Date: Wednesday, 09 January 2019
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0109/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Conference ID: FR 1838 / EN 1638
Adobe Connect room: https://participate.icann.org/afralo/
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Chat: EN
Dial Out Participants:
FR: Tijani Ben Jemaa,
EN:
Apologies:
Staff: Heidi Ullrich, Gisella Gruber, Claudia Ruiz
Interpreters:
Call Management:
AGENDA (English) 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
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary Please note: IT correcting At-Large website technical issue
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.
- Policy Status Report: Inter-Registrar Transfer Policy (IRTP)
- Application for New Uniform Domain Name Dispute Resolution Policy (UDRP) Dispute-Resolution Service Provider
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2) |
| 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. | COMMENT | |
| Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations |
| COMMENT | |
| COMMENT | ||
| DRAFTING | ||
| DRAFTING | ||
| DRAFTING | Satish Babu (TBC) Edmon Chung (TBC) |
4. Reports
- Recent and upcoming ALAC activities (Tijani, Seun, Hadia) – 5 min
- Report of Hot Topics Implementation WG Activities (Dave, Abdulkarim, Daniel) - 3 min
- AFRALO Approval of AFRALO Hot Policy Topics Document Draft
- Report of new gTLDs subsequent procedures working group 5 ( Ali Hussein ) – 3 min
- Recent and upcoming AFRALO activities (All) - 5 min
- Updates from AFRINIC 29, North African IGF and FMAI IPV6 event (Tijani)
5. Updates/Items for discussion
- At-Large FY20 Budget Development Workspace (Tijani, Sarah, Heidi)
AFRALO Rules of Procedures – voting update (Mohamed) - 5 min
AFRALO Discretionary ALS Activities Funding (Mohamed) - 5 min
- Call for EOI – Regional Vice Chairs: Technology Task Force (Sarah) – 3 min
6. New ALS & individual member applications (Sarah, Mohamed, Fatimata) – 5 min
- Association for the Development of Information Societies in Chad
7. AOB – 5 min
FRENCH Version TO BE UPDATED
- Appel (Staff) – 2 min
- Revue des action à entreprendre, issues de la dernière reunion (Mohamed, Fatimata, Sarah) – 5 min
- 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
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.
- Policy Status Report: Inter-Registrar Transfer Policy (IRTP)
- Application for New Uniform Domain Name Dispute Resolution Policy (UDRP) Dispute-Resolution Service Provider
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2) |
| 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. | COMMENT | |
| Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations |
| COMMENT | |
| COMMENT | ||
| DRAFTING | ||
| DRAFTING | ||
| DRAFTING | Satish Babu (TBC) Edmon Chung (TBC) |
4. Rapports
- Activités récents et à venir de l'ALAC (Tijani, Seun, Hadia) - 5 min
- Rapport sur les activités du groupe de travail sur la mise en œuvre (Dave, Abdulkarim, Daniel) - 3 min
- AFRALO Approval of AFRALO Hot Policy Topics Document Draft
- Rapport du groupe de travail 5 sur les procédures ultérieures des nouveaux gTLD ( Ali Hussein ) – 3 min
- Activités récents et à venir des membres d'AFRALO (tous) - 5 min
- Updates from AFRINIC 29, North African IGF and FMAI IPV6 event (Tijani)
5. Sujets pour discussion
- At-Large FY20 Budget Development Workspace (Tijani, Sarah, Heidi)
AFRALO Rules of Procedures – mise a jour du vote (Mohamed) 5 min
AFRALO Discretionary ALS Activities Funding (Mohamed) - 5 min
- 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
