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Comment participer a cette teleconference?  French Conference ID = 1838

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AF: Abdulkarim  Abdulkarim Oloyede, Dave KissoondoyalKissoondoyal, Tijani Ben Jemaa

AP: Holly Raiche (apology), Justine  Justine Chew, Maureen Hilyard

EUR: Bastiaan  Bastiaan Goslings , Joanna  Joanna Kulesza, Matthias M. Hudobnik (Apology)

LAC: Carlos Raúl Gutiérrez , Humberto  Humberto Carrasco, Sylvia  Sylvia Herlein-Leite

NA: Javier  Javier Rúa-Jovet , Jonathan Zuck, Marita  Marita Moll 

Liaisons: Andrei  Andrei Kolesnikov(SSAC), Barrack Otieno Otieno (ccNSO), Cheryl  Cheryl Langdon-Orr Orr (GNSO), Yrjö Lansipuro  Yrjö Lansipuro (GAC) 

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Dial out Participants:

EN: Maureen Hilyard,  Olivier  Olivier Crépin-Leblond, Barrack Otieno, Vernatius Ezeama, Cheryl Langdon-Orr, Joan Katambi, Aris Ignaco, Anne-Marie Joly- Bachollet, Priyatosh Jana, Glenn McKnight, Ricardo Holmquist, Alan Greenberg, Ben Kyemba, Sarah Kiden, Nadira Al-Araj, Adrian Schmidt, Kaili Kan, Loris Taylor, León Sanchez, Jaewon Son, Rodrigo Florido, Karen Mulberry, Shreedeep Rayamajhi, Sebastien Bachollet, Natalia Filina, Satish Babu, Chokri Ben Romdhane, Liz Orembo, John More, Judith Hellerstein, Ousmane Cherif, Seun Ojedeji, Daniel Nanghaka, Ephraim Kenyanito, Wale Bakare, Olévié Kouami, Hadia Eliminiawi, 

ES: Sylvia Herlein Leite, Harold Arcos, 

FR: Gabdibé Gab-Hingonné, Abdeldjalil Bachar Bong, Michel Tchonang, 

Apologies: Holly Raiche, Roberto Gaetano, Evin Erdoğdu (staff), Yeşim Nazlar (staff), Matthias Hudobnik, Vanda Scartezini, 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Yeşim NazlarAdam Peake, Herb Wayne, Siranush Vardanyan, Alperen Eken, 

Interpreters: 

ES:  Paula and Marina

FR: Jacques and Claire

Call Management: TBDClaudia Ruiz 

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Action Items: EN

Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN EN, ES, FR

Zoom Chat: EN

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A G E N D A:   

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At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)view-file

name200428 ALAC Monthly.pdf
height250

Recently Ratified by the ALAC (since last ALAC-Monthly meeting)

Addendum to the Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2
Executive Summary TBD

Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process
Executive Summary TBD

Revised Community Travel Support Guidelines
Executive Summary TBDThe ALAC noted that At-Large is unique within the ICANN community in that virtually all volunteers in At-Large activities, including those involving travel, do so as true volunteers. Without ICANN travel support, the number of active At-Large participants at ICANN meetings would be few in number. The ALAC specifically commented on wire transfer and foreign exchange fees/losses, visa reimbursement, travel insurance, ICANN arranged travel, room guarantees, forced overnight delays, early check-in and late check-out, as they pertain to the successful participation of the community during ICANN meetings.

Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 Note: Joint AFRALO-APRALO Statement
Executive Summary TBD

Draft Proposal for NextGen@ICANN Program Improvements
The ALAC suggested several significant recommendations to the NextGen@ICANN Program, to the benefit of the community by opening the program and ensuring a welcoming environment to all NextGenners, including first time participants. The ALAC's recommendations would ensure that participants are selected with a stronger focus on their work and can then attend more than one meeting to engage with the community and find their “policy home”. As a part of its recommendations, the ALAC stated that At-Large would welcome a more active participation of NextGenners in its community.

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The AFRALO and APRALO joint statement was the first joint RALO statement within the At-Large Community, in response to the ICANN MEAC Strategy 2021-2025. The countries that fall under the MEAC Strategy within AFRALO and APRALO provided feedback on strategy topics as security, ICANN's governance, unique identifier systems, and geopolitics.

Note: Ratified by the AFRALO & APRALO Leadership Teams and the ALAC.

Public Comment for Decision 

None

Current Statements (ALAC Advice, Comment or Correspondence)

 YellowDRAFTING volunteer

Gregory Shatan

Marita Moll

Drafting team volunteer

Hadia Elminiawi

Alan Greenberg

Public Comment Name

Public Comment Close

Status

Assigned Working Group

Penholder(s)

ICANN Africa Regional Plan for Fiscal Years 2021-2025

 

Status
colourBlue
titleCOMMENT

Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process

View file
nameAt Large RPM Recommendations.pdf
height250

Status
colour

Blue
title

CPWG

Drafting team

member(s):

Addendum to the Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2

 

Status
colourBlue
titleCOMMENT

Seun Ojedeji

Raymond Selorm Mamattah

Sarah Kiden

Hadia Elminiawi

Draft PTI FY21-24 Strategic Plan 


 

Status
colourYellow
titleDRAFTING

Status
colourGreen
titleOFB-WG

Drafting team member

(s):

Holly Raiche

Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report

ICANN Africa Regional Plan for Fiscal Years 2021-2025

AFRALO statement See Google Doc of AFRALO Statement (comment only)

27 May  

Status
colourYellow
titleDRAFTING

Status
colourBlue
titleCOMMENTCPWG

Drafting team member(s):

Seun Ojedeji

Raymond Selorm Mamattah

Sarah Kiden

Hadia Elminiawi

Justine Chew

ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs

Draft PTI FY21-24 Strategic Plan 

Note: Circulated on the FBSC list, ICANN webinars on 28 April

01 Jun  

Status
colourYellow
titleDRAFTING

Status
colourBlue
titleCPWG

Drafting team member(s):

Hadia Elminiawi

Otieno BarrackHolly Raiche

Additional

  • Originated from GNSO’s Policy Development Process (PDP) 3.0 initiative, the Consensus Playbook has been completed for the ICANN community to reference and use. The Consensus Playbook can be downloaded here: http://go.icann.org/consensus (also on At-Large PDP 3.0 Workspace)
  • Take the At-Large GeoNames Survey (deadline: 30 April)ALAC responses to ICANN Board understanding of the ALAC Advice on DNS Abuse were submitted (outcome of ICANN67 Virtual Meeting) Single Issue Call to be scheduled with interpretation (for those who have not completed the survey by 30 April).

5.  Review of current ALS and Individual Member applications – Evin Erdoğdu Heidi Ullrich (5 minutes)  

For Information:  ALS application tracking page and Individual Members page

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Certified (0)

None

Decertification (0)

Reference: Decertification Wikispace

None

AFRALO will begin the process of providing evidence to ask the ALAC to decertify MACSIS and several other ALSes, which are no longer active.


Vote (02)None. Note: Within the next weekOn 01 June, 2 AFRALO ALS applications will move forward to ALAC vote. The announcement of positive feedback will be was made on during the next May AFRALO Monthly Callmeeting.
Awaiting advice (75)

#313 Women's Technology Empowerment Centre - AFRALO (just received GSE feedback), #311 Association des Utilisateurs des Technologies de l'Information et de la Communication - AFRALO (just received GSE feedback), #310 GreenICT Initiative (GreenICTi) - AFRALO (awaiting AFRALO feedback), #309 Initiative TIC et Citoyenneté - AFRALO (awaiting AFRALO feedback), #305Battery Operated Systems for Community Outreach Uganda - AFRALO (negative GSE feedback, will move to AFRALO for feedback), #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO (received GSE feedback, with request for more information),#303 AgeCare Foundation (CRB) - AFRALO

Due diligence (2)#288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback - to confirm with AFRALO whether will be moved to "on hold" status), #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may be put on hold)
On hold (6)#299/308 China Internet Development Foundation - APRALO (Withdrawn), #297 The Bear Foundation - NARALO (Withdrawn), #292 Asociacion Civil Para la Investigacion Social y Tecnica de Internet (AGEIA España) - EURALO, #270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO 

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Region

Number

Observers

AFRALO

14

3*

APRALO

27

0

EURALO

5962

65

LACRALO

0

11

NARALO

31

0

TOTAL

131134

2019

Recently accepted: 1 - EURALO EURALO notified staff of recently accepted Individuals.

Applications: None 1 - APRALO

Other

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10. At-Large Review Implementation - Update and Next Steps - Maureen Hilyard, Cheryl Langdon-Orr (5 10 mins)

See: At-Large Review Implementation Plan Development

See: At-Large Review Implementation Status Report 2

a. ALS Mobilization Update - Alan Greenberg 

11.  2020 At-Large Elections, Selections and Appointments Update - Maureen Hilyard (3 mins)

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