EN: Daniel Nanghaka (ISOC Uganda), Chris Mulola, Mwendwa Kivuva, Seun Ojedeji, Sarah Kiden, Dave Kissondoyal, Barrack Otieno, Douglas Onyango ISOC Uganda Chapter, Beran Gillen, Mohamed El Bashir, Nkem Nweke,

FR: Aziz Hilali, Fatimata Seye Sylla, Abdeldjalil Bachar Bong

Apologies: Alan Greenberg, Michel Tchonang, Tijani Ben Jemaa, Baudouin Schombe, Etienne TshishimbiApologies:

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

FR Interpretation: Camila Isabelle and Claire

Call management: Gisella Gruber

...

AGENDA (English) TO BE UPDATED

Roll Call2’
ALAC Policy Development Activities (5 minutes)
- - See: Policy Advice Development Page
  - See: ICANN Public Comment page
    Statements approved by the ALAC:
    Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Adopted 15Y, 0N, 0A
    ALAC Motion to adopt the Final Transition
    2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming-Related Functions (CWG-Stewardship) - Adopted 15Y, 0N, 0A
    Statements in process: being drafted, in comment or in vote:
    Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1)Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews - ALAC submitted a Statement with ratification pending; ALAC voting on a StatementStatement
    GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement - Vanda Scartezini considering drafting a Statement
    Statements that seem to be stalled:
    Draft Report:
    Review of the Generic Names Supporting Organization - ALAC considering drafting a Statement (closes 20 Jul 2015)
    Status
    colour Red
    title urgent
    None
    Public Comment requests to which the ALAC decided not to submit Statements:
    gTLD Registries Stakeholder Group (RySG) Charter Amendments (opens 8 May, closes 16 June)
    None
    New Public Comment requests requiring decision:
    Release of Country and Territory Names within the .SONYGLOBAL, .ARCHIBNPPARIBAS, .BIO BRIDGESTONE and .SAARLAND FIRESTONE TLDs (opens 13 May, closes 25 June)
    New Public Comment requests requiring decision:
    Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (opens 15 May, closes 02 July)
    2013 RAA Whois Accuracy Program Specification Review (opens 14 May, closes 03 July)
    GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (opens 5 May, closes 07 July)
    Proposed Renewal of .CAT Sponsored TLD Registry Agreement (opens 28 May, closes 07 July)
    Proposed Renewal of .PRO Unsponsored Registry Agreement (opens 28 May, closes 07 July)
    Release of Country and Territory Names within the .KOMATSU AND RICOH TLDs (opens 26 May, closes 08 July)
    Draft Report: Review of the Generic Names Supporting Organization (opens 01 June, closes 20 July)
    closes 03 Aug 2015)
    GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration (closes 10 Aug 2015)
Reports (10min) - (10 minutes)
Recent and upcoming activities of ALAC (Beran, Tijani, Hadja)5'
Recent and upcoming activities of AFRALO members (all) 5'
Items for Information - (23 minutes)
Summary of the meeting of BA, (Barrack) 8'
AFRALO/AfrICANN Joint Meeting of Buenos Aires (Aziz) 5’
IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun) 5’
Cross-Community Working Group on ICANN Accountability (CCWG),
(Tijani) 5'Participation of AFRALO at AIS'15
(
Aziz,
Tijani) 8’
AFRALO/AfrICANN Joint Meeting of Buenos Aires (all) 10'
ICANN CEO search criteria 5'
New ALS Applications (Aziz, Barrack) 5'
ISOC UGANDA, Uganda
Any Other Business (all) 5'

...

Appel2’
Consultations Publiques Ouvertes (Aziz) 5’
ALAC Policy Development Activities (5 minutes)
- See: Policy Advice Development Page
- See: ICANN Public Comment page
  Statements approved by the ALAC:
ICANN Draft FY16 Operating Plan & Budget
Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Adopted 15Y, 0N, 0A
ALAC Motion to adopt the Final Transition Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship) - Adopted 15Y, 0N, 0A
Statements in process: being drafted, in comment or in vote:
2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting
Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
Statements that seem to be stalled:
None
Draft Report: Review of the Generic Names Supporting Organization - ALAC considering drafting a Statement (closes 20 Jul 2015)
Status
colour Red
title urgent
Public Comment requests to which the ALAC decided not to submit Statements:
None
New Public Comment requests requiring decision:
Release of Country and Territory Names within the .
HONDA
GLOBAL, .
AXA
BNPPARIBAS, .
EPSON, .HSBC, .XYZ
BRIDGESTONE and .
COLLEGE
FIRESTONE TLDs (
Closes 13 May)
closes 03 Aug 2015)
GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration (closes 10 Aug 2015)
New Public Comment requests requiring decision:
Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (Opened 5 May, Closes 7 July)
gTLD Registries Stakeholder Group (RySG) Charter Amendments (Opened 8 May, Closes 16 June)
Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (Opened 12 May, Closes 21 June)

Rapports
Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 5’
Activités récentes et à venir des membres d'AFRALO (tous) 5’
Sujets pour information
Compte Rendu de la réunion de BA, (Barrack) 8’
Réunion AFRALO/AfrICANN de Buenos Aires (Aziz) 5’
Groupe de coordination sur la transition des fonctions de l'IANA (ICG), (Mohamed) 5’
Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA (CWG) sur les fonctions de nommage (Seun) Cross-Community Working Group (CWG) (Seun) 5’
Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN
(
le CCWG
)
(Tijani)
8'Participation d'AFRALO au Sommet Africain de l'Internet 2015 (AIS) (Aziz, Tijani)
8’
Réunion conjointe AFRALO/AfrICANN de Buenos Aires (tous)
Critères de recherche pour le nouveau Président d'ICANN (tous) 10'
Nouvelles demandes d'ALS (Aziz, Barrack) 5’
ISOC UGANDA, Uganda
Questions DIverses Questions Diverses (tous) 5'

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