Date: Thursday, 13 February 2020
Time: 18:30 - 19:30 UTC (For the time in various time zones click here)
Meeting Number: AL.AF/CC.14 BDB 0213/1
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/465446521
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Zoom Recording: EN
Zoom Chat: EN
Participants:
FR:
EN:
Apologies:
Staff: Heidi Ullrich, Yaovi Atohoun, Silvia Vivanco,
FR Interpreters:
Call Management: TBC
Agenda: TO BE UPDATED
- Roll call (Staff) – 2 min
- Review of action items from previous meeting (Staff, Sarah) – 3 min
- 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
Third Accountability and Transparency Review Team (ATRT3) Draft Report
Executive Summary TBD
ALAC Advice to the ICANN Board on ISOC/PIR Issue (submitted to the ICANN Board on 31 January 2020)
Executive Summary TBD
ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)
Background
Prior to ICANN66, At-Large and other community groups within ICANN identified the issue, released several reports on the topic of DNS Abuse. In advance of ICANN66, At-Large Consolidated Policy Working Group (CPWG) led by Co-Chairs Jonathan Zuck and Olivier Crépin-Leblond discussed recent DNS Abuse research and how DNS Abuse impacts the Internet end user community, including the erosion of trust and security. During ICANN66, At-Large organized a policy session on “DNS Abuse – End User Concerns”, with a panel presentation. Jonathan Zuck and Joanna Kulesza, ALAC Member, moderated the session and summarized how At-Large can enhance Internet end user protection against DNS Abuse. The ALAC drafted ALAC Advice on the topic during ICANN66, and finalized the draft in subsequent CPWG meetings. The ALAC Advice on DNS Abuse was submitted to the ICANN Board on 24 December 2019.
ALAC Advice
The ALAC made a series of (8) recommendations to the ICANN Board. The ALAC emphasized that community dialogue cannot delay or defer ICANN’s commitments or operations related to DNS Abuse. Their recommendations speak to the insufficiency of the status quo, and stressed their recommendations that no new round will be approved without substantial changes in the area of DNS Abuse. Please read the full advice here.
Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 04 March 2020
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 |
| VOTE | |
| COMMENT | ||
| DRAFTING | marita.moll (contributing to Multistakeholder portion of the Public Comment) |
4. Interaction with new ICANN Board Members from the African Region (Seun)
a. Mandlesilo (“Mandla”) Msimang (5 min)
b. Ihab I. Osman (5 min)
c. Q&A (10 min)
5. Reports
a. Global Stakeholder Engagement (GSE) Africa updates Yaovi, Bob) - 5 min
b. Recent and upcoming ALAC activities (Tijani, Dave, Abdulkarim) – 5 min
c. Recent and upcoming AFRALO/ALS activities (All) - 5 min
6. Updates/Items for discussion
a. Joint AFRALO-AfrICANN meeting at ICANN67 Cancun (All) - 2 min
b. AFRALO Newsletter update and call for articles to include in the newsletter (Remmy Kouami, Olivier Kouami, Sarah) - 5 min
c. Rules of Procedure 2020 (Seun) - 5 min
- Confirmation of members complete. Next steps?
7. New At-Large Structure (ALS) & individual member applications (Sarah) – 5 min
ALS applications
Accredited: ACSIS Cote D'Ivore
Individual membership applications
- Kevin Abouem (Morocco)
8. AOB – 5 min
Ordre du Jour (Français)
- Appel - Liste de Présence (Personnel) – 2 min
- Revue des actions à entreprendre de la réunion précédente (Personnel, Sarah) – 5 min
Commentaires publics d' ICANN (Seun) – 5 min
At-Large Ressources Directives
Commentaires et conseils sur la politique de l'ALAC 2019
Résumé de ligne d'action At-Large
Résumé Exécutif At-large
Graphique d'evolution des recommendations des multi-parties prenantes
Third Accountability and Transparency Review Team (ATRT3) Draft Report
Executive Summary TBD
ALAC Advice to the ICANN Board on ISOC/PIR Issue (soumis au Conseil d'administration de l'ICANN le 31 janvier 2020)
Executive Summary TBD
ALAC Advice to ICANN Board on DNS Abuse (soumis au Conseil d'administration de l'ICANN le 24 décembre 2019)
Background
Prior to ICANN66, At-Large and other community groups within ICANN identified the issue, released several reports on the topic of DNS Abuse. In advance of ICANN66, At-Large Consolidated Policy Working Group (CPWG) led by Co-Chairs Jonathan Zuck and Olivier Crépin-Leblond discussed recent DNS Abuse research and how DNS Abuse impacts the Internet end user community, including the erosion of trust and security. During ICANN66, At-Large organized a policy session on “DNS Abuse – End User Concerns”, with a panel presentation. Jonathan Zuck and Joanna Kulesza, ALAC Member, moderated the session and summarized how At-Large can enhance Internet end user protection against DNS Abuse. The ALAC drafted ALAC Advice on the topic during ICANN66, and finalized the draft in subsequent CPWG meetings. The ALAC Advice on DNS Abuse was submitted to the ICANN Board on 24 December 2019.
ALAC Advice
The ALAC made a series of (8) recommendations to the ICANN Board. The ALAC emphasized that community dialogue cannot delay or defer ICANN’s commitments or operations related to DNS Abuse. Their recommendations speak to the insufficiency of the status quo, and stressed their recommendations that no new round will be approved without substantial changes in the area of DNS Abuse. Please read the full advice here.
Commentaire public pour décision
Proposed Amendment 3 to the .COM Registry Agreement 14 février 2020
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 04 mars 2020
Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)
Nom du Commentaire Public | Commentaire Public Fermer | Statut | Auteur(s) |
|---|---|---|---|
| Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 |
| VOTER | |
| COMMENTARIO | ||
| RÉDACTION | marita.moll(contribution à la partie multipartite du commentaire public) |
4. Interaction avec les membes du conseil d'administration de l'ICANN (Seun)
a. Mandlesilo (“Mandla”) Msimang (5 min)
b. Ihab I. Osman (5 min)
c. Q&A (10 min)
5. Rapports
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique Yaovi, Bob) - 5 min
b. Activités récentes / à venir de l'ALAC (Tijani, Dave, Abdulkarim) - 5 min
c. Activités récentes / à venir des membres d'AFRALO (tous) - 5 min
5. Sujets de discussion
a. Appel à proposition de thème pour la réunion conjointe AFRALO-AfriCANN à l'ICANN67 (tous) - 2 min
Voir les déclarations précédentes
b. A propos du bulletin d'information AFRALO (Remmy Nweke, Olivier Kouami, Sarah) - 5 min
c. Procédures AFRALO 2020 (tous) - 5 min
6. Nouvelles demandes de Structure At-Large (ALS) et les candidatures individuelles (Sarah) - 5min
Demandes d'ALS
Accrédité: ACSIS Cote D'Ivore
Les candidatures individuelles
- - Kevin Abouem (Morocco)
7. Question diverses (tous) – 5 min