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:  Aïcha Abbad, Gabdibé GAB-HINGONNE, Michel Tchonang, Aziz Hilali, Raihanath Gbadamassi, 

EN: Mohamed El Bashir, Tijani Ben Jemaa, Vernatius Okwu Ezeama, Patricia Akello, Barrack Otieno, Pastor Peters Omoragbon, Nkem Nweke, Abdulkarim Ayopo Oloyede, Remmy Nweke, Beran Dondeh, Kouyate Bakary, Daniel Nanghaka, Ines Hfaiedh, Sarata Omane, Haroun Mahamat Cheri, Sarah Kiden, Euclides Teles Tomas Chauque, Nomsa Muswai, Dave Kissondoyal, Isaac Maposa, Ejikeme Egbuogu, Yaovi Atohoun, Adam Doungous, Adri Loubser, Bolutife Adisa, 

Apologies:  Omar Shuran, León Sanchez, Gabriel Bombambo Boseko, Olévié Kouami

Staff: Heidi Ullrich, Silvia Vivanco, GIsella Gruber, Yaovi Atohoun,  Claudia Ruiz

Interpreters: 

Call Management:  Claudia Ruiz

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Agenda:********TO BE UPDATED*********

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

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2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

Recently Ratified by the ALACAdvice (sent to ICANN Board): GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Policy Recommendations for ICANN Board Consideration
The ALAC provided advice to the ICANN Board, noting significant concern related to three aspects of the EPDP Report. Specifically, the ALAC is concerned not only with the outcomes, but with the process that was followed to address the issues. All three impact the ability to access registration data and the completeness of that data, specifically: “to identify the appropriate balance for a path forward to ensure compliance with the GDPR while maintaining the existing WHOIS system to the greatest extent possible”. The ALAC advises the ICANN Board to:

• Request that the issue of Thick WHOIS be discussed during the EPDP Phase 2 in light of the new legal opinion;
• Request that the issue of geographic differentiation be re-opened during the EPDP Phase 2 in light of the new legal opinion and the lack of considering the competing needs of privacy vs the benefits of non-redaction on cyber-security activities and that the ensuing discussion factor in the needs of those using the data for cyber-security and other legitimate purposes;
• Request that the issue of legal/natural differentiation be discussed during the EPDP Phase 2 explicitly considering the competing needs of those using the data for cybersecurity and other legitimate purposes;
• Initiate independent studies related to the implementation of geographic and legal/natural differentiation as well as the impact of the Temporary Specification implementation on cyber-security, or request that the EPDP Phase 2 commission such studies. If the latter, the Board should ensure adequate funding for such work.

Public Comment for Decision

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Current Statements (ALAC Advice, Comment or Correspondence)

4. Reports

a. Recent and upcoming ALAC activities (Tijani, Seun, Hadia) – 5 min

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5. Updates/Items for discussion

        a. Letter received from Cherine Chalaby in response to Joint AFRALO-AfrICANN statement for ICANN64 (Mohamed, Tijani)

        b. Upcoming ICANN65 meeting in Marrakech, Morocco (Aziz Hilali) - 5 min

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        c. Joint AFRALO-AfrICANN Statement for ICANN65 (Abdulkarim, Tijani, Sarah) - 5 min

        d. AFRALO Elections, selections and appointments 2019 - (Mohamed, Fatimata, Sarah) 2 mins 

            Note: Pastor Peters to make a comment

        e. Outreach Strategic Plan for FY20 (Fatimata, Daniel) - 2 min

        f. Individual membership review (Sarah, Tijani) - 2 min

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

     ALS applications

     - ACSIS COTE D'IVOIRE

     - Association for the Development of Information Societies in Chad (ADESIT) - Ndjamena, Chad

     Individual membership applications

     - Patrick Kusi Neboah, Ghana Individual membership application: Noushka Mikwasa Ankas - Gender Access Manager - Democratic Republic of Congo

7. AOB – 5 min

     AFRALO Elections, selections and appointments 2019 - (Sarah, Mohamed) 2 mins 

Ordre du Jour (Français) 

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1. L'appel - Liste de Présence(Personnel) – 2 min
2. Revue des mesures de suivi de la réunion précédente (Mohamed, Fatimata, Sarah) – 5 min

3. . Ouverture des commentaires publics d' ICANN (Mohamed) – 5 min

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Déclarations actuelles (conseil, commentaire ou communication d'ALAC)

4. Rapports

a. Activités récentes / à venir de l'ALAC (Tijani, Seun, Hadia) - 5 min

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5. Sujets de discussion

     a. Lettre reçue de Cherine Chalaby en réponse à une déclaration pour ICANN65 (Mohamed, Tijani) - 2 min

     b. ICANN65 Marrakech, Morrocco (Aziz Hilali) - 5 min

     c. Déclaration commune AFRALO-AfrICANN pour ICANN65 (Abdulkarim, Tijani, Sarah) -3 min

     d.  Élections, Sélections et Nominations 2019 - (Mohamed, Fatimata, Sarah)- 2 min

          Remarque: Pastor Peters doit faire un commentaire

     e. Plan stratégique de sensibilisation pour Plan stratégique de sensibilisation pour l'exercice 2020 (Fatimata, Daniel) - 2 min

     f.   Examen individuel des membres (Tijani, Sarah) - 2 min b. Préparation et exigences d’ATLAS III (cours et webinaires) (Tijani, Sarah, Mohamed)

6. Nouvelles demandes d'ALS et les candidatures individuelles (Sarah, Mohamed, Fatimata) - 5min    -  Les candidatures individuelles: Noushka Mikwasa Ankas - Gender Access Manager - Democratic Republic of Congo

    Demandes d'ALS

     - ACSIS COTE D'IVOIRE

     - Association for the Development of Information Societies in Chad (ADESIT) - Ndjamena, Chad

   Les candidatures individuelles

   - Patrick Kusi Neboah, Ghana

7. Question diverses (tous) – 5 min     Élections, Sélections et Nominations 2019 - (Sarah, Mohamed)- 2 min