Date: Wednesday, 05 December 2018
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 1205/1
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, Etienne Tshishimbi, Gabdibé Gab-Hingonné, Olévié Kouami, Gabriel Bombambo Boseko, Michel Tchonang Linze, Montrésor Konan
EN: Nkem Nweke, Abdulklarim Ayopo Oloyede, Sarah Kiden, Aisha Saho, Bram Fudzulani, Daniel Nanghaka, Beran Dondeh, Akanyihayo Ambrose, Vernatius Ezeama, Emmanuel Onwugbufor, Chibuzor Nicodemus
Apologies: Baudouin Schombe
Staff: Silvia Vivanco, Claudia Ruiz
Interpreters:
Call Management: Claudia Ruiz
AGENDA (English)
- 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
5. Updates/Items for discussion
- AFRALO Rules of Procedures – voting update (Mohamed) - 5 min
- AFRALO Discretionary ALS Activities Funding (Mohamed) - 5 min
- At-Large FY20 Budget Development Workspace (Tijani, Sarah, Heidi)
- Call for EOI – Regional Vice Chairs: Technology Task Force (Sarah) – 3 min
- AFRINIC 29 – Tunisia - 2 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
- 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
- Activités récents et à venir des membres d'AFRALO (tous) - 5 min
5. Sujets pour discussion
- AFRALO Rules of Procedures – mise a jour du vote (Mohamed) 5 min
- AFRALO Financement des activités de lutte contre la SLA discrétionnaire (Mohamed, Heidi) - 5 min
- AFRALO Approval of AFRALO Hot Policy Topics Document Draft
- At-Large FY20 Budget Development Workspace (Tijani, Sarah, Heidi)
- Appel à manifestation d'intérêt pour les postes de vice-présidents: Technology Task Force (Sarah) – 3 min
- AFRINIC 29 – Tunisia - 2 min
6. Nouvelles demandes d'ALS (Sarah, Mohamed, Fatimata) – 5 min
7. Question diverses (tous) – 5 min
