AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Action Items: EN
Transcript: EN, FR FR
Recording: EN, FR
Chat: EN
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Dial-out Participants:
FR: Gabriel Bombambo Boseko, Salyou Fanny, Ibtissam Kaifouf, Bakary KouyateBakary Kouyate, Gabdibé GAB-HINGONNE
EN: Tijani Mohamed Elbashir, Tijani Ben Jemaa, Barrack Otieno, Nkem Nweke, Pastor Peters Omoragbon, Sonigitu Ekpe, Yazid Akanho, Remmy Nweke, Patricia Akello, Vernatius Okwu Ezeama, Daniel Nanghaka, Abdulkarim Oloyede, Abdalmonem Galila, Fatimita Sylla, Abd-El-Raouf Abdeldjalil Bachar Bong, Adri Loubser, Ajani Oluwaseun Sanjo, Aziz Hilali, Bukola Oronti, Caleb Ogundele, Christiane Anaky, Dave Kissoondoyal, Ejikeme Egbuogu, Femi Falobi, Hadia Elminiawi, Haroun Mahamat Cherif, Isaac Maposa, Leon Sanchez, Mary Uduma, Michel Tchonang, Moses Serugo, Nkeme Nweke, Otunte Otueneh, Sarah Kiden, Winifred Njoroge, Auger Pama, Omar Shuran,
Apologies: Joan Katambi
Staff: Silvia Vivanco Heidi Ullrich, Gisella Gruber, Yaovi Atohoun, Michelle DeSmyter
Interpreters: TBD Isabelle & Camila
Call Management: Michelle DeSmyter
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Agenda:
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- Roll call (Staff) – 2 min
- Review of action items from previous meeting (Mohamed, Fatimata, Sarah, Staff) – 3 min
- Open ICANN Public Comments (Mohamed) – 5 min
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- Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
- Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
- Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2) 04 Aug Note: CPWG recommended No Statement to ALAC.
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
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Proposed IANA SLAs for Publishing LGRs/IDN Tables |
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Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
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| Alan Greenberg (TBC) Gregory Shatan (TBC) | ||||||
Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan |
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| Judith Hellerstein (TBC) | ||||||
Evolving the Governance of the Root Server System |
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Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
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4. Reports
a. Recent and upcoming ALAC activities (Tijani, Seun, Hadia) – 5 min
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c. Africa Internet Summit (AIS) 2019, Kampala, Uganda (Sarah, Tijani, Caleb) - 2 min
d. Universal Acceptance ( Abdelmoniem Galila )
5. Updates/Items for discussion
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d. Update on ATLAS III - including funded travelers (Fatimata) - 2 min
e. Individual membership 2-year review (Tijani, Mohamed, Sarah) - 2 min
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ALS applications
- NoneHouse of Africa (Application made by Abdeljalil Bachar Bong and Ousmane Tidjani Cherif) - Tchad
Individual membership applications
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Evolving ICANN’s Multistakeholder Model
The ALAC contribution to the evolving multistakeholder model condensed the 21 issues developed through community consultations into 4 general categories: (1) structural, (2) process, (3) participation and (4) intergroup relations. Regarding structure and process, the ALAC recommends more specific scoping, the use of external influences and project management tools, easily retrievable records of discussions and decisions and joint community/staff priority setting. Regarding participation, the ALAC noted the mutlistakeholder system depends on wide participation in the process and wide participation from all regions remains a challenge, including language barriers and volunteer burnout. Finally regarding intergroup relations, the ALAC noted there will always be disagreements, but a culture of positive relations between and among groups must be actively encouraged.
Recently submitted (note: not ICANN public comment):
Commentaire public pour décision
- Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
- At-Large Workspace: GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data (17 April 2019)
Commentaire public pour décision
Déclarations actuelles (conseil, commentaire ou communication d'ALAC)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
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No Statement
COMMENT
Marita Moll
Gregory Shatan
Judith Hellerstein
Abdulkarim Ayopo Oloyede
Proposed IANA SLAs for Publishing LGRs/IDN Tables |
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Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
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Hadia Elminiawi
TBC
DRAFTING
(TBC) Gregory Shatan (TBC) | |||||||||
Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan |
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| Judith Hellerstein (TBC) |
Evolving the Governance of the Root Server System |
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Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
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4. Rapports
a. Activités récentes / à venir de l'ALAC (Tijani, Seun, Hadia) - 5 min
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c. Africa Internet Summit (AIS) 2019, Kampala, Uganda (Sarah, Tijani, Caleb) - 2 min
d. Universal Acceptance ( Abdelmoniem Galila )
5. Sujets de discussion
a. Mise à jour de la dernière réunion ICANN65 tenue à Marrakech, Maroc.
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d. Mise à jour de l'ATLAS III et voyageurs financés - (Fatimata) - 2 min
e. Revue après deux ans des membres individuels AFRALO (Tijani, Mohamed, Sarah) - 2 min
6. Nouvelles demandes de Structure At-Large (ALS) et les candidatures individuelles (Sarah, Mohamed, Fatimata) - 5min
Demandes d'ALS
- Aucun - House of Africa (Candidature de Abdeljalil Bachar Bong et Ousmane Tidjani Cherif) - Tchad
Les candidatures individuelles
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