EN: Pastor Peters, Bukola Oronti, Abdeldjalil Bachar Bong, Adebunmi Akinbo, Adetokunbo Abiola, Alan Barrett, Allan Magezi, Amara Baba Dabala, Amina Ramallan, Aziz Hilali, Barrack Otieno, Bram Fudzulani, Chokri Ben Romdhane, Dave Kissoondoyal, Dr. Matogoro, Elias Man, Emmanuel Mfitumukiza, Fatimata Seye Sylla, Foldestine Paye, Gabriel Bombambo, Hadia Elminiawi, Haroun Cherif, Joel Okomoli, Joshua Tetteh Ayayi, Lavish Mawuena Mensah, Levy Syanseke, Lillian Nalwoga, Maud Ashong Elliot, Malick Alassane, Martha Alade, Moustapha Abakar Abdramane, Cliff Mutegeki, Nkem Nweke, Otunte Otueneh, Peterking Quaye, Raymond Mamattah, Salyou Fanny, Samwel Kariuki, Sangai Moliwulo, Seun Ojedeji, Zakaria Issa

Apologies: Hervé Hounzandji , Isaac Maposa, Abdulkarim Oloyede

Staff: Heidi Staff: Heidi Ullrich, Yazid Akanho, Michelle DeSmyterClaudia Ruiz

Observer: None

FR Interpreters: Dominique & Aurelie

Call Management: Michelle DeSmyterClaudia Ruiz

...

Agenda:

Roll call (Staff) - 2 min
Review of Action items from previous meeting (Staff ) – 2 min
Welcome remarks (Hadia Elminiawi) – 2 min
Open ICANN Public Comments ( Hadia Elminiawi) – 10 min

a. Recently Ratified by the ALAC / Currently going through Ratification Process

b. Open Public Comments - Summary

- Draft Report of the Root Zone DNSSEC Algorithm Rollover Study CPWG
  - IANA convened a team to study the requirements for changing the cryptographic algorithm used for signing the DNS root zone. The resulting framework is intended to ensure that ICANN, the ICANN community, and ICANN's global partners are technically and operationally prepared for a future change in the root zone’s signing algorithm. This proceeding seeks input on the draft report and recommendations of the design team to inform their final report.
- Pilot Holistic Review Revised Draft Terms of Reference OFB-WG

c. c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)

Statement/Advice Name	Internal Deadlines	Public Comment Close	Status	Assigned Working Group	Penholder(s)

Pilot Holistic Review Revised Draft Terms of Reference

17 Nov 2023 to finalize Statement

20 Nov 2023 - 24 Nov 2023 Vote

27 Nov 2023DraftingOFB-WGCheryl Langdon-Orr

Vanda Scartezini

Bill Jouris

Daniel Khauka Nanghaka

Sebastien Bachollet

Contention Resolution

AdviceTBC

	N/A

Call for commentsCPWGJonathan Zuck

Closed Generics Advice

N/A

Final call for comments CPWGAlan Greenberg and Gregory Shatan

Undergoing review		Jonathan Zuck

d. Upcoming Public Comment Proceedings

...

Deck of Cards
id Upcoming

Card
label November
...
(1)
...
Improved GNSO Stakeholder Group and Constituency Charter Amendment Process
Status
colour Green
title 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.

Card
label December (4)
ICANN and IANA Draft FY25 Plans
Status
colour Green
title OFB-WG
ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.

PTI Draft FY25 Plan
Status
colour Green
title OFB-WG
ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.
...

NCAP Study 2 Draft Report
...
Status
colour Blue
title CPWG
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.
Technical Check Review CPWG
For IANA-managed zones, most notably for the root zone, a suite of technical conformance tests are conducted as part of the process of evaluating change requests. IANA expects to conduct a general community consultation on the scope and definition of these tests to inform future evolution of its operational practices. The current tests were defined based on a prior community engagement exercise.
Pilot Holistic Review Revised Terms of Reference (ToR) OFB-WG
ATRT3 recommendation 3.5 called for a new Holistic Review. This proceeding is related to one opened on 30 August 2022, seeking community input on the Pilot Holistic Review Revised ToR for the eventual initiation of the Pilot Holistic Review. In response to the diverging views expressed in the previous proceeding, the OEC, on behalf of the Board, reconvened the ToR drafting team to address the comments through revisions to the document.
Link to the Pilot Holistic Review Revised Terms of Reference Webinar - 21 August 2023
ISPCP Constituency Charter Amendments CPWG
...

Draft 2023 African Domain Name System Market Study Report
Status
colour Blue
title CPWG
This Public Comment proceeding seeks input
...
and feedback from the domain name and Internet community, interested parties and individuals on the draft 2023 African Domain Name System Market Study Report.

5. Reports (47min)
a. Global Stakeholder Engagement (GSE) Africa updates (Yaovi Atohoun , June Tessy ) - 6 min
...
UA Day - 28 March 2024
At-Large Campaign Item
AFRALO Regional UA Day Event and Proposal and ALS Events
See: UA Day Call for Papers
At-Large Activities at the 2024 Universal Acceptance Day
...
e. CANN80 Fellowship Application Round Now Open - (Abdeldjalil Bachar Bong Bram Fudzulani Bram Fudzulani ) - 2 min
f.Call for Expressions of Interest: ICANN Ombuds (Abdeldjalil Bachar Bong Bram Fudzulani Bram Fudzulani ) - 2 min
g. AFRALO FY24 Outreach and Engagement - (Bram Fudzulani ) 7- min
...
and 21 Individuals members and 3 observers
Action
ALS
Update
Individual & Obervers Members
Update
Newly Certified (0)
N/A

1 NARALO
Pending ALAC Vote (0)
N/A

Decertification (0) N/A
None

Awaiting RALO Feedback (7)
#327 Libyan Organization for Information Technology and Telecommunications
#333 Association Culturelle pour Le Developpement social (acds)
#339 Domain Name System ([DNS] Women Nigeria) Foundation
#342 Youth IGF Benin
#343 ONG Women Be Free
# 347 Aide à l'enfant du desert et du sahel (AEDS)
# 348: Africa Higher Education Reasearch Institute
Awaiting feedback from RVP GSE team & AFRALO too

Processing Due Diligence (1)
#349:MaliNOG

Application Received (0) N/A

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)

8. AOB – (Hadia, all) 3 min
...
Recently Ratified by the ALAC

Action	ALS	Individual & Obervers Members
Newly Certified (0)	N/A	1 NARALO
Pending ALAC Vote (0)	N/A
Decertification (0)	N/A

a. Recently Ratified by the ALAC

...

/ Currently going through Ratification Process

At-Large Workspace: ccNSO PDP4 Initial Report on the (de-)selection of IDN ccTLDs CPWGN/A

...

Open Public Comments - Summary

Proposed Updates to Existing Rights Protection Mechanisms Documentation CPWG * NO STATEMENT*
Pilot Holistic Review Revised Draft Terms of Reference OFB-WG

...

c.

Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)

Statement/Advice Name	Internal Deadlines	Public Comment Close	Status	Assigned Working Group	Penholder(s)
Contention Resolution	N/A	N/A	Undergoing review		Jonathan Zuck

d.

...

Upcoming Public Comment Proceedings

...

...
Deck of Cards
id Upcoming

Card
label November (1)
Improved GNSO Stakeholder Group and Constituency Charter Amendment Process
Status
colour Green
title 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.

Card
label December (4)
ICANN and IANA Draft FY25 Plans
Status
colour Green
title OFB-WG
ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.

PTI Draft FY25 Plan
Status
colour Green
title OFB-WG
ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.

NCAP Study 2 Draft Report
Status
colour Blue
title
...
CPWG
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.
Technical Check Review CPWG
For IANA-managed zones, most notably for the root zone, a suite of technical conformance tests are conducted as part of the process of evaluating change requests. IANA expects to conduct a general community consultation on the scope and definition of these tests to inform future evolution of its operational practices. The current tests were defined based on a prior community engagement exercise.
Pilot Holistic Review Revised Terms of Reference (ToR) OFB-WG
ATRT3 recommendation 3.5 called for a new Holistic Review. This proceeding is related to one opened on 30 August 2022, seeking community input on the Pilot Holistic Review Revised ToR for the eventual initiation of the Pilot Holistic Review. In response to the diverging views expressed in the previous proceeding, the OEC, on behalf of the Board, reconvened the ToR drafting team to address the comments through revisions to the document.
Link to the Pilot Holistic Review Revised Terms of Reference Webinar - 21 August 2023
ISPCP Constituency Charter Amendments CPWG

Draft 2023 African Domain Name System Market Study Report
Status
colour Blue
title CPWG
This Public Comment proceeding seeks input
...
and feedback from the domain name and Internet community, interested parties and individuals on the draft 2023 African Domain Name System Market Study Report.

5.les Rapports (43 47 min)
    a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre, Yaovi Atohoun , June Tessy) - 6 min
    b. Mises à jour de l'engagement technique (Yazid Akanho) - 5 6 min
    c. Activités récentes / à venir de l'ALAC (Raihanath GBADAMASSI Aziz Hilali Bukola Oronti) - 5 6 min
d.Mise à jour de NOMCOM   (Seun Ojedeji ) - 3 4 min
e. Mise à jour sur l'Acceptation Universelle (AU) (Hadia Elminiawi) - 5 min
Journée d'Acceptance Universelle - 28 Mars 2024
Eléments de Campagne d'At-Large
Événement Événement Régional d'AFRALO pour la Journée d'Acceptance Universelle and les et les évènements des ALS
voir: UA Day Call for Papers
At-Large Activities at the 2024 Universal Acceptance Day
...
g. Activités récentes / à venir des membres ALS d'AFRALO et des membres individuels (tous) - 12 11 min
   h. Mise à jour du bulletin d'information d'AFRALO (Remmy Nweke [DigitalSENSE Africa]   , Staff ) - 5 6 min
voir l'archive Newsletter Archive
...
6. Mise à jour /Sujets de discussion/ (28 21 min)
a. ICANN 78 par numero (Abdeldjalil Bachar Bong ) - 5 min
25 anniversaire de ICANN
25 eme Anniversaire ALAC
18 sessions organisées par ALAC/At-Large
Annonce des représentants d'AFRALO au sein du Groupe de coordination communautaire du Programme d'amélioration continue ( Staff ) - 2 min
b. Mise à jour et suivi de la déclaration conjointe AFRALO-AFRICANN d'ICANN 78    -- (Abdeldjalil Bachar Bong, Staff ) - 2 min b. Points à retenir ICANN 78 ( Hadia Elminiawi ) - 3 min
   c. L’année à venir du Groupe de renforcement des capacités d’AFRALO ( Hadia ElminiawiPréparation de la déclaration conjointe ICANN 79 AFRALO-AFRICANN - (Abdeldjalil Bachar Bong ) - 2 min min
d. Annonce de nouveaux groupes de direction ( Hadia Elminiawi ) 2 les inscriptions sont ouvertes ICANN79 Community Forum -( Abdeldjalil Bachar Bong ) - 1 min
e.  Préparation du déclaration conjointe AFRALO-AFRICANN d'ICANN 78    -- (Abdeldjalil Bachar Bong Co-Penholders : Aziz Hilali  Dave Kissoondoyal ) - 6 min Appel à candidatures pour le programme de bourses de la 80e réunion de l'ICANN - (Bram Fudzulani Bram Fudzulani ) - 2 min
f.Appel à manifestations d’intérêt pour le poste d’Ombudsman de l’ICANN (Bram Fudzulani Bram Fudzulani ) - 2 min
g f. Sensibilisation et Engagement AFRALO FY24 - (Bram Fudzulani Bram Fudzulani   ) - 5 7 min
gh. Mise à jour du du Groupe de Travail d'AFRALO sur les Réseaux Sociaux - (Bukola Oronti et l'equipe ) - 3 min     h. Enregistrement ICANN79 Community Forum -( Abdeldjalil Bachar Bong ) - 2 min

7. Questions d'adhésion à AFRALO( Abdeldjalil Bachar Bong ) – 2 min
...
et 21 membres individuels and 3 observateurs
Action
ALS
Mise à jour
Membres individuels et les observateurs
Mise à jour
Action
ALS
Mise à jour
Membres individuels et les observateurs
Mise à jour
Nouvellement certifié (0)
N/A

Vote ALAC en attente (0)
N/A

Decertification (0)
N/A

None
Attente des commentaires du RALO (7)
#327 Libyan Organization for Information Technology and Telecommunications
#333 Association Culturelle pour Le Developpement social (acds)
#339 Domain Name System ([DNS] Women Nigeria) Foundation
#342 Youth IGF Benin
#343 ONG Women Be Free
# 347 Aide à l'enfant du desert et du sahel (AEDS)
# 348: Africa Higher Education Reasearch Institute
Awaiting feedback from RVP GSE team & AFRALO too

Traitement Due Diligence (1)
#349:MaliNOG

Demande reçue (0)
N/A

En attente (1)
#282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold)

8. AOB – (Hadia Elminiawi , tous) 3 min


Awaiting RALO Feedback (7)	#327 Libyan Organization for Information Technology and Telecommunications #333 Association Culturelle pour Le Developpement social (acds) #339 Domain Name System ([DNS] Women Nigeria) Foundation #342 Youth IGF Benin #343 ONG Women Be Free # 347 Aide à l'enfant du desert et du sahel (AEDS) # 348: Africa Higher Education Reasearch Institute	Awaiting feedback from RVP GSE team & AFRALO too
Processing Due Diligence (1)	#349:MaliNOG
Application Received (0)	N/A
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)

Action	ALS	Mise à jour	Membres individuels et les observateurs	Mise à jour
Action	ALS	Mise à jour	Membres individuels et les observateurs	Mise à jour
Nouvellement certifié (0)	N/A
Vote ALAC en attente (0)	N/A
Decertification (0)	N/A		None
Attente des commentaires du RALO (7)	#327 Libyan Organization for Information Technology and Telecommunications #333 Association Culturelle pour Le Developpement social (acds) #339 Domain Name System ([DNS] Women Nigeria) Foundation #342 Youth IGF Benin #343 ONG Women Be Free # 347 Aide à l'enfant du desert et du sahel (AEDS) # 348: Africa Higher Education Reasearch Institute	Awaiting feedback from RVP GSE team & AFRALO too
Traitement Due Diligence (1)	#349:MaliNOG
Demande reçue (0)	N/A
En attente (1)	#282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold)

Content

Space Tools

Page History

Versions Compared

Old Version 8

New Version Current

Key

Action Items: EN

Transcript: EN, FR FR