AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Meeting Number: AL.AF/CC.14 BDB 0117/1
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***Live Captioning will be provided on this call in French. If you do not have the bandwidth to join the call, the live Captioning streaming is available via this link: https://www.streamtext.net/player?event=ICANN
How can I participate in this meeting?
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Adobe Connect room: https://participate.icann.org/afralo/
Conference ID: FR 1838 / EN 1638
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Action Items: EN
Transcript: English, Francais
Recording: English , Francais
Adobe Connect Recording: French
Adobe Connect Chat Room: AC Chat
Captioning transcript: French
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Dial-out Participants:
FR: Aziz Hilali, Tijani Ben Jemaa, Olévié Kouami, Abdelkerim Ousman , Michel Tchonang, Fatimata Seye-Sylla, Aïcha Abbad, Baudouin Schombe, Franck Kouyami, Baudouin Schombe, Ramanou Biaou, Adam Ahmat Doungous, Wafa Dahmani
EN: Daniel Nanghaka, Seun Seun Ojedeji, Remmy Nweke, June June Tessy, Sarah Kiden, Isaac Maposa, Julie Hammer, Alan Greenberg, Barrack Otieno
Sténographe: Manon Cordeau
Apologies: Otunte Otueneh
Staff: Silvia Vivanco, Heidi Ullrich, Evin Erdogdu, Gisella Gruber
Interpreters:Claire and Camila et Isabelle
Call Management: Gisella Gruber
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TO BE UPDATED
AGENDA [Français]
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1. Appel 2’
- Annonce du personnel
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2.
Consultations Publiques Ouvertes (Aziz) 5’
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
Phase II Assessment of the Competitive Effects Associated with the New gTLD ProgramUpdated Supplementary Procedures for Independent Review Process (IRP) (closes 10 - Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Draft PTI FY18 Operating Plan and Budget (closes ) - ALAC about to ratify a Statement
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - At-Large Community commenting on a Statement
- Leon Sanchez
- Yrjo Lansipuro drafting a
Statement- Statement
- Proposed
ICANN Community Anti-Harassment Policy- 12 Jan
- ) -
At-Large Community commenting on a Statement- Wafa Dahmani Zaafouri drafting a Statement
- Statements that seem to be stalled:
finalizing - drafting ALAC input
- drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes ) - New Public Comment requests requiring decision:
Identifier Technology Health Indicators: Definition- 09 Jan
)
3.
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Rapports
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i.
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Activités récentes et à venir de l'ALAC
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(Seun, Wafa, Tijani)
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5’
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ii.
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Activités récentes et à venir des membres d'AFRALO
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(tous) 5’
5’
4. Sujets pour Sujets pour information
i.
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Participation à l’IGF 2016 à Guadalajara (Tijani) 5’
ii. Sous-Groupes de la Seconde phase du travail du CCWG
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Redevabilité (Tijani, Seun)
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8’
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iii.
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Sélection du membre du Board (Siège 15) (Tijani) 5’
At-Large Board Member Selection Workspace - 2017
iv. Demande additionnelle de budget pour l’an fiscal 2018 (FY18) (Tijani) 5’
At-Large FY18 Budget Development Workspace
iv. Forum sur la Gouvernance de l'Internet 2016 à Guadalajara (Tijani, Abdeldjalil Bachar Bong 5' )
5. Sujets pour Discussion
i.
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lors de la prochaine réunion Africaine qui aura lieu à Johannesburg du 26 au 29 juin 2017 (Sarah, Tijani, Aziz)
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5’
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ii.
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Réunion conjointe
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à Copenhague (Tijani, Seun, Aziz) 5’
6. Nouvelles demandes d’ALS (Aziz, Sarah, Aziz) 5’
1. Libyan Internet Society, Lybie
2. Kenya ICT Action Network (KICTAnet), Kenya
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i. ONG FEMMES & TIC basée à Abidjan, Côte d’Ivoire
ii. Association Des
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Femmes d'Askejour pour le Développement et
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la Coopération
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,
iii. Centre Africain de Complémentarité Scolaire, Universitaire et de Promotion, Brazzaville, Congo,
iv. Action pour l'Education et la Promotion de la Femme au Tchad
7. Questions Diverses (tous) 5’
- Captioning enquête - Gisella - 5 mins
5'
AGENDA [English]
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1. Roll call 2’
- Staff announcement - Silvia Vivanco 2 min
2. Open Public comment
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(Aziz) 5’
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- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
Phase II Assessment of the Competitive Effects Associated with the New gTLD ProgramUpdated Supplementary Procedures for Independent Review Process (IRP) (closes 10 - Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Draft PTI FY18 Operating Plan and Budget (closes ) - ALAC about to ratify a Statement
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - At-Large Community commenting on a Statement
- Leon Sanchez
- Yrjo Lansipuro drafting a
Statement- Statement
- Proposed
ICANN Community Anti-Harassment Policy- 12 Jan
- ) -
At-Large Community commenting on a Statement- Wafa Dahmani Zaafouri drafting a Statement
- Statements that seem to be stalled:
finalizing - drafting ALAC input
- drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes ) - New Public Comment requests requiring decision:
Identifier Technology Health Indicators: Definition- 09 Jan
)
3. Reports
i. Recent and upcoming
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Activities of
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ALAC (Seun, Wafa, Tijani)
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5’
ii.
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Recent and upcoming
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Activities of AFRALO members
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(all)5’
5’
4. Items for Informationinformation
i.
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Participation in the 2016 IGF in Guadalajara(Tijani) 5’
ii. CCWG Accountability: Sub-Groups of
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Work stream 2 (Tijani, Seun)
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8’
iii.
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Board member selection (Seat 15) (Tijani) 5’
At-Large Board Member Selection Workspace - 2017
iv. Additional Community Budget requests for FY- 18 (Tijani) 5’
At-Large FY18 Budget Development Workspace
iv. Internet Governance Forum IGF 2016 in Guadalajara (Tijani, Abdeldjalil Bachar Bong) 5’
5. Items for discussionDiscussion
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during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29 June 2017
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(
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Sarah, Tijani, Aziz) 5’
ii.
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in Copenhagen (Tijani, Seun, Aziz) 5’
5’
6. New applications for ALS Applications (Aziz, Sarah, Aziz) 5’ 5’
1. Libyan Internet Society, Libya
2. Kenya ICT Action Network (KICTAnet), Kenya
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i. ONG FEMMES & TIC based in Abidjan, Côte d’Ivoire
ii. Association Des
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Femmes d'Askejour pour le Développement et
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la Coopération,
iii. Centre Africain de Complémentarité Scolaire, Universitaire et de Promotion, Brazzaville, Congo,
iv. Action pour l'Education et la Promotion de la Femme, Tchad
7. , Morocco.7. Any Other Business (allAll) 5’
- Captioning Survey - Gisella - 5 mins
