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Date: Wednesday, 04 December 2019
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14  BDB 0919/1

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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/920284765

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Action Items: EN 

Transcript: ENFR

Recording:  ENFR 

Zoom Chat:  EN

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Participants: 

FR:  Etienne Tshishimbi, Imrane Ahmat Souleymane, Gabriel Bombambo Boseko, Abdrahamane Samba Sidibe, Bakary Kouyate, Bamba Vassindou, Minata ZONG-NABA, Michel Tchonang Linze, Gabdibé GAB-HINGONNE, Aziz Hilali, Olevie Kouami

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  1. Roll call (Staff) – 2 min
  2. Review of action items from previous meeting (Sarah/Staff) – 2 min
  3. Open ICANN Public Comments (Seun) – 5 min

At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

Recently Ratified by the ALAC (Since last AFRALO Monthly Meeting)

DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.

However, the ALAC pointed out that even though this evolution involves a big change in the governance of the Root Server System, these changes are not reflected in the proposed PTI and IANA FY21 Operating Plan and Budgets. The ALAC asked several exploratory questions in their response.

Public Comment for Decision 

Proposal for Future Root Zone KSK Rollovers  

Current Statements (ALAC Advice, Comment or Correspondence)

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       a. Update on ICANN66 and AFRALO participation at ATLAS III (All) - 5 min

            - GSE Africa call on key takeaways from ICANN66 (Yaovi/Seun) - 3 min

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       d. Review of AFRALO individual members rules of procedures (Seun, Tijani, Sarah) -2 min

       e. FY20 RALO requests for funding to support an outreach activity (Heidi/Seun) - 3 min

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  1. Appel - Liste de Présence (Personnel) – 2 min
  2. Revue des Actions à suivre de la réunion précédente (Mohamed, Fatimata, Sarah) – 2 min
  3. Consultations publiques ouvertes d' ICANN (Seun) – 5 min

At-Large Ressources Directives

ALAC 2019 - Commentaires & Suggestions politiques

Page Sommaire d'At-Largeésumé de ligne d'action At-Large

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Récemment ratifié par l'ALAC

Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project
The ALAC considers the issue of Name Collision in the DNS an area of importance for the minimization of unintended consequences for Internet end users. The ALAC appreciates the need to have a Name Collision definition for purposes of scoping the inquiry for the Name Collision Analysis Project (NCAP), in order for the NCAP Study One to be manageable and on point, and therefore supports the Proposed Definition of Name Collision and Scope of Inquiry for the Name Collision Analysis Project of 1 July 2019. Of particular importance to us are:

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(2) The possibility of amending the Definition of Name Collision and Scope of Inquiry for the Name Collision Analysis Project should further pertinent information come to light at a later stage either through the ongoing work of the NCAP DG, NCAP Working Party and/or input obtained from the party/ies eventually contracted to undertake NCAP Study One.  

Evolving the Governance of the Root Server System
The ALAC strongly supports the overall proposal and appreciates the opportunity to comment. The RSS, according to RRSAC37, needs to evolve so it remains a reliable, resilient, and sustainable service in the face of increasing traffic and cyberattacks. However, the ALAC finds it difficult to accept that ICANN is not considered a primary stakeholder with regard to the RSS, given that the Domain Name System and its reliable and trusted operation is a prime reason for ICANN’s existence. The ALAC also encourages that Internet users, the ultimate user and beneficiary of the DNS, should be listed as having a stake in the existence and evolution of the RSS.

The financial model is also of some concern to the ALAC. No figures are provided to allow even order-of-magnitude estimates. It is surely time that we begin to understand exactly what level of funding will be required and hypothesize on where such funding will come from.

Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
The ALAC considered the Draft Financial Assumptions, Projections and Operating Initiatives, and offered comments on the following topics among others: 

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Commentaire public pour décision
Proposal for Future Root Zone KSK Rollovers 

Déclarations actuelles (conseil, commentaire ou communication d'ALAC)


Public Comment Name

Public Comment Close

Status

Penholder(s)

ALAC Advice to ICANN Board on DNS Abuse

 

Due today

Status
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titleCOMMENT

Invitation to Provide Input for PDP 3.0 Implementation

 

Status
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titleSUBMITTED

DRAFT PTI and IANA FY21 Operating Plan and Budgets

 

Status
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titleVOTE

Registration Directory Service (RDS-WHOIS2) Review Team Final Report

 

Deadline extended

Status
colourBlue
titleCOMMENT

Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names

 

Status
colourBlue
titleCOMMENT

At-Large Policy PlatformPost-ICANN66

Status
colourBlue
titleCOMMENT

ISOC Sells PIRTBD

Status
colourBlue
titleCOMMENT

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        a. Mise à jour sur la réunion ICANN66 et sur la participation d'AFRALO à ATLAS III (All) - 5 min

            - Appel de GSE Afrique sur les points à retenir de l'ICANN66 (Yaovi/Seun) - 3 min

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