Page History

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Call Management: Gisella Gruber

TO BE UPDATED

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AGENDA (English)

1. 1.

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1.        Roll call 2’ 
2. 2.

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1.        Open Public comment (Mohamed)

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1.  5’ 

• See: Policy Advice Development Page
• •      See : ICANN Public Comment page

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Statements approved by the ALAC

• ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
  The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.

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• Vote ICANN Fellowship Program Community Consultation 30 Mar 2018 Penholder(s):

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Statements that seem to be stalled

• None

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Upcoming Public Comment Requests

March

• • .COOP Registry Agreement Renewal
  • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
    
  • Guidelines for Second Level String Similarity Review Process
  • Enhancing Accountability Recommendations – Final Report
    
  • Proposal for Updated Supported Traveler Guidelines
  • Implementation of Privacy and Proxy Services Accreditation Program
    

April

• • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
  • Nominating Committee (NomCom) 2 Review: Draft Report and Recommendations
    
  • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
    
  • New gTLD Subsequent Procedures Policy Development Process Initial Report

3.       Reports 

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1. 3.       Reports
   1. i.         Recent and upcoming Activitiesof ALAC (Seun, Tijani, Hadia) 5’

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1. 1. ii.

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1. 1.        Recent and upcoming Activities of AFRALO members (All)

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1. 1. 5’
2. 4.

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1.        Items for information
2. i.        

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1. Costumer Standing Committee (CSC)

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1. (Mohamed) 5’
2. ii.

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1.        CCWG Accountability: Sub-Groups of Work stream 2

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1. (Tijani, Seun) 5’
2. iii.     Nomcom 2018 Update(Aziz) 5’

1. 5.

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1.        Items for Discussion
2. i.

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1.          AfRALO Hot Topics

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1. - Next Steps (Fatimata, Mohamed, Daniel )

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https://community.icann.org/display/AFRALO/AFRALO+Hot+Topics+Report+2017

6.       ALS Applications Update (Sarah) 5’

• Newly certified: (274) Internet Governance Forum Mauritius
• Awaiting feedback: (270) BSD Congo 
• To confirm: AFRALO advice on (280) Action Humanitaire pour le Developpement

7.       Individual Applications Update (Sarah) 5’

• New application: Onica Makwakwa
• Applicant: Mary Uduma confirmed she is not a member of an AFRALO ALS.
• Note: All AFRALO Individual Applications will be assigned a number.

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1. 10’
   1. 6.       ALS and Individual membership Applications Status (Sarah) 5’
   2. 7.       AnyOther Business(All) 5’

Agenda AGENDA (FrançaisFrench)

Appel 

1. 1.     Appel 2’ 
2. Roll call
Commentaires Publiques ouvertes: Public Comment
3. 2.     Consultations Publiques Ouvertes
4.  (Mohamed)
 5’
5.  5’ 

• SeeVoir : Policy Advice Development PageSee
• •      Voir : ICANN Public Comment page

Déclarations approuvées par l'ALAC

• • ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
    L'ALAC soutient un budget équilibré, tout en recommandant que les augmentations soient clairement expliquées et que les réductions s'abstiennent de cibler les bénévoles et les activités les plus vulnérables de la communauté.

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• Vote

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Les déclarations qui semblent être bloquées

• • Aucune

Demandes de commentaires publics auxquelles l'ALAC a décidé de ne pas soumettre de déclarations

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Upcoming Public Comment Requests

Mars

• • .COOP Registry Agreement Renewal
  • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
    
  • Guidelines for Second Level String Similarity Review Process
  • Enhancing Accountability Recommendations – Final Report
    
  • Proposal for Updated Supported Traveler Guidelines
  • Implementation of Privacy and Proxy Services Accreditation Program

Avril

• • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
  • Nominating Committee (NomCom) 2 Review: Draft Report and Recommendations
    
  • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
    
  • New gTLD Subsequent Procedures Policy Development Process Initial Report

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1. 3.       Rapports
   1. i.        Activités récentes et à venir de l'ALAC (Seun, Hadia, Tijani) 5’
   2. ii.     

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1. 1. Activités récentes et à venir des membres d'AFRALO (tous)

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1. 1. 5’

1. 4.

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1.      Sujets pour information
   1. i.         Comité permanent des clients (CSC)

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1. 1. (Mohamed) 5’
   2. ii.

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1. 1.        Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et Redevabilité

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1. 1. (Tijani, Seun) 5’
   2. iii.     mise à jour nomcom 2018 (Aziz) 5’

1. 5.

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Projet de rapport sur les sujets d'actualité ( Daniel, Mohamed, Fatimata) 15’

https://community.icann.org/display/AFRALO/AFRALO+Hot+Topics+Report+2017

6.       Nouvelles demandes d’ALS (Sarah) 5’

• Nouvellement certifié: (274) Internet Governance Forum Mauritius
• En attente de commentaires: ALS Applicant (270) BSD Congo 
• A confirmer: AFRALO advice on ALS Application (280) Action Humanitaire pour le Developpement

7.       Demandes d’Adhésion Individuelles (Sarah) 5’

• Nouvelle application: Onica Makwakwa
• En attente de commentaires: Mary Uduma
• Remarque: Toutes les applications individuelles AFRALO recevront un numéro.

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1.      Sujets pour Discussion
   1. i.

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1. 1.          Sujets brûlants d'AfRALO - Prochaines étapes  (Fatimata, Mohamed, Daniel) 8’
   2. ii.        
2. 6.       Statut de la SLA et de l'adhésion individuelle (Sarah) 5’
3. 7.       Questions

1. Diverses (tous) 5’