Date: Wednesday, 07 July 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/95318307549?pwd=U3BUeVQ3YXQrRk4xN1ZPWXcrVkpqQT09 / Password: AFRA07JUL*
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 FR
Zoom Recording: EN
Zoom Chat: EN
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Dial out Participants:
FR:Abdeldjalil Bachar Bong, Aziz Hilali, Michel Tchonang Linze
EN: Barrack Otieno, Moriam Sulaimon, , Bob Ochieng, Bram Fudzulani, Chokri Ben Romdhane, Harry Makafui Kwadzokpo, Innocent Adriko, Isaac Maposa, Jesse Nathan Kalange, Jessica Dadzie, Jules Nizeyimana Tuteur, O. Sh, Peter Mmbando, Raymond Mamattah, Seun Ojedeji, Solo Felix, Stephen Nana Owusu-Addae, Tijani Ben Jemaa, Hannah Wintimatse Abugri, Hadia Elminiawi, Daniel Nanghaka, Dave Kissoondoyal, Fanny Salyou, Foster Gyamfi Obeng, Prince Andrew L. Zutah, Remmy Nweke, Bright, Gabriel Kwakye, Prince Kumordzie, Sarata Omane, Emmanuel Dabbie Botchway, Omar Shuran
Apologies: Sarah Kiden (tentative), Leon Sanchez,
Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Yaovi Atohoun, Devan Reed, Michelle DeSmyter
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- Roll call (Staff) – 2 min
- Review of action items from previous meeting (Staff ) – 2 min
- Open ICANN Public Comments ( @Seun ) – 5 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)
- 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
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None
Upcoming Public Comment Proceedings
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North America Engagement Plan
The GSE North America team along with a community advisory group will develop the next iteration of the North America Region Engagement Plan. The team expects to provide the draft plan for public comment to get additional input from the community after which the plan will incorporate input received and published.
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ICANN Organization is seeking input on the proposed .aero renewal agreement.
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Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
to be submitted after Public Comment close | DRAFTING||||||||||||||
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RrSG Draft White Paper: Registrant Protections in DNS Abuse Mitigation | Deadline: Flexible, around ICANN71. Invitation for ALAC comment from RrSG Chair. |
ALAC vote TBD |
| Drafting team member(s): | |||||||||||||||
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| Presentation TBD | ||||||||||||||||
| DRAFTING | TBD |
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| Drafting team member(s): | gregory.shatan
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) - 5 min
f. PDP WG tranfer policy update (AbdulkeMalim ,Raymond/AbdulkarimDANIEL NANGHAKAraymondselorm.mamattah /@Abdulkarim) - 5 min
g. Recent and upcoming AFRALO/ALS activities (All) - 10 min
5. Updates/Items for discussion
a. AFRALO Webinar series 2021 ( Bram Fudzulani/ Tijani/Aziz ) - 10 min
b. AFRALO WG on the review of the Operating Principles 2020- Membership section - ( Isaac Maposa / Abdeldjalil Bachar Bong and All) - 5 min
c. Update AFRALO Newsletter (Remmy , Olivier, Abdeldjalil Bachar Bong Staff ) - 5 min See Newsletter Archives
d. AFRALO FY22 Strategic Planning Update (@Bram , Seun, All ) - 10 min
6. Result 2021 AFRALO Election (Staff ) - 4 min
7. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 3min
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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 ) – 5 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
Proposal for Latin Script Root Zone Label Generation Rules (LGR)
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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 | RÉDACTION | CPWG | |
Presentation TBD |
| DRAFTING | CPWG | Membre(s) de l'équipe de rédaction: |
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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) - 5 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 du Groupe de travail sur l'examen des principes de fonctionnement (Isaac Maposa/Abdeldjalil Bachar Bong & All) - 5 min
c. Mise à jour d'AFRALO Newsletter (Remmy, Olivier, Abdeldjalil Bachar Bong ,Staff ) - 5 min
d. AFRALO FY22 Strategic Planning Update (@Bram , Seun, All ) - 10 min
6. Resultat 2021 AFRALO Election (Staff ) - 4 min
7. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 3 min
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