Page History

...

Action Items: EN 

Transcript: EN, FR

Recording:  EN, FR 

Chat:  EN

...

Dial Out Participants: 

FR:  Alioune Badara Traore, Gabdibé Gab-Hingonne, Gabriel Bombano Buseko, Etienne Tshishimbi, Fatma Elkory Oumrane, Michel Tchonang Linze, Raft Razafindrakoto,  Bakary Kouyate, Joan Katambi, Aziz Hilali, Ejikeme Egbuogu,  Montresor Konan, Biaou Ramanou

EN: Mohamed El BashirEN: Tijani Ben Jemaa, Dewole Ajao,  Bram Fudzulani

Apology:  

Staff: Silvia Vivanco

Interpreters: 

Bram Fudzulani, Daniel Nanghaka, Seun Ojedeji, Pastor Peters Omoragbon, Barrack Otieno, Aisha Hamid, Beran Dondeh, Abdulkarim Ayopo Oloyede, Roger Oteng Baah, Otunte Otueneh, Sarata Omane, Abdeldjalil Bachar Bong, Sarah Kiden, Maureen Hilyard,  Hadia Elminiawi, Leon Sanchez, Mary Uduma, Isaac Maposa

Apologies:  Wisdom Donkor, Dave Kissoondoyal, Tijani Ben Jemaa

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yeşim Nazlar

Interpreters: Camila & Claire

Call Management: Yeşim NazlarCall Management: TBC

...

AGENDA (English) TO BE UPDATED

1.      Roll call 2’ 
2.      Open Public comment 
3. Roll call (Staff) 2'
4. Public Comment (Mohamed) 5'’ 

• See: 

...

• Policy Advice Development Page
• See : ICANN Public Comment page

Statements approved by the ALAC

• • Release for Registration one .COM Domain Name with a Single-Character Label: O.COM

    During ICANN62, the ALAC revised, ratified and resubmitted their Statement. The ALAC supported the proposition, provided it offers the proceeds to nonprofit organizations that serve the public interest. The ALAC offered three suggestions to that end: (1) ICANN should permit the release of O.com and allow Verisign to conduct a third-party auction, (2) Third-party auction service providers should screen candidates for auction, and (3) Verisign should forfeit the auction’s proceeds and renewals to non-profit entity.
  • Draft Final Report of the RSSAC2 Review
    The ALAC is responsible for representing the interests of Internet end users within ICANN, and there are few parts of the Internet as critical as the Root Server System. The ALAC commented specifically on recommendations 1, 2 and 5 of the RSSAC2 Review, related to 1) RSSAC membership criteria, the 2) RSSAC charter and 3) engaging more effectively with ICANN
• ICANN Reserve Fund: Proposed Replenishment Strategy
  The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue. 
  
Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan
• .

Statements in process - Draft, Comment or Vote or Vote

• • • Draft ICANN Seeking Community Feedback on Proposed Unified Access Model Requested ASAP
      Penholder(s): TBC
      

    • Comment IPC/BC Accreditation & Access Model for Non-Public Data v1.6 Requested ASAP Note: Not a formal ICANN public comment.
      Penholder(s): Holly Raiche, Jonathan Zuck, Alan Greenberg

    • Draft Draft Community Travel Support Guidelines 16 Jul 2018 
      Penholder(s): Alan Greenberg

    • Draft Open Data Initiative Datasets and Metadata 27 Jul

  Draft Final Report of the NomCom2 Review 07 May

  • • 2018 
      Penholder(s): 

  TBC

  • • Alan Greenberg

    • Draft 

  Initial Report on Review of the Customer Standing Committee (CSC) Charter 01 Jun

  • • Draft Proposal of the New Fellowship Program Approach 27 Jul 2018
      Penholder(s): Maureen Hilyard

    • Comment Short-Term Options to Adjust the Timeline for Specific Reviews 31 Jul 2018 
      Penholder(s):

   TBCDraft CCWG-Accountability WS2 Final Report 

  • •  Cheryl Langdon-Orr, Sebastien Bachollet, Daniel Khauka Nanghaka, Vanda Scartezini

    • Draft Long-Term Options to Adjust the Timeline of Reviews 31 Jul 2018 
      Penholder(s): Alan Greenberg

    • Draft Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) 05 Sep

  11 May

  • • 2018 
      Penholder(s): 

  TBC

  • • Jonathan Zuck

    • Draft 
  IPC/BC Accreditation & Access Model for Non-Public Data 04 May 2018 
  Note: Not a formal Public Comment.
  • • Initial Report on the Protections for Certain Red Cross Names in all gTLDs – Policy Amendment Process 31 Jul 2018
      Penholder(s): Alan Greenberg

Statements that seem to be stalled

• 1. • None 

Public Comment requests to which the ALAC decided not to submit Statements

• 1. • Notice Of Inquiry (NOI) Published by the NTIA on International Internet Policy Priorities Note: Not a formal ICANN public comment.
     • Initial Report on Review of the Customer Standing Committee (CSC) Charter
     • Proposed Renewal of .COOP Sponsored Registry Agreement 

New Public Comment requests to which the ALAC needs to make decisions

1. • • The Independent Review Process Implementation Oversight Team (IRP-IOT) Draft Recommendations 10 Aug 2018 

Upcoming Public Comment Requests

May

...

July

• • • Proposal for Devanagari Script Root Zone Label Script Root Zone Label Generation Rules (LGR)
      Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
    • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
      
    • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      
    • Fellowship Program Review Consultation

...

• • • 
      
    • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
      
    • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
    • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report

 3. Reports

1. 1. Recent and upcoming activities of ALAC (Tijani, Seun, Hadia) 5'
   2. Recent and upcoming activities of AFRALO (All) 5'

 4. Updates / Items for discussion

1. 1. Africa Internet Summit outreach (Tijani)
   • Next AfRALO Hot Topic WG  AFRALO - Hot topics report 2018 ( Mohamed )
   1. AfRALO-AfrICANN Meeting theme and Statement Drafting Team ( Mohamed )

5. New ALS & individual member applications (Mohamed, Fatimata, Sarah) 5'

1. 1. ALS applications: BSD Congo
   2. Individual members: Peterking Quaye
      . 

 6. AOB

Programme de la réunion (Français)

• • • 
      
    • Implementation of Privacy and Proxy Services Accreditation Program
      
    • Proposal for Gujarati Script Root Zone Label Generation Rules (LGR)

August

• • • Proposal for Telugu Script Root Zone Label Generation Rules (LGR)
      
    • Proposal for Kannada Script Root Zone Label Generation Rules (LGR)
      
    • Security and Stability Advisory Committee (SSAC) 2 Review: Draft Report and Recommendations

ii.     Recent and upcoming Activities of AFRALO members (All) 5’
3.     Reports
i.       Recent and upcoming Activitiesof ALAC (Seun, Tijani, Hadia) 5’

4.    Items for information
i.      ICANN Panama Meeting Report ( Fatimata, Sarah, Tijani) 5’
ii.     CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5


5.    Items for Discussion
i. Progress of AfRALO Hot Topics Implementation WG ( Report of the co-Chairs ) 10’

6. New ALS Applications ( Mohamed, Sarah) 5’

i. Status of AFRALO individualmember application (Sarah) 5’

7. AnyOther Business(All) 5’

FRENCH Version

1. Appel en cours 1. Appel nominal (Personnel) 2 '
2. Ouvert Public Comment comment (Mohamed) 5 '

a) Ouvert à la consultation publique (voir le commentaire public de l'ICANN)
b) Commentaires et avis sur la politique à suivre (voir les conseils sur la politique générale)

...

• Voir: Page de développement de conseils politiques
• Voir: Page des commentaires publics de l'ICANN

Statements approved by the ALAC

• • Release for Registration one .COM Domain Name with a Single-Character Label: O.COM

    During ICANN62, the ALAC revised, ratified and resubmitted their Statement. The ALAC supported the proposition, provided it offers the proceeds to nonprofit organizations that serve the public interest. The ALAC offered three suggestions to that end: (1) ICANN should permit the release of O.com and allow Verisign to conduct a third-party auction, (2) Third-party auction service providers should screen candidates for auction, and (3) Verisign should forfeit the auction’s proceeds and renewals to non-profit entity.
  • Draft Final Report of the RSSAC2 Review
    The ALAC is responsible for representing the interests of Internet end users within ICANN, and there are few parts of the Internet as critical as the Root Server System. The ALAC commented specifically on recommendations 1, 2 and 5 of the RSSAC2 Review, related to 1) RSSAC membership criteria, the 2) RSSAC charter and 3) engaging more effectively with ICANN
• ICANN Reserve Fund: Proposed Replenishment Strategy
  The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue. 
  
Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan
• .

Statements in process - Draft, Comment or Vote or Vote

• • • Draft ICANN Seeking Community Feedback on Proposed Unified Access Model Requested ASAP
      Penholder(s): TBC
      

    • Comment IPC/BC Accreditation & Access Model for Non-Public Data v1.6 Requested ASAP Note: Not a formal ICANN public comment.
      Penholder(s): Holly Raiche, Jonathan Zuck, Alan Greenberg

    • Draft Draft Community Travel Support Guidelines 16 Jul 2018 
      Penholder(s): Alan Greenberg

    • Draft Open Data Initiative Datasets and Metadata 27 Jul

  Draft Final Report of the NomCom2 Review 07 May

  • • 2018 
      Penholder(s): 

  TBC

  • • Alan Greenberg

    • Draft 

  Initial Report on Review of the Customer Standing Committee (CSC) Charter 01 Jun

  • • Draft Proposal of the New Fellowship Program Approach 27 Jul 2018
      Penholder(s): Maureen Hilyard

    • Comment Short-Term Options to Adjust the Timeline for Specific Reviews 31 Jul 2018 
      Penholder(s):

   TBCDraft CCWG-Accountability WS2 Final Report 

  • •  Cheryl Langdon-Orr, Sebastien Bachollet, Daniel Khauka Nanghaka, Vanda Scartezini

    • Draft Long-Term Options to Adjust the Timeline of Reviews 31 Jul 2018 
      Penholder(s): Alan Greenberg

    • Draft Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) 05 Sep

  11 May

  • • 2018 
      Penholder(s): 

  TBC

  • • Jonathan Zuck

    • Draft 
  IPC/BC Accreditation & Access Model for Non-Public Data 04 May 2018 
  Note: Not a formal Public Comment.
  • • Initial Report on the Protections for Certain Red Cross Names in all gTLDs – Policy Amendment Process 31 Jul 2018
      Penholder(s): Alan Greenberg

Statements that seem to be stalled

• 1. • None 

Public Comment requests to which the ALAC decided not to submit Statements

• 1. • Notice Of Inquiry (NOI) Published by the NTIA on International Internet Policy Priorities Note: Not a formal ICANN public comment.
     • Initial Report on Review of the Customer Standing Committee (CSC) Charter
     • Proposed Renewal of .COOP Sponsored Registry Agreement 

New Public Comment requests to which the ALAC needs to make decisions

1. • • The Independent Review Process Implementation Oversight Team (IRP-IOT) Draft Recommendations 10 Aug 2018 

Upcoming Public Comment Requests

May

...

July

• • • Proposal for Devanagari Script Root Zone Label Script Root Zone Label Generation Rules (LGR)
    • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      
    • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
      
    • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      
    • Fellowship Program Review Consultation

...

• • • 
      
    • Competition, Consumer Trust & Consumer Choice Review Team – Final ReportInternational Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
      
    • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
      
    • Implementation of Privacy and Proxy Services Accreditation Program
      
    • Proposal for Gujarati Script Root Zone Label Generation Rules (LGR)

August

• • • Proposal for Telugu Script Root Zone Label Generation Rules (LGR)
      
    • Proposal for Kannada Script Root Zone Label Generation Rules (LGR)
      
    • Security and Stability Advisory Committee (SSAC) 2 Review: Draft Report and Recommendations

3. Rapports
unei. Activités récentes et à venir de l'ALAC (Seun, Tijani, Seun, Hadia) 5 '
b ii. Activités récentes et à venir des membres d'AFRALO (Alltous) 5 '

4. Mises à jour / éléments de discussion
a. une. Sommet de l'Afrique sur Internet (Tijani)
b. Prochaine phase du sujet brûlant d'AfRALO - Sujet brulant report 2018  (Mohamed)
c. Thème de la réunion AfRALO-AfrICANN et équipe de rédaction de l'énoncé
5. Nouvelles applications ALS & membres individuels (Mohamed, FatimataArticles pour information
i. Rapport de réunion de l'ICANN au Panama (Fatimata, Sarah, Tijani) 5 '

ii. Responsabilité du CCWG: Sous-groupes du Volet de travail 2 (Tijani, Seun) 5 '

5. Articles à discuter
i. Progrès du groupe de travail sur la mise en œuvre d'AfRALO Hot Topics (Rapport des co-présidents) 10 '

6. Nouvelles applications ALS (Mohamed, Sarah) 5 '
une. Applications ALS: BSD Congo
b. Membres individuels: Peterking Quaye 1. Statut de la demande de membre individuel AFRALO (Sarah) 5 '

7.  Autres questions (toutes) 6. AOB 5 '