Page History

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EN:  Barrack Otieno, Seun Ojedeji, Nkem Nweke, Beran Gillen, Sarah Kiden, Daniel Nanghaka 

FR: Tijani Ben Jemaa,  BaudouinSchombe, Etienne Tshishimbi, Norbert Komlan, Brahim Ousmane Mustapha, Abdeldjalil Bachar Bong,Michel Tchonang

Apologies:  

Staff: Heidi Ullrich, Silvia Vivanco,  Gisella Gruber

FR Interpretation:  Camila and Claire

Call management: Gisella Gruber

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1. Roll Call2’ 

2. ALAC Policy Development Activities  (5 minutes) 
   

   • • See: Policy Advice Development Page
     • See: ICANN Public Comment page   
       1. Statements approved by the ALAC:
          • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - Adopted 11Y, 0N, 0A (closed 06 Sep 2015)
          • Initial Report on Data & Metrics for Policy Making - Adopted 13Y, 0N, 0A (closed 07 Sep 2015)
          • IANA Stewardship Transition Proposal - Adopted 11Y, 0N, 0A (closed 08 Sep 2015) 
          • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Adopted 15Y, 0N, 0A (closed 12 Sep 2015) 
          • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Adopted by consensus (closed 12 Sep 2015)  
       2. Statements in process: being drafted, in comment or in vote:
          • Preliminary Issue Report on New gTLD Subsequent Procedures - ALAC commenting on a Statement (closes 30 Oct 2015) 
          • Use of Country and Territory Names as Top-Level Domains - Maureen Hilyard finalizing a Statement (closes 09 Oct 2015)
          • New gTLD Auction Proceeds Discussion Paper - ALAC commenting on a Statement (closes 08 Nov 2015) 
       3. Statements that seem to be stalled:
          • None 
       4. Public Comment requests to which the ALAC decided not to submit Statements: 
          • Proposal for Arabic Script Root Zone‬ Label Generation Rules (LGR) (likely no Statement, closed 06 Oct 2015)
       5. New Public Comment requests requiring decision: 
          • IAG Initial Report and Proposed Revisions to the ICANN Procedure for Whois Conflicts with Privacy Laws (closes 17 Nov 2015)  
3. Items for Information - (23 minutes)
   1. IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
   2. Cross-Community Working Group (CWG) (Seun) 5’
   3. Cross-Community Working Group on ICANN Accountability (CCWG)  (Tijani) 5’
   4. New Meeting Strategy  of ICANN (Beran) 5’ 
4. Items for Discussion
   
   1. AFRALO/AfrICANN Joint meeting in Dublin on Wednesday 21 October from 14:00-15:30 local time (Aziz, Tijani, Seun) - 5'
   2. ALSes Criteria and Expectations (Tijani) - 5'
   3. Marrakech AFRALO Showcase (All) 5'
5. Reports
   1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'
   2. Recent and upcoming activities of AFRALO members (all) 5'
6. Any Other Business (all) 5'

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