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Comment participer a cette teleconference?  French Conference ID = 1638

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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)

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Participants

EN: Barrack Otieno, Remmy Nweke, Olivier Crépin-Leblond (UK), 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

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Apologies: Priyatosh Jana, Marita Moll, Satish Babu, Dave Kissoondoyal (tentative), 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

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Adopted motions: EN

Decisions: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR

Zoom chat: EN

Zoom Recording: EN

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AGENDA 

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

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

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  1. Board Advice - Status Update and ALAC/At-Large Process
    1. Recently Ratified by the ALAC
    2. ICANN org Board Advice Register for the ALAC (September 2022)
  2.  ICANN Public Comment Proceedings
    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: Initial Report on the RZERC Charter Review | Close: Monday, 8 May 2023
      Status
      colourBlue
      titleCPWG
    5. NO STATEMENT: IANA Naming Function Review Bylaws Changes | Close: Thursday, 18 April 2023
      Status
      colourGreen
      titleOFB-WG
Deck of Cards
idUpcoming


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
labelMay (1)

Draft 2023 African Domain Name System Market Study Report  

Status
colourBlue
titleCPWG

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
labelJune (1)

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.


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

Statement Name

Internal Deadlines

Status

Assigned Working Group

Penholder(s)

Proposed Renewal of the Registry Agreement for .NET (workspace)TBDUnder review
Status
colourBlue
titleCPWG
Michael Palage Bill Jouris 
Phase 1 Initial Report on the Internationalized Domain Names EPDP (workspace)TBDUnder review
Status
colourBlue
titleCPWG
Satish Babu Justine Chew Hadia Elminiawi Abdulkarim Ayopo Oloyede 

Current ALS and Individual Member Applications 

Information: ALS application tracking page and Individual Members page


Deck of Cards

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idAt-Large Structures (ALSes)


Card
labelALS snapshot

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Region

Number

Countries & Territories

AFRALO

...

71

32

APRALO

...

62

30

EURALO

...

39

18*

LACRALO

...

62

22

NARALO

...

22

3

TOTAL

...

251

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

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At-Large Plus Leaders Reports

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