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Action Items: EN 

Transcript: ENFR

Recording:  ENFR 

Chat:  EN

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Dial Out Participants: 

FR:   Tijani Ben Jemaa, Gabdibé Gab-Hingonné, Gabriel Bombambo Boseko, Michel Tchonang Linze, Montrésor Konan, Aziz Hilali, Fatimata Seye Sylla, Ramanou Biaou

EN: Mohamed El Bashir, Nkem Nweke, Abdulklarim Ayopo Oloyede

EN:  

Apologies:  

Staff: 

Interpreters: 

, Sarah Kiden, Aisha Saho, Bram Fudzulani, Daniel Nanghaka, Beran Dondeh, Akanyihayo Ambrose, Vernatius Ezeama, Emmanuel Onwugbufor, Mary Uduma, Raihanath Gbadmassi, Abdalmonem Galila, Roger Baah, Barrack Otieno, Seun Ojedeji, Dave Kissoondoyal, Ejikeme Egbuogu, Leon Sanchez, Yazid Akanho, Franck Kouyami, Chenai Chair, Hadia Elminiawi, Otunte Otueneh, Judith Hellerstein, Joan Katambi, Bakary Kouyate, Abdeldjalil Bachar Bong, Christiane Anaky,

Apologies:  Baudouin Schombe, Silvia Vivanco (staff)

Staff: Heidi Ullrich, Gisella Gruber, Claudia Ruiz

Interpreters: Camila and Jacques

Call Management: Claudia RuizCall Management: 

...


AGENDA (English)  TO BE UPDATED


  1. Roll call 2 call (Staff) – 2 min
  2. Review of action items from previous meeting (Mohamed, Fatimata, Sarah, Staff) – 3 min
  3. Open ICANN Public comment Comments (Mohamed)  5 min

See2018 ALAC Policy Comments & Advice

...


See: At-Large Policy Summary Please note: IT correcting At-Large website technical issue

Recently Ratified by the ALAC

Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations
The primary concern for the ALAC in the RDS-WHOIS2 Review is the accuracy of registrant data (WHOIS data) and its use by security and law enforcement bodies in addressing the misuse and abuse of the DNS system. The ALAC summarized their positions on the 16 Recommendations under Objective 1, as well as Objectives 3, 5, 6 and the ICANN Bylaws.

Public

...

Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

ICANN Seeking Community Feedback on Proposed Unified Access Model

Internal Target:

09 Nov
Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)

 

Status
colour

Blue

Red
title

COMMENTGregory Shatan

VOTE

Draft PTI and IANA FY20 Operating Plan and Budgets Reference: 03 December Finance and Budget Subcommittee Working Group Call

Submitted:

 

Note: Initial draft submitted to public comment; revised draft to follow after IGF.

Status
colourBlue
titleCOMMENT


Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations

 

status

colourBlue
titleCOMMENT
Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations
27 Nov

 

DRAFTING

Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)

03

Status
colourBlue
titleCOMMENT

Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group

 

DRAFTING

 

Status
colour

Yellow

Blue
title

DRAFTING

COMMENT

Bastiaan Goslings

Seun Ojedeji

Hadia Elminiawi

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

 

Status
colourYellow
titleDRAFTING

i.         Nomcom Review Implementation Team Update ( Angie Graves ) 7min

3.     Reports

ii.        Recent and upcoming Activities of ALAC (Seun, Tijani, Hadia) 5 min

...

4. Reports

    1. Recent and upcoming ALAC activities (Tijani, Seun, Hadia) – 5 min
    2. Report of Hot Topics Implementation WG Activities (Dave, Abdulkarim, Daniel)

...

    1. - 3 min
      1. AFRALO Approval of AFRALO Hot Policy Topics Document Draft
    2. Report of new gTLDs subsequent procedures working group 5 ( Ali

...

    1. Hussein ) – 3 min
    2. Recent and upcoming AFRALO activities (All)  - 5 min
      1. Updates from AFRINIC 29, North African IGF and FMAI IPV6 event (Tijani)

5. Updates/Items for discussion

    1. At-Large FY20 Budget Development Workspace 

...

    1. (Tijani, Sarah,

...

    1. Heidi)

vi.      Recent and upcoming Activities of AFRALO members (All) 5 min

...

    1. AFRALO Rules of Procedures – voting update (Mohamed) - 5 min

    2. AFRALO Discretionary ALS Activities Funding (Mohamed) - 5 min

...

    1. Call for EOI – Regional Vice Chairs: Technology Task Force (Sarah) – 3 min

6. New ALS & individual member applications (Sarah, Mohamed, Fatimata) – 5 min

    1. Association for the Development of Information Societies in Chad

7. AOB – 5 min


FRENCH Version


  1. Appel (Staff) – 2 min
  2. Revue  des action à entreprendre, issues de la dernière reunion (Mohamed, Fatimata, Sarah) – 5 min
  3. Consultations Publiques Ouvertes (Mohamed) – 5 min

See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary Please note: IT correcting At-Large website technical issue

Recently Ratified by the ALAC

Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations
The primary concern for the ALAC in the RDS-WHOIS2 Review is the accuracy of registrant data (WHOIS data) and its use by security and law enforcement bodies in addressing the misuse and abuse of the DNS system. The ALAC summarized their positions on the 16 Recommendations under Objective 1, as well as Objectives 3, 5, 6 and the ICANN Bylaws.

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

...

i.         AfRALO Rules of Procedures update – Voting Process ( Mohamed ) 15 min

5.       New ALS Applications ( Mohamed, Sarah) 5 min

i.      Status of AFRALO individual member application (Sarah) 5 min

6.       Any Other Business (All) 5 min

FRENCH Version

1. Appelez le 2 min
2. Open Public comment (Mohamed) 5 ’
• Voir: Page de développement des conseils politiques
• Voir: page de commentaires publics de l'ICANN

Public Comment Name

Public Comment Close

Status

Penholder(s)

ICANN Seeking Community Feedback on Proposed Unified Access Model

Internal Target:

09 Nov
Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)

 

Status
colour

Blue

Red
title

VOTE

COMMENTGregory Shatan

Draft PTI and IANA FY20 Operating Plan and Budgets Reference: 03 December Finance and Budget Subcommittee Working Group Call

Submitted:

 

Note: Initial draft submitted to public comment; revised draft to follow after IGF.

Status
colourBlue
titleCOMMENT


Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations

 

Status
colourBlue
titleCOMMENT

Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations
27 Nov

 

DRAFTING

Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)

03

Status
colourBlue
titleCOMMENT

Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group

 

DRAFTING

 

Status
colour

Yellow

Blue
title

DRAFTING

COMMENT

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

 

Status
colourYellow
titleDRAFTING

je. Le point sur l'équipe de mise en œuvre de la revue Nomcom (Angie Graves) 7min
3. Rapports

...

4. Rapports

    1. Activités récents et à venir de l'ALAC (Tijani, Seun, Hadia) - 5 min
    2. Rapport sur les activités du groupe de travail sur la mise en œuvre

...

    1.  (Dave, Abdulkarim, Daniel)

...

    1. - 3 min
      1. AFRALO Approval of AFRALO Hot Policy Topics Document Draft
    2. Rapport du groupe de travail 5 sur les procédures ultérieures des nouveaux gTLD ( Ali

...

    1. Hussein ) – 3 min
    2. Activités récents et à venir des membres

...

    1. d'AFRALO (

...

    1. tous) - 5

...

    1. min
      1. Updates from AFRINIC 29, North African IGF and FMAI IPV6 event (Tijani)

5. Sujets pour discussion

    1. At-Large FY20 Budget Development Workspace (Tijani, Sarah, Heidi)
    2. AFRALO Rules of Procedures – mise a jour du vote (Mohamed) 5 min

    3. AFRALO Discretionary ALS Activities Funding (Mohamed) - 5 min

    4. Appel à manifestation d'intérêt pour les postes de vice-présidents: Technology Task Force (Sarah) – 3 min

6. Nouvelles demandes d'ALS (Sarah, Mohamed, Fatimata) – 5 min

7. Question diverses (tous) – 5 min

...