global Stakeholder Engagement (GSE) Africa updates  (Pierre , Yaovi, Bob) - 5 min

     b. Recent and upcoming ALAC activities (Sarah Kiden , Dave , Abdulkarim) – 5  g. ICANN 70 Preparation Update  ( Heidi Ullrich ) - 2 min

     c. NOMCOM Update (Hadia ) - 3 min

     d. Universal Acceptance (UA) (Abdalmonem/Malick/Abdulkarim) - 4 min

     e. Unaffiliated Individuals Mobilization Working Party (Esther Patricia, Caleb, Sarah) - 6 min

     f. Recent and upcoming AFRALO/ALS activities (All)  - 15 min

5. Updates/Items for discussion

      a.  AFRALO WG on the review of the Operating Principles 2020- Membership section -   ( Isaac Maposa / Abdeldjalil Bachar Bong) - 5 min

      b. Implementation of AFRALO FY21 Outreach and Engagement Strategic Plan (Bram Fudzulani/Daniel/Fatimata/Seun)   See document to operationalize the O&E Strategic Plan.  - 5 min

      c.  Update AFRALO Newsletter (Remmy , Olivier, Abdeldjalil Bachar Bong Seun Ojedeji  ) - 3 min  See Newsletter Archives

     d. FY21 RALO Requests for Funding to support an Outreach Activity  (Seun Ojedeji ) - 3min 

6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 6 min

  

The African region  has 61 ALSes located in 32 countries and territories

 h. Recent and upcoming AFRALO/ALS activities (All)  - 15 min

5. Updates/Items for discussion

      a.  AFRALO WG on the review of the Operating Principles 2020- Membership section -   ( Isaac Maposa / Abdeldjalil Bachar Bong) - 5 min

      b. Implementation of AFRALO FY21 Outreach and Engagement Strategic Plan (Bram Fudzulani/Daniel/Seun)   See document to operationalize the O&E Strategic Plan.  - 5 min

      c.  Update AFRALO Newsletter (Remmy , Olivier, Abdeldjalil Bachar Bong Sarah Kiden   ) - 6 min  See Newsletter Archives

      d. FY22 Special Budget Requests (Seun Ojedeji Abdeldjalil Bachar Bong ) - 3min 

      e. Nomination Period for the ICANN Community Excellence Award Now Open ( Heidi Ullrich ) - 1 min

      f.  engagement in different At-Large Working Groups ( Aziz Hilali Abdeldjalil Bachar Bong  ) - 5 min

6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 7 min

  

The African region  has 61 ALSes located in 32 countries and territories

#318: E-Governance and Internet Governance Foundation for Africa (EGIGFA) - Accra, Ghana

City/Country: Accra,Ghana

 [Contact persons: Raymond Mamattah, Jacob Odame-Baiden, Sarata Omane]

http://www.egigfa.org/

# 316 Tanzania Community Networks Alliance

City/Country: Dodoma, Tanzanie

[Contact persons: Jabhera Matogoro and Salome Nkonoki]

https://tzcna.or.tz/


ALSMember Individuel and Observers
Newly Certified (0)

None

None

ALSMember Individuel and ObserversNewly Certified (2 ALS + 2 Individuel )

  - Houda Chihi, Senior Researcher, Tunisia

- Gwanzuwang Silas Bobai, Nigeria

Pending ALAC Vote (0)NoneNone
Awaiting RALO Feedback (2)

# 311 Association des Utilisateurs des Technologies de l'Information et de la Communication , Dakar,Senegal

# 313 Women's Technology Empowerment Centre Lagos,Nigeria

None
Processing Due Diligence (3)

# 282 Association pour le Développement des Sociétés de l'Information au Tchad Ndjamena,Chad

# 303 AgeCare Foundation ,Calabar ,Nigeria ( Regional Advice Received)

# 305 Battery Operated Systems for Community Outreach Uganda, Kampala, Uganda

None
On Hold (0)

# 270 BSDCongo Congo (Dem. Rep.)

(AFRALO Secretariat Sarah Kiden: "BSD Congo team in Senegal...said that we should leave their application on hold for now. Looks like they are having some internal challenges. They said they will get back when they are ready.")


None

...

  1. Appel - Liste de Présence (Personnel) – 2 min
  2. Revue des actions à entreprendre de la réunion précédente (Personnel, Sarah Abdeldjalil Bachar Bong ) – 3 2 min
  3. Commentaires publics d' ICANN (Seun Ojedeji Seun ) – 5 6 min

Ressources stratégiques At-Large:

...

    b. Mises à jour de l'engagement technique & mise à jour ICANN69  technique  (Yazid Akanho, Paul Muchene) - 3 4 min

    c. Activités récentes / à venir de l'ALAC (Sarah Kiden , Dave, Abdulkarim) - 5 min

...

    e. Acceptation Universelle (AU) (Abdalmonem/Malick/Abdulkarim) - 3 4 min

    f. Unaffiliated Individuals Mobilization Working Party (Esther Patricia, Caleb, Sarah) - 5min

    gICANN 70 Preparation Update  ( Heidi Ullrich ) - 2 min

    h. Activités récentes / à venir des membres d'AFRALO (tous) - 15 min

5. mise à jour /Sujets de discussion

         a. Groupe de travail sur l'examen des principes de fonctionnement (Isaac Maposa/Abdeljalil Bachar Bong) - 5 min

     b. implementation d' AFRALO FY21 Plan Stratégique de sensibilisation et d'engagement (Bram Fudzulani/Daniel/Fatimata/Seun)  - 5 min

              Voir document to operationalize the O&E Strategic Plan

     c.  AFRALO Newsletter appel à articles   Mise à jour d'AFRALO Newsletter (Remmy, Olivier, Sarah Kiden Abdeldjalil Bachar Bong ) - 3 6 min

         Voir Archive de la Newsletter

     d.Call for SOs/ACs to Nominate Fellowship Program Mentors and Selection Committee Members ( Abdeldjalil Bachar Bong Seun Ojedeji – 2 min     g FY21 RALO Requests for Funding to support an Outreach Activity  FY22 Special Budget Requests   (Seun Ojedeji ) - 3min 6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 6 min

The African region  has 61 ALSes located in 32 countries and territories

- 3min 

     e. Nomination Period for the ICANN Community Excellence Award Now Open ( Heidi Ullrich ) - 1 min

     f.  Votre engagement  dans les differents Groupes de Travail de At-Large ( Aziz Hilali Abdeldjalil Bachar Bong  ) - 5 min


6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 7 min

The African region  has 61 ALSes located in 32 countries and territories

#318: E-Governance and Internet Governance Foundation for Africa (EGIGFA) - Accra, Ghana

City/Country: Accra,Ghana

 [Contact persons: Raymond Mamattah, Jacob Odame-Baiden, Sarata Omane]

http://www.egigfa.org/

# 316 Tanzania Community Networks Alliance

City/Country: Dodoma, Tanzanie

[Contact persons: Jabhera Matogoro and Salome Nkonoki]

https://tzcna.or.tz/


ALSMember Individuel and Observers
Newly Certified (0)rien

rien

ALSMember Individuel and ObserversNewly Certified (2 ALS + 2 Individuel )

  - Houda Chihi, Senior Researcher, Tunisia

- Gwanzuwang Silas Bobai, Nigeria

Pending ALAC Vote (0)NoneNone
Awaiting RALO Feedback (2)

# 311 Association des Utilisateurs des Technologies de l'Information et de la Communication , Dakar,Senegal

# 313 Women's Technology Empowerment Centre Lagos,Nigeria

None
Processing Due Diligence (3)

# 282 Association pour le Développement des Sociétés de l'Information au Tchad Ndjamena,Chad

# 303 AgeCare Foundation ,Calabar ,Nigeria ( Regional Advice Received)

# 305 Battery Operated Sysytems for Community Outreach Uganda ,Kampala,Uganda

None
On Hold (0)

# 270 BSDCongo Congo (Dem. Rep.)

(AFRALO Secretariat Sarah Kiden: "BSD Congo team in Senegal...said that we should leave their application on hold for now. Looks like they are having some internal challenges. They said they will get back when they are ready.")


None

...