Page History

...

Action Items: EN 

Transcript: EN, FR

Recording:  EN, FR 

Chat:  EN

Dial Outs Participants: 

FR: Gabriel Boseko, Olevie Kouami, Imrane Ahmat Souleymane, Michel Tchonang Linze, Maye Diop, Gabdibé Gab-Hingonne, Abdeldjalil Bachar Bong, Aziz Hilali, Fatimata Sye Sylla

EN: Mohamed El Bashir, Tijani Ben Jemaa, Tijani Ben JemaaEN: Bram Fudzulani, Vernatius Okwu Ezeama

Apology: 

Staff: Silvia Vivanco, Gisella Gruber

Interpreters: 

Call Management: Gisella Gruber

TO BE UPDATED

, Alagie Ceesay,  Abdulkarim Ayopo Oloyede, Daniel Nanghaka, Caleb Olumuyiwa, Beran Dondeh, Ejikeme Egbuogu, Ali Hussein, Esther Patricia Akello, Aisha Saho, Joan Katambi, Janvier Ngnoulaye, Dave Kissoondoyal, Bakary Kouyate, Sarah Kiden, Hadia Elminiawi, Otunte Otueneh, Sarata Omane, Barrack Otieno, Ramanou Biaou, 

Apology:  Pastor Peters Omoragbon, Seun Ojedeji, Alioune Badara Traore

Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun Yeşim Nazlar

Interpreters: Claire & Aurélie

Call Management: Yeşim Nazlar

...

AGENDA (English)

1. Roll call (Staff) 2'
2. Public Comment
3.      Roll call 2’ 
4.      Open Public comment  (Mohamed)   5’ '

See: At-Large Policy Advice Development Page

...

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
• • Reserve Fund: Proposed Replenishment Strategy
    The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue. 
    
  • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
    As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.
    

Statements in process - Draft, Comment or Vote

Vote ICANN Fellowship Program Community Consultation 30 Mar
• • Draft Final Report of the NomCom2 Review 07 May 2018 
    Penholder(s):
 Alan Greenberg 
• Vote Data Protection/Privacy Issues: ICANN-proposed Interim Model 30 Mar 2018 
  Penholder(s): Alan Greenberg, Bastiaan Goslings
Vote Plan to Restart the Root Key Signing Key (KSK) Rollover Process 
• • TBC

• • Draft Initial Report on Review of the Customer Standing Committee (CSC) Charter 01 Jun
02 Apr
• • 2018 
    Penholder(s):
 Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz DonnerhackeDraft Draft Procedure for Community gTLD Change Requests 02 Apr
• • TBC

• • Draft CCWG-Accountability WS2 Final Report 11 May 2018 
    Penholder(s):
 Justine Chew
• Draft ICANN Reserve Fund: Proposed Replenishment Strategy 25 Apr 2018 
  Penholder(s): TBC 
  

Statements that seem to be stalled

• None

Public Comment requests to which the ALAC decided not to submit Statements

• • TBC

• • Draft IPC/BC Accreditation & Access Model for Non-Public Data 04 May 2018 
    Note: Not a formal Public Comment.

Upcoming Public Comment Requests

May

• Uniform Board Member Integrity Screening Process 17 Apr 2018  
  
• Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 18 Apr 2018 

New Public Comment requests to which the ALAC needs to make decisions

• Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds 05 May 2018  

• Draft Final Report of the NomCom2 Review 07 May 2018  

Upcoming Public Comment Requests

March

.COOP Registry Agreement Renewal
• • • Implementation of Privacy and Proxy Services Accreditation Program
• • • 
      
    • 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
  
• • • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      
    • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
      
    • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      
    • Fellowship Program Review Consultation

June

• • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
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

1. 1. Recent and upcoming activities of ALAC (Tijani, Seun, Hadia) 5'
   2. Recent and upcoming activities of AFRALO (All) 5'

 4. Updates / Items for discussion

1. 1. Africa Internet Summit outreach (Tijani)
   • Next AfRALO Hot Topic WG  AFRALO - Hot topics report 2018 ( Mohamed )
   1. AfRALO-AfrICANN Meeting theme and Statement Drafting Team ( Mohamed )

5. New ALS & individual member applications (Mohamed, Fatimata, Sarah) 5'

1. 1. ALS applications: BSD Congo
   2. Individual members: Peterking Quaye
      . 

 6. AOB

Programme de la réunion (Français)

1. Appel nominal (Personnel) 2 '

2. Ouvert Public Comment (Mohamed) 5 '

a) Ouvert à la consultation publique (voir le commentaire public de l'ICANN)
b) Commentaires et avis sur la politique à suivre (voir les conseils sur la politique générale)

See: At-Large Policy Advice Development Page

Statements approved by the ALAC

• • ICANN Reserve Fund: Proposed Replenishment Strategy
    The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue. 
    
  • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
    As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.
    

Statements in process - Draft, Comment or Vote

• • Draft Final Report of the NomCom2 Review 07 May

 5.       Items for Discussion

i.         AFRALO Hot Topics - Next Steps ( Mohamed, Fatimata, Daniel ) 10’

6.       ALS and Individual membership Applications Status ( Sarah) 5’

ALS Applications Update (Sarah) 

• Newly certified: (274) Internet Governance Forum Mauritius, (268) Fantsuam Foundation
• Awaiting feedback: (270) BSD Congo 
• To confirm: AFRALO advice on (280) Action Humanitaire pour le Developpement

Individual Applications Update (Sarah)

• 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.

7.       Any Other Business(All) 5’

AGENDA (French)

1.      Appel 2’ 
2.      Consultations Publiques Ouvertes (Mohamed) 5’ 

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


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.

Statements in process - Draft, Comment or Vote

Vote ICANN Fellowship Program Community Consultation 30 Mar
• • 2018 
    Penholder(s): 
Alan Greenberg 
• • TBC
• Vote Data Protection/Privacy Issues: ICANN-proposed Interim Model 30 Mar 2018 
  Penholder(s): Alan Greenberg, Bastiaan Goslings
Vote Plan to Restart the Root Key Signing Key (KSK) Rollover Process 

02 Apr
• • Draft Initial Report on Review of the Customer Standing Committee (CSC) Charter 01 Jun 2018 
    Penholder(s): 
Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke
• Draft Draft Procedure for Community gTLD Change Requests 02 Apr 2018 
  Penholder(s): Justine Chew
Draft ICANN Reserve Fund: Proposed Replenishment Strategy 25 Apr
• • TBC

• • Draft CCWG-Accountability WS2 Final Report 11 May 2018 
    Penholder(s):
 TBC 


Statements that seem to be stalled

• None

Public Comment requests to which the ALAC decided not to submit Statements

• Uniform Board Member Integrity Screening Process 17 Apr 2018  
  
• Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 18 Apr 2018 

New Public Comment requests to which the ALAC needs to make decisions

• Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds 05 May 2018  

• Draft Final Report of the NomCom2 Review 07 May 2018  

• •  TBC

• • Draft IPC/BC Accreditation & Access Model for Non-Public Data 04 May 2018 
    Note: Not a formal Public Comment.

Upcoming Public Comment Requests

May

March

.COOP Registry Agreement Renewal
• • • Implementation of Privacy and Proxy Services Accreditation Program
• • • 
      
    • 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
  
• • • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      
    • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
      
    • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      
    • Fellowship Program Review Consultation

June

• • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
April
• • • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial
ReportNominating 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.         Rapports
i
une.          Activités récentes et à venir de l'ALAC   (Tijani, Seun, Hadia, Tijani)  5’5 '
ii b.        Activités récentes et à venir des membres d'AFRALO   (tousAll)  5’5 '

4.      Sujets pour information
i.         Comité permanent des clients (CSC) (Mohamed) 5’
ii.       Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et Redevabilité (Tijani, Seun) 5’
iii.     mise à jour nomcom 2018 (Aziz) 5’
5.     Sujets pour Discussion
        i.     Sujets brûlants Mises à jour / éléments de discussion

a. une. Sommet de l'Afrique sur Internet (Tijani)
b. Prochaine phase du sujet brûlant d'AfRALO - Prochaines étapes Sujet brulant report 2018  (Mohamed, Fatimata, Daniel) 8’        
6.       Statut de la SLA et de l'adhésion individuelle (Sarah) 5’

Nouvelles demandes d’ALS (Sarah) 

• Nouvellement certifié: (274) Internet Governance Forum Mauritius, (268) Fantsuam Foundation
• En attente de commentaires: ALS Applicant (270) BSD Congo 
• A confirmer: AFRALO advice on ALS Application (280) Action Humanitaire pour le Developpement

Demandes d’Adhésion Individuelles (Sarah)

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

c. Thème de la réunion AfRALO-AfrICANN et équipe de rédaction de l'énoncé

5. Nouvelles applications ALS & membres individuels (Mohamed, Fatimata, Sarah) 5 '
une. Applications ALS: BSD Congo
b. Membres individuels: Peterking Quaye

6. AOB 5 '7.       Questions Diverses (tous) 5’