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At-Large Priority Activities - 2022

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Action Items: EN 

Transcript: EN, FR FR

Recording: EN, FR 

Zoom Recording: EN

Zoom Chat: EN

...

Dial out Participants: 

FR: Raïhanath Gbadamassi

EN: 

, Aziz Hilali

EN: Abdeldjalil Bachar Bong, Adetokunbo Abiola, Amina Ramallan, Annett Bonuke, Bakary Kouyate, Bram Fudzulani, Bukola Oronti, Chokri Ben Romdhane, Christelle Assirou, Dave Kissondoyal, Ejikeme Egbuogu, Elias Mane, Emmanuel Mfitumukiza, Fatimata Seye Sylla, Foldestine Paye, Gabriel Bombambo, Hadia Elminiawi, Haroun Mht, Jacob Odame-Baiden, Jules Nizeyimana, Julius Kirimi, Keolebogile Rantsetse, Lavish Mawuena Mensah, Lesley Tarabina, Maud Adjeley Ashong Elliott, Moses Serugo, Moustapha Abakar Abdramane, Nkem Nweke, Olevie Kouami, Pastor Peters, Raymond Mamattah, Salyou Fanny, Samwel Kariuki, Sangai Moliwulo, Seun Ojedeji, Shadrach Ankrah, Tidjani, Vernatius Ezeama, Remmy Nweke, Mark Elkins

Apologies: noneApologies: 

Staff:  Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Yaovi Atohoun, Michelle DeSmyter

Observer:  none

FR Interpreters:  Dominique & Jacques

Call Management:Michelle DeSmyter

...

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

   a. Recently Ratified by the ALAC 

    b. Open Public Comments - Summary

Upcoming Public Comment Proceedings

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

Statement Name

Internal Deadlines

Status

Assigned Working Group

Penholder(s)

GNSO Guidance Process Applicant Support Guidance Recommendation Initial Report

 DraftingCPWGCheryl Langdon-Orr 
ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism TBDDraftingCPWGMichael Palage 
ALAC Proposal for Subsequent Procedures Recommendation 17.2 on Applicant Support18 August 2023RATIFIEDCPWGJustine Chew 

     Upcoming Public Comment Proceedings 

a.

Deck of Cards
idUpcoming


Card
labelSeptember (4)

...

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.


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.


Pilot Holistic Review Revised Terms of Reference (ToR)

...

Status
colourGreen
titleOFB-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.


ISPCP Constituency Charter Amendments

...

Status
colourBlue
titleCPWG

The Internet Service Providers and Connectivity Providers (ISPCP) Constituency recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on the proposed amendments of the NPOC charter to inform ICANN Board consideration.



Card
labelOctober (1)

Draft 2023 African Domain Name System Market Study Report

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.



Card
labelNovember (1)

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status
colourBlue
titleCPWG

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 (2)

ICANN and IANA Draft FY25 Plans

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

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


.


5.Reports (50 min)

     a. Global Stakeholder Engagement (GSE) Africa updates  (@Pierre  , Yaovi , Bob ,June) - 6 min

...

Action

ALS

Update

Individual & Obervers Members

Update

Newly Certified (02)

(332) Internet Society Ethiopia Chapter (ISOC Ethiopia)

 (345) Internet Society Zambia Chapter Chapter (ISOC Zambia)




Pending ALAC Vote (0)

N/A




Decertification (0)N/A
None
Awaiting RALO Feedback (5)

#327 Libyan Organization for Information Technology and Telecommunications

#333 Association Culturelle pour Le Developpement social (acds)

#339 Domain Name System ([DNS] Women Nigeria) Foundation

#342 Youth IGF Benin

#343 ONG Women Be Free

#345 Internet Society Zambia Chapter 

Awaiting feedback from RVP GSE team & AFRALO too

Processing Due Diligence (1)

#333 Association Culturelle pour Le Developpement social (acds)

3)Application Received (1) #347

# 347

Aide à l'enfant du desert et du sahel (AEDS)

, Mali

# 348: AFRICA HIGHER EDUCATION RESEARCH

INSTITUTE , Kenya ; 

INSTITUTE 

#349:MaliNOG

, Mali






Application Received (0) N/A


On Hold (1)#282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold)


...

  1. Appel - Liste de Présence (Personnel) – 2 min
  2. Revue des actions à entreprendre de la réunion précédente (Personnel) – 2 min
  3. Remarques de bienvenue (Seun Ojedeji ) – 2 min
  4.  Commentaires publics d' ICANN (Seun Ojedeji ) – 4 min 

a.Recently Ratified by the ALAC 

b. Open Public Comments - Summary

Upcoming Public Comment Proceedings

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

Statement Name

Internal Deadlines

Status

Assigned Working Group

Penholder(s)

GNSO Guidance Process Applicant Support Guidance Recommendation Initial Report

 DraftingCPWGCheryl Langdon-Orr 
ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism TBDDraftingCPWGMichael Palage 
ALAC Proposal for Subsequent Procedures Recommendation 17.2 on Applicant Support18 August 2023RATIFIEDCPWGJustine Chew 

     

d. Upcoming Public Comment Proceedings

...

Deck of Cards
idUpcoming


Card
labelSeptember (4

...

)

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.


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.


Pilot Holistic Review Revised Terms of Reference (ToR)

...

Status
colourGreen
titleOFB-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.


ISPCP Constituency Charter Amendments

...

Status
colourBlue
titleCPWG

The Internet Service Providers and Connectivity Providers (ISPCP) Constituency recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on the proposed amendments of the NPOC charter to inform ICANN Board consideration.



Card
labelOctober (1)

Draft 2023 African Domain Name System Market Study Report

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.



Card
labelNovember (1)

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status
colourBlue
titleCPWG

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 (2)

ICANN and IANA Draft FY25 Plans

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

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





5.les Rapports (50 min)

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

...