EN: Peters Omoragbon, Abdulkarim Oloyede, Africa Top Level Domains Organization, Barrack Otieno, Bram Fudzulani, Bukola Oronit, Dr. Matogoro, Emmanuel Oruk, Frank Anati, Hadia El Miniwawi, Isaac Maposa, Joan Katambi, Kabine Doumbia, Love Aid, Mary Uduma, Maud Adjeley Ashong Elliot, Nkem Nweke, Nurses Across the Borders, Peter Mmbando, Princess Lovia Tetteh, Raft Raza, Ramond Mamattah, Remmy Nweke, Salyou Fanny, Samwel Kariuki, Sarah Kiden, Seun Ojedeji, Vernatius Ezeama

Apologies: Dave Kissoondoyal

Staff: Heidi Ullrich, Paul Muchene, Yaovi Atohoun, Yazid Akahno, Silvia Vivanco, Chantelle Doerksen, Michelle DeSmyter

Observer: Herb Waye

FR Interpreters: Camila & Isabelle

Call Management: TBDMichelle DeSmyter

...

Agenda:

...

Roll call (Staff) – 2 min
Review of Action items  from previous meeting (Staff ) – 2 min
Open ICANN Public Comments ( @Seun ) – 6 min
...
Recently Ratified by the ALAC
None
...
ALAC Public Comment
...
June Initial Report
submission on the Transfer Policy
Review CPWG
This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en).
July
Updates to the Pilot Holistic Review Terms of Reference (ToR) OFB-WG
ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review.
August
Updates to the GNSO Operating Procedures OFB-WG
Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.
Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments  OFB-WG
On 9 May 2022, the Generic Names Supporting Organization (GNSO) Not-for-Profit Operational Concerns (NPOC) Constituency amended its charter and notified ICANN org of its request for approval by the ICANN Board. This Public Comment proceeding will allow ICANN to obtain community input on proposed amendments to the NPOC charter.
Initial Report (Phase 1a)
Upcoming Public Comment Proceedings

August (3)
September (6)
November (1)

Registration Data Policy Implementation CPWG
ICANN org worked with the community-based Implementation Review Team to produce the proposed Registration Data Policy for gTLDs and its implementation plan. This proceeding seeks community input on the implementation plan for the EPDP Phase 1 recommendations adopted on 15 May 2019, the EPDP Phase 2 Priority 2 recommendations adopted on 21 June 2021 and the EPDP Phase 1 GNSO Council Supplemental Recommendation 12 adopted on 24 February 2022.
...

...
Updates to the GNSO Operating Procedures OFB-WG
The Draft IANA and PTI FY24 Operating Plan and Budgets sets forth the focus of effort and organizational commitment for the designated fiscal year. The ICANN Bylaws and PTI Bylaws require the preparation and adoption of an Annual OP&B prior to the start of each fiscal year.
Final Report from the EPDP on Specific Curative Rights Protections for IGOs CPWG
The ICANN Board seeks input on the GNSO Council’s June 2022, supermajority adoption of the EPDP Team’s Final Report on Specific Curative Rights Protections for International Governmental Organizations (IGOs). The inputs received will help inform the ICANN Board’s deliberations as they consider the GNSO’s adopted recommendations.
NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter OFB-WG
Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group.
NCAP Study 2 Draft Report CPWG
Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.

Pilot Holistic Review Terms of Reference (ToR) OFB-WG
ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review
...
.

Public Comment for Decision
Initial Report on the Transfer Policy Review - Phase 1(a) Deadline 2 Aug 2022 (28 days remaining)
N/A
Current Statements (ALAC Advice, Comment or Correspondence)
TBD
Statement Name
Internal Deadline
Status
Assigned Working Group
Penholder(s)
N/A

Status Status will be confined to the following terms: Drafting, Comment, Vote, Adopted, Rejected, Suspended, Withdrawn, No consensus, No statement, To Be Confirmed (TBC), To Be Submitted, Other
4. Reports (49 47 min)
     a. Global Stakeholder Engagement (GSE) Africa updates (Pierre , Yaovi, Bob) - 6 min
...
d. NOMCOM update   (Tijani Ben Jemaa) - 5 6 min
e. Universal Acceptance (UA) (Abdalmonem/Malick/Abdulkarim) - 4 3 min
f. PDP WG tranfer policy update (Daniel Khauka Nanghaka Raymond Selorm Mamattah /Abdulkarim) - 5 min
g.   Results of the 2022 Leadership Selections ( Staff, All ) - 3 min
See: 2022 ALAC and RALO Elections, Selections and Appointments
h. Recent and upcoming AFRALO/ALS activities (All) - 14 15 min
5. Updates/Items for discussion - 34 min 28 min
a.  Preparation of next AFRALO Webinar series 2022 and update on the first webinar -  ( Bram Fudzulani/ Tijani ,All ) - 4 min
...
See: ICANN75 - September 2022: Annual General Meeting
c . Update on AFRALO/AfrICANN statement ICANN 74 and next steps ( Abdeldjalil Bachar Bong ,Staff )   - 4 min
See: The Role of the African Community in Mitigating DNS Abuse
ICANN 76 Fellowship Application round Now-open (Abdeldjalil Bachar Bong ) - 2 min
See: ICANN76 Fellowship Application Round Now Open
d. The reply from the Board to ICANN 73 AFRALO-AFRICANN ICANN73 Statement –DNS Abuse: Capacity Development for End Users -  ( Staff ) - 4 min
See: ICANN Board reply to AFRALO-AFRICANN ICANN73 Statement –DNS Abuse: Capacity Development for End Users
See more AFRALO TO BOARD -AFRALO-AFRICANN ICANN73 Statement – DNS Abuse: Capacity Development for End Users
e   d. Preparation of Joint AFRALO-AfrICANN Statement - ICANN75 -   ( Abdeldjalil Bachar Bong,Drafting Team: Raymond & Hadia  ) - 4 min
ef. Update on FY23 Outreach and engagement Strategic plan update (Bram) - 4 3 min
fg. Update AFRALO Newsletter (Remmy , Olivier ,Staff ) - 4 6 min See See Newsletter Archive
6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) - 3 min
...

ALS
Member Individuel and Observers
Newly Certified (0)

None
Pending ALAC Vote (0) None None
Decertification (0)
None
None
Awaiting RALO Feedback (0)
Awaiting advice #325  (AF) Internet Society Chapirte Togolais,
None
Processing Due Diligence (2)
#324 Appui Solidarité pour le Renforcement de l Aide au Développement,Mali
(awaiting applicant feedback)

#305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO

Sangai Moliwulo,
Liberia

Oruk Emmanuel

Victor Rweyemamu ,Tanzanie

Samwel Karuki ,Kenya

osh Agukoh,Kenya
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)

None
...
Appel - Liste de Présence (Personnel) – 2 min
Revue des actions à entreprendre de la réunion précédente (Personnel) – 2 min
Commentaires publics d' ICANN (Seun Ojedeji ) – 6 min
At-Large Policy Resources:
Consolidated Policy Working Group (CPWG)
At-Large Policy Advice Development Page
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Recently Ratified by the ALAC
None
Upcoming
ALAC Public Comment
Proceedings
June Initial Report
submission on the Transfer Policy
Review CPWG
This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en).
July
Updates to the Pilot Holistic Review Terms of Reference (ToR) OFB-WG
ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review.
August
Updates to the GNSO Operating Procedures OFB-WG
Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.
Initial Report (Phase 1a)
Upcoming Public Comment Proceedings

August (5)
September (4)
November (1)
Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments  OFB-WG
On 9 May 2022, the Generic Names Supporting Organization (GNSO) Not-for-Profit Operational Concerns (NPOC) Constituency amended its charter and notified ICANN org of its request for approval by the ICANN Board. This Public Comment proceeding will allow ICANN to obtain community input on proposed amendments to the NPOC charter.

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-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.

Registration Data Policy Implementation CPWG
ICANN org worked with the community-based Implementation Review Team to produce the proposed Registration Data Policy for gTLDs and its implementation plan. This proceeding seeks community input on the implementation plan for the EPDP Phase 1 recommendations adopted on 15 May 2019, the EPDP Phase 2 Priority 2 recommendations adopted on 21 June 2021 and the EPDP Phase 1 GNSO Council Supplemental Recommendation 12 adopted on 24 February 2022.
September

Draft IANA and PTI FY24 Operating Plan and Budgets
Updates to the GNSO Operating Procedures OFB-WG
The Draft IANA and PTI FY24 Operating Plan and Budgets sets forth the focus of effort and organizational commitment for the designated fiscal year. The ICANN Bylaws and PTI Bylaws require the preparation and adoption of an Annual OP&B prior to the start of each fiscal year.
Final Report from the EPDP on Specific Curative Rights Protections for IGOs CPWG
The ICANN Board seeks input on the GNSO Council’s June 2022, supermajority adoption of the EPDP Team’s Final Report on Specific Curative Rights Protections for International Governmental Organizations (IGOs). The inputs received will help inform the ICANN Board’s deliberations as they consider the GNSO’s adopted recommendations.
NomCom RIWG Proposed Changes to Bylaws and Standing Committee Charter OFB-WG
Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomCom RIWG is the Nominating Committee Review Implementation Working Group.
NCAP Study 2 Draft Report CPWG
Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.

Pilot Holistic Review Terms of Reference (ToR) OFB-WG
ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review
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
.

Public Comment for Decision
N/A
Current Statements (ALAC Advice, Comment or Correspondence)
TBD
Statement Name
Internal Deadline
Status
Assigned Working Group
Penholder(s)
N/A

Rapports (49 47 min)
    a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre, Yaovi, Bob) - 6 min
...
    c. Activités récentes / à venir de l'ALAC (Sarah Kiden , Dave, AbdulkarimRaymond) - 6 min
d.Mise a jour de NOMCOM   (Tijani Ben Jemaa) - 5 6 min
e. Acceptation Universelle (AU) (Abdalmonem/Malick/Abdulkarim) - 4 3 min
f. PDP WG transfer policy update (Daniel Khauka Nanghaka Raymond Selorm Mamattah /Abdulkarim) - 5 minmin
g.   Results of the 2022 Leadership Selections ( Staff, All ) - 3 min
See: 2022 ALAC and RALO Elections, Selections and Appointments
h. Activités récentes / à venir des membres d'AFRALO (tous) - 14 min
...
5. Mise à jour /Sujets de discussion/ (34 28 min)
a. Préparation des  séries des Webinaires d"AFRALO de l'année 2022  et mise a jour a la tenue du premier webinaire   (Bram Fudzulani/Tijani,Tous) - 4 min
b.Mise à jour sur la preparation de ICANN75 ( Staff )   - 5 min
   c. Status de la Réunion Conjointe AFRALO-AfrICANN - ICANN 74 et l'etape suivante ( Abdeldjalil Bachar Bong ,Staff )   - 4 min
See: ICANN75 - September 2022: Annual General Meeting
      c . IAppel à candidatures pour le Programme de bourses de la 76e réunion de l'ICANN (Abdeldjalil Bachar Bong ) - 2 min
See: Appel à candidatures pour le Programme de bourses de la 76e réunion de l'ICANN
d.la Reponse du Conseil d'administration de l'ICANN 73 au AFRALO-AFRICANN ICANN73 Statement –DNS Abuse: Capacity Development for End Users - ( Staff ) - 4 min
              See: ICANN Board reply to AFRALO-AFRICANN ICANN73 Statement –DNS Abuse: Capacity Development for End Users
     See more AFRALO TO BOARD -AFRALO-AFRICANN ICANN73 Statement – DNS Abuse: Capacity Development for End Users
e d. Preparation de la declaration Conjointe AFRALO-AfrICANN - ICANN 75    ( Equipe de Redaction Hadia, Raymond,Abdeldjalil Bachar Bong  ) - 4 min
e. Update on FY23 Outreach and engagement Strategic plan update (Bram) - 4 3 min
f. Update AFRALO Newsletter (Remmy , Olivier ,Staff ) - 4 min See Newsletter Archive
...

Content

Space Tools

Versions Compared

Old Version 5

New Version Current

Key

Action Items: EN

Transcript: EN, FR FR

Agenda:

	ALS	Member Individuel and Observers
Newly Certified (0)		None
Pending ALAC Vote (0)	None	None
Decertification (0)	None	None
Awaiting RALO Feedback (0)	Awaiting advice #325 (AF) Internet Society Chapirte Togolais,	None
Processing Due Diligence (2)	#324 Appui Solidarité pour le Renforcement de l Aide au Développement,Mali (awaiting applicant feedback) #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO	Sangai Moliwulo, Liberia Oruk Emmanuel Victor Rweyemamu ,Tanzanie Samwel Karuki ,Kenya osh Agukoh,Kenya
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)	None