Page History

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Call Management:  Michelle DeSmyter

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Agenda:     

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

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Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Penholder(s)
ISOC Sells PIR Potential ALAC Advice to ICANN Board	31 Jan 2020  TBD	Status colour Blue title COMMENT	Roberto Gaetano Jonathan Zuck Joanna Kulesza Evan Leibovitch
Third Accountability and Transparency Review Team (ATRT3) Draft Report Single Issue Call held 06 January 2020	31 Jan 2020	Status colour Yellow title DRAFTING	As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s): Laurin Weissinger Abdulkarim Ayopo Oloyede
Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022	11 Feb 2020	Status colour Yellow title DRAFTING	Judith Hellerstein (TBC)
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group	14 Feb 2020	Status colour Yellow title DRAFTING	Judith Hellerstein (TBC)
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget FBSC Call being scheduled the week of 13 January	25 Feb 2020	Status colour Yellow title DRAFTING	Marita Moll
At-Large Policy Platform	ICANN67	Status colour Blue title COMMENT	Jonathan Zuck Joanna Kulesza

4. Reports

a. Global Stakeholder Engagement (GSE) Africa updates  Yaovi, Bob) - 5 min Africa Strategy Working Group: https://www.icann.org/news/blog/open-call-for-community-members-to-join-the-new-africa-strategy-working-group 

b. Recent and upcoming ALAC activities (Tijani, Dave, Abdulkarim) – 5 min

c. Recent and upcoming AFRALO/ALS activities (All)  - 5 mind. Universal Acceptance (UA) and review of webinar in December (Galila and Yazid) -

5

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5. Updates/Items for discussion

      a. Call for topics for Joint AFRALO-AfrICANN meeting at ICANN67 Cancun (All) - 2 min

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      c. Rules of Procedure (AllSeun) - 5 min

           - Review of Individual Membership

           - AFRALO ALS Decertification (All) - 5 min

Confirmation of members complete. Next steps?

     d. FY21 Additional Budget Requests (Seun ) - 5 mins

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6. New At-Large Structure (ALS) & individual member applications (Sarah, Seun, Aziz) – 5 min

     ALS applications

     293 - ACSIS COTE D'IVOIRE

     303 - AgeCare Foundation (ACF)

None

          Individual membership applications

    - Abdel Gaffar Ouro-Agoro (Togo)        - AFRALO Observer to confirm membership statusKevin Abouem (Morocco)  

7. AOB – 5 min

Ordre du Jour (Français) 

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

Public Comment Name	Public Comment Close	Status	Penholder(s)
ISOC Sells PIR Potential ALAC Advice to ICANN Board	31 Jan 2020  TBD	Status colour Blue title COMMENT	Roberto Gaetano Jonathan Zuck Joanna Kulesza Evan Leibovitch
Third Accountability and Transparency Review Team (ATRT3) Draft Report Single Issue Call held 06 January 2020	31 Jan 2020	Status colour Yellow title DRAFTING	As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s): Laurin Weissinger Abdulkarim Ayopo Oloyede
Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022	11 Feb 2020	Status colour Yellow title DRAFTING	Judith Hellerstein (TBC)
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group	14 Feb 2020	Status colour Yellow title DRAFTING	Judith Hellerstein (TBC)
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget FBSC Call being scheduled the week of 13 January	25 Feb 2020	Status colour Yellow title DRAFTING	Marita Moll
At-Large Policy Platform	ICANN67	Status colour Blue title COMMENT	Jonathan Zuck Joanna Kulesza

4. Rapports

a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique  Yaovi, Bob) - 5 min

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