FR: Tijani Ben Jemaa, Olévié Aziz Hilali, Olévié Kouami, Gabdibé Gab-Hingonne, Gabriel Bombambo Boseko Gabriel Bombambo Boseko, Brahim Ousmane Mustapha, Malick Traoré, Aicha Abbaad, Karidia Sangare, Moriba Goita, Baudouin Schombe, Coovi Hermann, Roger Baah, Bakary Kouyate, Ahmath Bamba Mbacke, Abdeldjalil Bachar Bong, Abdrahmane Samba Siibe, Christelle N'Cho Assirou, Macire Kante, Fatimata Seye Sylla, Otunte Otueneh, Wafa Dahmani, Alex Ané, M. Niang, Maye Diop, Aadam Ahmat Doungous, Mahamat Haroun Adoum, Ramanou Biaou, Moriba Goita

EN: Sarah Kiden, Seun Ojedeji, Peters Omoragbon, Bram Bram Fudzulani, Vernatius Okwu EZEAMA Vernatius Okwu Ezeama, Barrack Otieno, Isaac Maposa, Chenai Chair

Apologies: Tijani Ben Jemaa, Beran Dondeh, Michel Tchonang Linze, Silvia Vivanco (staff), Pastor Peters Omoragbon

Staff: Heidi Ullrich, Silvia Vivanco, Gisella GruberYeşim Nazlar

Interpreters: Claire

Call Management: Gisella Gruber

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Yeşim Nazlar

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AGENDA (Français)

Appel 2’
Consultations Publiques Ouvertes (Aziz) 5’
See: Policy Advice Page on At-Large Website, Policy Advice Development Page, ICANN Public Comment page
1. Statements approved by the ALAC
  - Recommendations to Improve ICANN's Transparency
  - Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
    Draft Framework of Interpretation for Human Rights
2. Statements in process: being drafted, in comment or in vote
  :
  - Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps - ALAC voting on a Statement
4. ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - An ALAC Statement and an ALAC Chair Statement have been submitted with ratification pending; ALAC ratifying both Statements
5. Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - An ALAC Statement being finalized
6. Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - Leon Sanchez drafting a Statement
7. Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 19 May 2017) - At-Large Community commenting on a Statement
8. Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
9. GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017) - Maureen Hilyard, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, and Leon Sanchez drafting a Statement
10. Recommendations to Improve SO/AC Accountability (closes 26 May 2017) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
11. Proposed Renewal of .NET Registry Agreement (closes 30 May 2017) - Bastiaan Goslings and Maureen Hilyard drafting a Statement
12. Public Comment requests to which the ALAC decided not to submit Statements:
  - Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR) (closes 05 May 2017)
    None
13. New Public Comment requests to which the ALAC needs to make decisions:
  - Draft Framework for the Registry Operator to Respond to Security Threats (closes 31 Jul 2017)
  - GNSO Operating Procedures and ICANN Bylaws (closes 10 Aug 2017)
  - None
Rapports
...
1. 1. 1. Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’
...
1. 1. 1. Activités récentes et à venir des membres d'AFRALO (tous) 5’
...
2. Sujets pour information
...
1. 1. 1. Rapport sur la réunion d’ICANN 59 de Johannesburg et les Activités d’AFRALO (Sarah, Aziz, Tijani) 8’
    2. Révision d’At-Large (Tijani, Sarah) 5’
...
1. 1. 1. Costumer Standing Committee (CSC) (Mohamed) 5’
...
1. 1. 1. Sous-Groupes de la Seconde phase du travail du CCWG Responsabilité et la Redevabilité (Tijani, Seun) 5’
5 5. Sujets pour Discussion
- Assemblée Générale AFRALO de Johannesburg du 26 au 29 juin 2017 (tous) 5’.
- Révision des Performances des membres d'AFRALO (Tijani, Aziz) 5’
1. 1. 1. PROJET de Plan stratégique AFRALO Outreach (CROPP) (Tijani, Daniel) 5’
    2. Membres Individuels d’AFRALO (Aziz, Sarah) 5’
    3. Défis à relever pour AFRALO : Comment Améliorer la participation des ALS au sein d’AFRALO (Mohamed)
6. Nouvelles demandes d’ALS (Aziz, Sarah) 35’ :
- Nouvelle Application : Senegalese Chapter of the Internet Society – ISOC SN (reçu le 22 Mars 2017).Fantsuam Foundation, Kafanchan, Nigeria
7. Questions Diverses (tous) 5’
...
1. Roll call 2’
2. Open Public comment (Aziz) 5’
  - See: Policy Advice Page on At-Large Website, Policy Advice Development Page, ICANN Public Comment page
    1. Statements approved by the ALAC
3. Recommendations to Improve ICANN's Transparency
4. - 1. - Draft Framework of Interpretation for Human Rights
    2. Statements in process: being drafted, in comment or in vote
6. ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - An ALAC Statement and an ALAC Chair Statement have been submitted with ratification pending; ALAC ratifying both Statements
7. Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - An ALAC Statement being finalized
8. Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - Leon Sanchez drafting a Statement
9. Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 19 May 2017) - At-Large Community commenting on a Statement
10. Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
11. GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017) - Maureen Hilyard, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, and Leon Sanchez drafting a Statement
12. Recommendations to Improve SO/AC Accountability (closes 26 May 2017) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
13. Proposed Renewal of .NET Registry Agreement (closes 30 May 2017) - Bastiaan Goslings and Maureen Hilyard drafting a Statement
14. - 1. - Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps - ALAC voting on a Statement
    2. Statements that seem to be stalled:
      - None
    3. Public Comment requests to which the ALAC decided not to submit Statements:
15. - 1. - None
    2. New Public Comment requests to which the ALAC needs to make decisions:
16. - 1. - Draft Framework for the Registry Operator to Respond to Security Threats (closes 31 Jul 2017)
      - GNSO Operating Procedures and ICANN Bylaws (closes 10 Aug 2017)
3. Report i.
1. 1. 1. Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani) 5’
...
1. 1. 1. Recent and upcoming Activities of AFRALO members (tous) 5’
4. Items for information i. Information
1. 1. 1. Report of ICANN 59 Meeting of Johannesburg and AFRALO Activities (Sarah, Aziz, Tijani) 8’
    2. At-Large Review (Tijani, Sarah) 5’
...
1. 1. 1. Customer Standing Committee (CSC) (Mohamed) 5’
...
1. 1. 1. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’
5. Items for Discussion
1. 1. 1. AFRALO
...
1. 1. 1. Outreach Strategic Plan DRAFT(Tijani, Daniel) 5’
    2. AFRALO Individual Members (Aziz, Sarah) 5’
    3. Challenges for AFRALO: How to improve the participation of ALS’s within AFRALO (Mohamed, Tijani)
...
6. New ALS Applications (Aziz, Sarah) 3’5’
- Fantsuam Foundation, Kafanchan, Nigeria Senegalese Chapter of the Internet Society – ISOC SN (Received : 22 March 2017).
7. Any Other Business (All) 5’

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