FR: Aziz Hilali, Tijani Ben Jemaa, Michel Tchonang, Abdelkerim Ousman Toudjani, Aicha Abbad, Nkem Nweke, Sonigitu Ekpe, Dave Kissoondoyal, Wafa Dahmani, Thierry Piette-Coudol

EN: Seun Ojedeji, Barrack Otieno, Beran Dondeh, Sarah Kiden, Remmy Nweke, Daniel Nanghaka, Isaac Maposa, Tim McGinnis, Alan Greenberg, Nick Throne

Apologies: Fatimata Seye Sylla, Baudouin Schombe, Leonard Obonyo, Abdeldjalil Bachar Bong

Staff: Heidi Ullrich, Silvia Vivanco, Gisella GruberLars Hoffman, Yeşim Nazlar

FR Interpreters: Isabelle & Camila

Call Management: Gisella GruberYeşim Nazlar

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AGENDA[

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Français]

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1. Appel 2’ Appel 2’

2. Consultations Publiques Ouvertes (Aziz) 5’ 5’

SeeVoir : Policy Advice Page on New At-Large Website Beta See: Policy Advice Development PageSee: et ICANN Public Comment page

Statements approved by the ALAC
- - Proposed Guidelines for the Second String Similarity Review Process
- Statements in process: being drafted, in comment or in vote:
  - Proposed Amendments to Base New gTLD Registry Agreement - Alan Greenberg drafting a Statement (closes 20 Jul 2016)
  - - Creating a Consumer Agenda at ICANN -
  - - At-Large Community commenting on a draft proposal (not a public comment)
    - gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) - ALAC finalizing a Statement
    - IANA Naming Function Agreement (closes 09 Sep 2016) - ALAC about to start a consensus call on a brief statement drafted by Alan Greenberg
    - IANA IPR Agreements (closes 12 Sep 2016) - ALAC about to start a consensus call on a brief statement drafted by Alan Greenberg
    - At-Large Community Policy Issues - Why End Users Should Care - At-Large Community commenting on the document by 09 Sep 2016
  - Statements that seem to be stalled:
    - - Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
    - Public Comment requests to which the ALAC decided not to submit Statements:
      - None
    - New Public Comment requests requiring decision:
      - Reference Label Generation Rulesets (LGRs) for the Second Level (closes 18 Jul 2016)
      - ICANN Fellowship Program Application Process Review (closes 29 Jul 2016)
      - Draft PTI Articles of Incorporation (closes 31 Jul 2016)
      - PTI Governance Documents (closes 07 Aug 2016)
      - Draft PTI Bylaws (closes 11 Aug 2016)
      - Proposed Renewal of .TEL Registry Agreement (
      - closes 13 Sep 2016)
      - Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes 17 Aug 2016)

3. Rapports

- Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 8’

- Activités récentes et à venir des membres d'AFRALO (tous) 5’

- Rapport sur la Réunion ICANN 56 d’Helsinki (Aziz, Tijani, Barrack), 5’

4. Sujets pour information

Sujets pour information

- Introduction to AFRALO input to ALAC Review (Nick Thorne), 10’

- - Groupe de coordination sur la transition des fonctions de l'IANAl’IANA(ICG) (Mohamed) 5’

- Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA sur les fonctions de nommage (CWG) (Seun) 5’

- Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG) (Tijani) 5’

- Call for Membership of 2017 Board Candidate Evaluation Committee (BCEC) et Board Member Selection Process Committee (BMSPC) (Aziz, Tijani) 5’

- Plan stratégique Outreach d'AFRALO FY17 (Daniel, Tijani), 5'

5. Sujets pour Discussion

, 5’

- Programme Pilote Régional de sensibilisationpour la Communauté (CROPP) (Tijani, Daniel) 5’

4. Rapports

- Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 4’

- Activités récentes et à venir des membres d'AFRALO (tous) 4’

5. Sujets pour Discussion

- Réunion conjointe Afralo/AfrICANN à Hyderabad (Tijani, Seun, Aziz) 5’

- - Groupe De Travail Sur La Règle De Procédure (ROP) (Revision of AFRALO Operating Principles (ROPP)(Tijani) 5’- Nouvelles demandes d’ALS (Aziz, Barack) 5’ 9’ -

INTIC4DEV (Institut des TIC pour le Développement), Togo

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Internet Society Ghana Chapter, Ghana
Forum sur la Gouvernance de l'Internet au Benin

6. Questions Diverses (tous) 5'

AGENDA [English]

1. Roll Call 2’

2. Open Public Comments (Aziz) 5’

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5’

See : Policy Advice Development PageSee: and ICANN Public Comment page

Statements approved by the ALAC
Revisions to ICANN Expected Standards of Behaviors - 15Y, 0N, 0A
Proposed Guidelines for the Second String Similarity Review Process
drafting a Statement (closes 20 Jul 2016)
Statements in process: being drafted, in comment or in vote:
Proposed Amendments to Base New gTLD Registry Agreement - Alan Greenberg
Creating a Consumer Agenda at ICANN -
Garth Bruen drafting a Statement
At-Large Community commenting on a draft proposal (not a public comment)
gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) - ALAC finalizing a Statement
IANA Naming Function Agreement (closes 09 Sep 2016) - ALAC about to start a consensus call on a brief statement drafted by Alan Greenberg
IANA IPR Agreements (closes 12 Sep 2016) - ALAC about to start a consensus call on a brief statement drafted by Alan Greenberg
At-Large Community Policy Issues - Why End Users Should Care - At-Large Community commenting on the document by 09 Sep 2016
Statements that seem to be stalled:
Request for Input - Rights Protection Mechanisms in All gTLDs - Alan Greenberg drafting a response (closes 05 Jul 2016)
Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
Public Comment requests to which the ALAC decided not to submit Statements:
None
Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes 17 Aug
New Public Comment requests requiring decision:
Reference Label Generation Rulesets (LGRs) for the Second Level (closes 18 Jul 2016)
ICANN Fellowship Program Application Process Review (closes 29 Jul 2016)
Draft PTI Articles of Incorporation (closes 31 Jul 2016)
PTI Governance Documents (closes 07 Aug 2016)
Draft PTI Bylaws (closes 11 Aug 2016)
Proposed Amendment to .COM Registry Agreement (closes 12 Aug 2016)
Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016)

3. Reports

- Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 8’

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Items for Information

- Introduction to AFRALO input to ALAC Review (Nick Thorne), 10’

- Report on the ICANN 56 Meeting of Helsinki (Aziz, Tijani, Barrack), 5 '

4. Items for Information

- IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’

- Cross-Community Working Group (CWG) (Seun) 5’

- Cross-Community Working Group on ICANN Accountability (CCWG) (Tijani) 5’

- Call for Membership of 2017 BCEC (Board Candidate Evaluation Committee (BCEC) et Board Member Selection Process Committee (BMSPC)(Aziz, Tijani) 5’

- AFRALO Outreach Strategy Plan FY17 (Daniel, Tijani), 5' Community Regional Outreach Pilot Program (Tijani, Daniel) 5’

4. Reports

- Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 4’

- Recent and upcoming activities of AFRALO members(all) 4’

5. 5. Items for discussion

- Revision of AFRALO Operating Principles (ROP)(Tijani)5’ Joint meeting AFRALO / African, Hyderabad(Tijani, Seun, Aziz) 5’

- New applications for ALS (Aziz, Barack) 5’9’-

INTIC4DEV (Institut des TIC pour le Développement), Togo

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Internet Society Ghana Chapter, Ghana
Forum sur la Gouvernance de l'Internet au Benin

6. Any Other Others Business (all) 5’

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Conference ID: FR 1838 / EN 1638

Action Items: EN

Transcript: English, Francais

Recording: English , Francais

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