Page History

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Action Items: EN 

Transcript: EN, FR

Recording:  EN, FR 

Adobe Connect Chat:  EN

...

Dial-out Participants:

FR: Tijani Ben Jemaa,  Gabriel Gabriel Bombambo Boseko,  Gabdibé GAB-HINGONNE 

EN:  Bram Fudzulani

Gabdibé GAB-HINGONNE, Etienne Tshishimbi, Nouradine Abdelkerim, Zakaria Issa Moustapha, Adam Ahmat Doungous, Aziz Hilali, Raymond Mamattah, Fatimata Sye Sylla, Dave Kissoondoyal, Abdeldjalil Bachar Bong, Bakary Kouyate, Youssouf Abdelrahim, Dewole Ajao

EN: Mohamed El Bashir, Bram Fudzulani, Abdulkarim Oloyede, Sarah Kiden, Vernatius Okwu Ezeama, Liz Orembo, Daniel Nanghaka, Ejikeme Egbuogu, Isaac Maposa, Pastor Peters Omoragbon, Otunte Otueneh

Apologies: NoneApologies: 

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber, Claudia Ruiz, Yeşim Nazlar

Interpreters: Isabelle & Aurélie

Call Management: Gisella GruberYeşim Nazlar

...

ENGLISH  

1.     Roll call 2’ 
2.     Open Public comment (Mohamed) 5’ 

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

Statements approved by the ALAC

• 1. • None

Statements in process: being drafted, in comment or in vote:

• 1. • ICANN Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017  - At-Large commeting on a draft Statement
 
• 1. • Enhancing Accountability - Recommendations for Diversity
 
• 1. • 15 Dec 2017 - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslings
drafting
• 1. •  drafting a Statement 
     • Recommendations to Improve ICANN's Office of Ombudsman (IOO)
  
• 1. • 22 Dec 2017 - Alan Greenberg, Seun Ojedeji, Bastiaan Goslings
drafting
• 1. •  drafting a Statement 
     • Recommendations on ICANN Jurisdiction
 
• 1. • 05 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
     • Recommendations to Improve ICANN Staff Accountability
 
• 1. • 05 Jan 2018 - Maureen Hilyard
reviewed
• 1. •  reviewed the public comment 

Statements that seem to be stalled:

• 1. • None

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

• 1. • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules06 Dec 2017

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

• 1. • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
     • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations
 
• 1. • 08 Jan 2018
 
• 1. • Operating Standards for ICANN's Specific Reviews15 Jan 2018

Upcoming Public Comment requests: 

...

...

December 2017

• 1. • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
       • Privacy and Proxy Service Provider Accreditation Program
       • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
         
       • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
         
       • New gTLD Subsequent Procedures Policy Development Process Initial Report
         

January 2018

• • • • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
      • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
        
      • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
        
      • .ASIA Registry Agreement Renewal (Karla Hakansson)
        
      • .COOP Registry Agreement Renewal
        
      • .ASIA Registry Agreement Renewal (Amanda Fessenden)
        
      • Implementation of Privacy and Proxy Services Accreditation Program
        
      • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
        
      • Draft ICANN FY19 Operating Plan and Budget
        

3.     Reports

1. 1. i.         Recent and upcoming Activitiesof Activities of ALAC (Seun, Wafa, Tijani, Hadia) 5’
   2. ii.       Recent and upcoming Activities of AFRALO members (All) 5’
2

4.

...

     Items for information

...

• Abu Dhabi Meeting Report (Sarah, Mohamed)

...

• Consumer Standing Committee (CSC)(Mohamed) 5’

...

• CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’

...

5.

...

   Items for Discussion

i.        
1. 1. Engagement of AFRALO membership in the discussion on the Hot Topics (Tijani, Mohamed, Aziz, Sarah) 5’
4.      
2. 1. New ALS Applications (Aziz, Sarah) 5’
   1.    
   2. 1. 1. 1. 268
   –
   3. 1. 1. 1. Fantsuam Foundation
   (FF)
   4. 1. 1. 1. , Kafanchan, Nigeria (DD
   Received 
   5. 1. 1. 1. Received: 12
   .
   6. 1. 1. 1. Oct. 2017)
   2.    
   7. 1. 1. 1. 269
   -
   8. 1. 1. 1. Habaka, Antananarivo, Madagascar(DD
   Received 
   9. 1. 1. 1. Received: 12
   .
   10. 1. 1. 1. Oct. 2017)
   3.     270 - BSDC Congo
   11. 1. 1. 1. 270 BSDCongo, Kinshasa/ RDC (DD
   Received 
   12. 1. 1. 1. Received: 12
   .
   13. 1. 1. 1. Oct. 2017)
   4.    
   14. 1. 1. 1. 271
   -
   15. 1. 1. 1. Help for the Child of the Desert and the
   Sahel, Mali
   16. 1. 1. 1. Sahel (DD received: 9 Nov. 2017)
   5.    
   17. 1. 1. 1. 272
   -
   18. 1. 1. 1. Cultural Organization for Social
   Development (OCDS), N'Djamena, Chad (DD received 
   19. 1. 1. 1. Development (DD received: 13 Nov. 2017)
   6.    
   20. 1. 1. 1. 274
   -
   21. 1. 1. 1. Internet Governance Forum Mauritius (
   Due Diligence  received 
   22. 1. 1. 1. DD received: 9
   .
   23. 1. 1. 1. Nov 2017)
   7.    
   24. 1. 1. 1. 275
   -
   25. 1. 1. 1. Mauritius-Internet Governance Forum (
   IGF)
   26. 1. 1. 1. DD Received: 9 Nov. 2017)
             2. 277 ISOC Gambia (DD
   Received 
   27. 1. 1. 1. Received:
   9.
   28. 1. 1. 1. 15 Nov. 2017)
   8.    
   29. 1. 1. 1. 278
   AFRALO -
   30. 1. 1. 1. ISOC
   Madagascar 
   31. 1. 1. 1. Madagascar (DD
   received 
   32. 1. 1. 1. received: 13 Nov. 2017)
   9.    
   33. 1. 1. 1. 279
   -
   34. 1. 1. 1. Association Tchadienne Pour l’Assistance Sociale (DD
   Received 
   35. 1. 1. 1. Received: 13
   .
   36. 1. 1. 1. Nov. 2017)
   10. 
   37. 1. 1. 1. 280
   - AFRALO -
   38. 1. 1. 1. Action Humanitaire pour le Developpement (DD
   Received 
   39. 1. 1. 1. Received: 13
   .
   40. 1. 1. 1. Nov. 2017)
                
   5
   41. 1. 1. 1. 
                
   42.     c.
        AFRALO individualmember application has been received 
   1. i.     AbdulkarimA.Oloyede. B. Eng (BUK), M.Sc, Ph.D. (York), R.Eng A+
   2. ii.    Etienne TSHISHIMBI
   3. iii.   Mary Uduma
   6.       AnyOther Business(All) 5’
   43.   AFRALO Individual Member Applications 
       1. 1. 1. Abdulkarim Oloyede
             2. Ejikeme Elvis Egbuogu
             3. Raymond Mamattah
             4. Caleb Olumuyiwa
                
             5. Mary Uduma

   6.   AnyOther Business (All) 5’

   FY19 Additional Budget Requests - Mohamed and Tijani (members of the FBSC)

   
   

   FRANÇAIS

   1.     Appel 2’ 
   2.     Ouvrir Public comment (Mohamed) 5’ 
   • See: Policy Advice Development Page
   • See : ICANN Public Comment page

   Déclarations approuvées par l'ALAC
   

   • 1. • None

   Déclarations en cours: en cours de rédaction, de commentaire ou de vote:
   

   • 1. • ICANN Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017  - At-Large commeting on a draft Statement
        • Enhancing Accountability - Recommendations for Diversity15 Dec 2017 - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslings drafting a Statement 
        • Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017 - Alan Greenberg, Seun Ojedeji, Bastiaan Goslings drafting a Statement 
        • Recommendations on ICANN Jurisdiction05 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
        • Recommendations to Improve ICANN Staff Accountability05 Jan 2018 - Maureen Hilyard reviewed the public comment 

   Les déclarations qui semblent être bloquées:
   

   • 1. • None

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

   • 1. • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules06 Dec 2017

   Nouvelles demandes de commentaires publics auxquelles l'ALAC doit prendre des décisions:
   

   • 1. • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
        • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations08 Jan 2018
        • Operating Standards for ICANN's Specific Reviews15 Jan 2018

   Upcoming Public Comment requests: 

   Décembre 2017

   • 1. • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
          • Privacy and Proxy Service Provider Accreditation Program
          • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
            
          • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
            
          • New gTLD Subsequent Procedures Policy Development Process Initial Report
            

   Janvier 2018

   • • • • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
         • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
           
         • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
           
         • .ASIA Registry Agreement Renewal (Karla Hakansson)
           
         • .COOP Registry Agreement Renewal
           
         • .ASIA Registry Agreement Renewal (Amanda Fessenden)
           
         • Implementation of Privacy and Proxy Services Accreditation Program
           
         • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
           
         • Draft ICANN FY19 Operating Plan and Budget

   3.     Rapports

   1. 1. Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani, Hadia) 5’
      2. Activités récentes et à venir des membres d'AFRALO (All) 5’

   4.     Articles pour information

   • Rapport de réunion d'Abu Dhabi (Sarah, Mohamed)
   • Consumer Standing Committee (CSC) (Mohamed) 5’
   • CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’

   5.   Éléments de discussion

   1. 1. Engagement d'AFRALO dans la discussion sur les Hot Topics (Tijani, Mohamed, Aziz, Sarah) 5’
      2. Nouvelles applications ALS (Aziz, Sarah) 5’
         1. 1. 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
            2. 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
            3. 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
            4. 271 Help for the Child of the Desert and the Sahel (DD received: 9 Nov. 2017)
            5. 272 Cultural Organization for Social Development (DD received: 13 Nov. 2017)
            6. 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
            7. 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
            8. 277 ISOC Gambia (DD Received: 15 Nov. 2017)
            9. 278 ISOC Madagascar (DD received: 13 Nov. 2017)
            10. 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
            11. 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
                
                
   2.    c.  AFRALO Applications individuelles des membres
      1. 1. 1. Abdulkarim Oloyede
            2. Ejikeme Egbuogu
            3. Raymond Mamattah
            4. Caleb Olumuyiwa
               
            5. Mary Uduma

   6.   Tout autre affaire (All) 5’

    FY 19 Demande de budget supplémentaire-  Mohamed and Tijani (members of the FBSC)