Date: Wednesday, 01 February 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14     BDB 0217/1

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How can I participate in this meeting?

Comment participer a cette teleconference?

Adobe Connect room: https://participate.icann.org/afralo/

Conference ID: FR 1838 / EN 1638

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Action Items: EN 

Transcript: EN, FR

Recording: EN, FR

Adobe Connect Chat:  AC Chat

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Participants:

FR: Aziz Hilali, Tijani Ben Jemaa, Michel Tchonang, Fatimata Seye-Sylla, Aïcha Abbad, Ramanou Biaou, Wafa Dahmani, Abdoul Aziz Camara, Adam Ahmat Doungous, Ndeye Amy Seck, Abdeldjalil Bachar Bong , Fatimata Seye Sylla

EN: Daniel Nanghaka, Seun Ojedeji, Sarah Kiden, Isaac Maposa, Mohamed El Bashir, Seun Ojedeji

Apologies: Barrack Otieno, Baudouin Schombe, Olévié Kouami

Staff: Ariel Liang, Evin Erdogdu, Gisella Gruber
Interpreters: Camila et Isabelle

Call Management: Gisella Gruber

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AGENDA [Français]

1. Appel 2’ 
2. Consultations Publiques Ouvertes (Aziz) 5’ 
   • Voir : Policy Advice Development Page, ICANN Public Comment page
   1. Statements approved by the ALAC
      • Identifier Technology Health Indicators: Definition
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)  
      • Proposed Renewal of .MOBI Sponsored Registry Agreement (closes 01 Feb 2017) - Alan Greenberg reviewing a draft Statement by Wafa Dahmani Zaafouri
      • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members, liaisons and RALO leaders commenting on a Statement 
   3. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input 
        
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Thai Script Root Zone‬ Label Generation Rules (LGR) (closes 29 Jan 2017)
      • Release of Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK, .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and .HERMES TLDs (closes 24 Feb 2017)
      • Reference Japanese Label Generation Rules (LGR) for the Second Level (closes 08 Mar 2017)
   5. New Public Comment requests requiring decision:

      • Proposed Charter Amendments of the GNSO Business Constituency (closes 15 Feb 2017)

      • GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes 01 Mar 2017)
3. Présentation et Questions/Réponses des deux candidats pour le Comité Exécutif de l'ICANN:
   
   1. Alan Greenberg, Président de l'ALAC 5'
   2. Léon Sanchez, Membre de l'ALAC et ALT 5'
4. Rapports
   1. Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’
   2. Activités récentes et à venir des membres d'AFRALO (Tous) 5’
5. Sujets pour information
   1. Atelier de renforcement de capacité a l'intention des représentants africains au GAC (Tijani, Aziz) 5’
   2. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 8’
   3. Sélection du membre du Board (Tijani) 5’
   4. Demande budgétaire supplémentaire (Sarah, Tijani) 5’ 
6. Sujets pour Discussion
   1. Assemblée Générale AFRALO de Johannesburg du 26 au 29 juin 2017 (Sarah, Aziz) 5’
   2. Réunion conjointe Afralo/AfrICANN à Copenhague (Aziz et tous) 5’
7. Nouvelles demandes d’ALS (Aziz, Sarah) 5’:
   1. Action pour l'Education et la Promotion de la Femme au Tchad
   2. ONG FEMMES & TIC basé à Abidjan, Ivory Coast
   3. ICT Association of Malawi - (ICTAM)
8. Questions Diverses (tous) 5’

AGENDA [English]

1. Roll call 2’ 
2. Open Public comment (Aziz) 5’ 
   • See: Policy Advice Development Page, ICANN Public Comment page
     
   1. Statements approved by the ALAC
      • Identifier Technology Health Indicators: Definition
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)  
      • Proposed Renewal of .MOBI Sponsored Registry Agreement (closes 01 Feb 2017) - Alan Greenberg reviewing a draft Statement by Wafa Dahmani Zaafouri
      • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members, liaisons and RALO leaders commenting on a Statement 
   3. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input 
        
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Thai Script Root Zone‬ Label Generation Rules (LGR) (closes 29 Jan 2017)
      • Release of Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK, .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and .HERMES TLDs (closes 24 Feb 2017)
      • Reference Japanese Label Generation Rules (LGR) for the Second Level (closes 08 Mar 2017)
   5. New Public Comment requests requiring decision:
      • Proposed Charter Amendments of the GNSO Business Constituency (closes 15 Feb 2017)
      • GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes 01 Mar 2017)
3. Presentation and Q&A with At-Large candidates for the ICANN Board:
   1. Alan Greenberg, Chair of the ALAC 5'
   2. Léon Sanchez, ALAC and ALT Member 5'
4. Reports
   1. Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 5’
      
   2. Recent and upcoming activities of AFRALO members (All) 5’
5. Items for information
   1. ICANN Capacity Building Workshop for Africa GAC Representatives
 (Tijani, Aziz) 5’
      
   2. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 8’
   3. Board member selection (Seat 15) (Tijani) 5’
   4. Community additional budget request for FY 18 (Sarah, Tijani) 5’
6. Items for Discussion
   1. AFRALO General Assembly during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29 June 2017 (Sarah, Aziz) 5’
      
   2. AFRALO-AfrICANN Joint meeting in Copenhagen (Aziz and all) 5’ 
7. New ALS Applications (Aziz, Sarah) 5’
   1. Action pour l'Education et la Promotion de la Femme au Tchad
      
   2. ONG FEMMES & TIC basé à Abidjan, Ivory Coast
   3. ICT Association of Malawi - (ICTAM)
8. Any Other Business (All) 5’