Date: Wednesday, 05 May 2021
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Meeting Number: AL.AF/CC.14 BDB 0520/1
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How can I participate in this meeting?
Comment participer a cette teleconference?
Conference ID: FR 1838 / EN 1638
Zoom room: https://icann.zoom.us/j/95013967817?pwd=ZFdDcWRCaHZXMXNXZnJRTnBhcE5tUT09 / Password: AFRA05MAY*
Real time transcription (RTT) available at (subject to availability): https://www.streamtext.net/player?event=dd6b4887-123b-4add-8741-985d71dd635e
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Action Items: EN
Transcript: EN, FR
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FR
Zoom Recording: EN
Zoom Chat: EN
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Dial out Participants:
FR: Olévie Kouami, Etienne Tshishimbi, Abdeldjalil Bachar Bong, Gabriel Bombambo
EN: Moriam Sulaimon, Barrack Otieno,
Apologies: Tijani Ben Jemaa
Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun,
Observer:
FR Interpreters:
Call Management: Michelle DeSmyter
Agenda:
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, Pastor Peters, Hadia Elminiawi, Abdulkarim Oloyede, Adri Beard, Aziz Hilali, Bob Ochieng, Daniel Nanghaka, Fatimata Seye Sylia, Innocent Adriko, Leon Felipe Sanchez Ambia, Nkem Nweke, Raymond Mamattah, Sarah Kiden, Seun Ojedeji, Vernatius Ezeama
Apologies:Tijani Ben Jemaa, Dave Kissoondoyal, Bram Fudzulani, Isaac Maposa,
Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun, Michelle DeSmyter
Observer: Herb Waye
FR Interpreters: Camila & Claire
Call Management: Michelle DeSmyter
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Agenda:
- Roll call (Staff) – 2 min
- Review of action items from previous meeting (Staff ) – 2 min
- Open ICANN Public Comments ( @Seun ) – 6 min
At-Large Policy Resources:
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)
Recently Ratified by the ALAC (since last AFRALO Monthly Meeting)Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget
- ALAC Advice to the ICANN Board on Subsequent Procedures
- Second Security, Stability, and Resiliency (SSR2) Review Team Final Report
- IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment
- EU Directive on Security of Network and Information Systems (NIS 2 Directive)
Upcoming Public Comment Proceedings
Interim Report on the on the Proposed Policy Recommendations for the Retirement of ccTLDs
The Interim Report includes consultation on proposed policy recommendations for the retirement of ccTLDs and separation of ccPDP3 part 1 (retirement of ccTLDs) and part 2; proposed policy recommendations for review mechanism of decisions pertaining to the delegation, transfer, revocation and retirement of ccTLDs.
Domain Abuse Activity Reporting (DAAR) 2.0
Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.
Proposal for Root Server System Governance
The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.
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Proposal for Latin Script Root Zone Label Generation Rules (LGR)
The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.
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Public Comment Name
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Public Comment Close
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Status
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Assigned Working Group
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Penholder(s)
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TBD
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COMMENT
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CPWG
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Drafting team member(s):
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DRAFTING
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CPWG
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Drafting team member(s):
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DRAFTING
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OFB-WG
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Drafting team member(s):
TBC
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Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) | ||||||||||||||
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EPDP Phase 2 Policy Recommendations for Board Consideration to be ALAC Advice to the ICANN Board (TBD) |
to be submitted after Public Comment close |
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| Second Security, Stability, and Resiliency (SSR2) Review Team Final Report |
| DRAFTINGPresentation TBD |
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| Drafting team member(s): |
4. Reports
a. Global Stakeholder Engagement (GSE) Africa updates (Pierre , Yaovi, Bob) - 5 min
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d. NomCom Update (Hadia ) - 5 min
e. Universal Acceptance (UA) (Abdalmonem/Malick/Abdulkarim) - 4 min
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5. Updates/Items for discussion
a. AFRALO Webinar series 2021 ( Bram Fudzulani/ Tijani/Aziz ) - 10 min
b. Update on preparation on Joint AFRALO-AfrICANN meeting - ICANN71 (Virtual) (Abdeldjalil Bachar Bong ) - 4 min
c. AFRALO WG on the review of the Operating Principles 2020- Membership section - ( Isaac Maposa / Abdeldjalil Bachar Bong and All) - 10 min
d. Update AFRALO Newsletter (Remmy , Olivier, Abdeldjalil Bachar Bong Staff ) - 6 min See Newsletter Archives
6. 2021 AFRALO Election (Staff ) - 4 min
7. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 3 min
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ALS | Member Individuel and Observers | |
|---|---|---|
| Newly Certified (0) | None | None |
| Pending ALAC Vote (0) | Internet Society MauritiusNone | None |
| Decertification (1) | In processDecertified #205 Internet Society Mauritius (AFRALO) ALAC decertification vote to launch concluded Tuesday, 27 April04 May | None |
| Awaiting RALO Feedback (0) | None | None |
| Processing Due Diligence (3) | # 282 Association pour le Développement des Sociétés de l'Information au Tchad Ndjamena,Chad # 303 AgeCare Foundation ,Calabar ,Nigeria ( Regional Advice Received) # 305 Battery Operated Systems for Community Outreach Uganda, Kampala, Uganda | None |
| On Hold (1) | # 270 BSDCongo Congo (Dem. Rep.) (AFRALO Secretariat Sarah Kiden: "BSD Congo team in Senegal...said that we should leave their application on hold for now. Looks like they are having some internal challenges. They said they will get back when they are ready.") | None |
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- 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
Ressources stratégiques At-Large:
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)
Récemment ratifié par l'ALAC (depuis la dernière réunion mensuelle d'AFRALO)
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Prochaines Procédures de Commentaires Publics
Interim Report on the on the Proposed Policy Recommendations for the Retirement of ccTLDs
The Interim Report includes consultation on proposed policy recommendations for the retirement of ccTLDs and separation of ccPDP3 part 1 (retirement of ccTLDs) and part 2; proposed policy recommendations for review mechanism of decisions pertaining to the delegation, transfer, revocation and retirement of ccTLDs.
Domain Abuse Activity Reporting (DAAR) 2.0
Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.
Proposal for Root Server System Governance
The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.
Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)
The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.
Proposal for Latin Script Root Zone Label Generation Rules (LGR)
The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.
Proposed Renewal of .AERO Registry Agreement
ICANN Organization is seeking input on the proposed .aero renewal agreement.
Commentaire public pour décision
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Nom du Commentaire Public
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Commentaire Public Fermer
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Statut
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Groupe de Travail Assigné
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Auteur(s)
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TBD
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COMMENT
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CPWG
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Drafting team member(s):
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DRAFTING
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CPWG
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Drafting team member(s):
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DRAFTING
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OFB-WG
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Drafting team member(s):
TBC
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DRAFTING
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CPWG
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DRAFTING
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CPWG
Drafting team member(s):
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Commentaire public pour décision
Non
Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) | ||||||||||||
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| EPDP Phase 2 Policy Recommendations for Board Consideration |
TBD: ALAC Advice |
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Presentation TBD |
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| Membre(s) de l'équipe de rédaction: |
Additional:
Commentaires de l'OCTO de l'ICANN sur la consultation de Mozilla
Voir: lettre de David Conrad à Maureen Hilyard
Voir: Commentaire de l'ICANN OCTO à Mozilla
4. Rapports
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre, Yaovi, Bob) - 5 min
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d. Mise à jour sur NOMCOM (Hadia) - 5 min
e. Acceptation Universelle (AU) (Abdalmonem/Malick/Abdulkarim) - 4 min
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5. mise à jour /Sujets de discussion
a. AFRALO Webinar series 2021 (Bram Fudzulani/Tijani/Daniel/Aziz) - 10 min
b. Mise à jour sur la préparation de la réunion conjointe AFRALO-AfrICANN ICANN71 (Abdeldjalil Bachar Bong ) - 4 min
c. mise à jour du Groupe de travail sur l'examen des principes de fonctionnement (Isaac Maposa/Abdeldjalil Bachar Bong & All) - 10 min
d. Mise à jour d'AFRALO Newsletter (Remmy, Olivier, Abdeldjalil Bachar Bong ,Staff ) - 6 min
6. 2021 AFRALO Election (Staff ) - 4 min
7. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 3 min
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