AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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: Tijani Mohamed El Bashir, Tijani Ben Jemaa, Vernatius Vernatius Okwu Ezeama, Patricia Akello 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 KouamiApologies:
Staff: Heidi Ullrich, Silvia Vivanco, GIsella Gruber, Yaovi Atohoun, Claudia Ruiz
Interpreters:
Call Management: Claudia Ruiz
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Agenda:********TO BE UPDATED*********
- Roll call (Staff) – 2 min
- Review of action items from previous meeting (Mohamed, Fatimata, Sarah, Staff) – 3 min
- Open ICANN Public Comments (Mohamed) – 5 min
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Advice (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:
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Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|
Other - Statement now being considered under a new wiki workspace:
ALAC Statement on Registry Agreement Renewals .org, .biz and .info
Other
Other - Statement now being considered under a new wiki workspace:
ALAC Statement on Registry Agreement Renewals .org, .biz and .info
| Status | ||||
|---|---|---|---|---|
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EE/JC/GS/MH:
Must be submitted immediately after CPWG call.
View file name v4-CLEAN-Draft ALAC Statement on the Proposed Renewals of the ORG BIZ INFO Registry Agreements.pdf height 250
| Status | ||||
|---|---|---|---|---|
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Other - Statement now being considered under a new wiki workspace:
ALAC Statement on Registry Agreement Renewals .org, .biz and .info
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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- L'appel - Liste de Présence(Personnel) – 2 min
- Revue des mesures de suivi de la réunion précédente (Mohamed, Fatimata, Sarah) – 5 min
. Ouverture des commentaires publics d' ICANN (Mohamed) – 5 min
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Déclarations actuelles (conseil, commentaire ou communication d'ALAC)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|
Nom du commentaire public
Commentaire public Fermer
Statuts
| At-Large Workspace: |
| Label Generation Rules for the Root Zone Version 3 (RZ-LGR-3) |
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No Statement | |||
| At-Large Workspace: Evolving ICANN’s Multistakeholder Model |
| COMMENT | Marita Moll |
Gregory Shatan |
| At-Large Workspace: |
| Potential ALAC Feedback on EPDP Phase II |
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DRAFTING |
Alan Greenberg |
Maureen Hilyard
Gregory Shatan
Hadia Elminiawi |
| At-Large Workspace: |
| Study on Technical Use of Root Zone Label Generation Rules |
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| Status | ||||
|---|---|---|---|---|
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TBC | |||
| At-Large Workspace: Process Proposal for Streamlining Organizational Reviews |
| DRAFTING | TBC |
| At-Large Workspace: |
| Evolving the Governance of the Root Server System |
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| Status | ||||
|---|---|---|---|---|
|
Gregory Shatan
| TBC |
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
