Page History

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Action Items:   EN 

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Transcript:     English, Francais

Recording:         English English , Francais              

Adobe Connect Chat Room:    AFRALO AFRALO AC Chat Chat 

Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/

 Dial out participants:

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EN:  Seun Ojedeji  Daniel Nanghaka (ISOC Uganda), Sarah Kiden, Dave Kissondoyal, Barrack Otieno, Sarah KidenSeun Ojedeji,

FR:

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Aziz Hilali, Tijani Ben Jemaa,

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Etienne Tshishimbi,  Remmy Nweke, Nkem Nweke,

Apologies:  :Baudouin Schombe, Heidi Ullrich, Beran Dondeh,Michel Tchonang

Staff:

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Silvia Vivanco,  Gisella Gruber

FR Interpretation: 

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Camila and Claire

Call management: Gisella Gruber

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AGENDA (English)    TO BE UPDATED

1. Roll Call2’ 

2. ALAC Policy Development Activities  (5 minutes)
   

   • • See: Policy Advice Development Page
     • See: ICANN Public Comment page   
       1. Statements approved by the ALAC:
          • None 
       2. Statements in process: being drafted, in comment or in vote:
          • Preliminary Issue Report on New gTLD Subsequent Procedures - Olivier Crepin-Leblond & Carlton Samuels drafting a Statement (closes 10 Oct 2015) 
          • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC voting on a Statement (closes 06 Sep 2015)
          • Initial Report on Data & Metrics for Policy Making - ALAC voting on a Statement (closes 07 Sep 2015)
          • IANA Stewardship Transition Proposal - ALAC commenting on a Statement (closes 08 Sep 2015) 
          • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - ALAC commenting on a Statement (closes 12 Sep 2015) 
       3. Statements that seem to be stalled:
          • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Alan Greenberg drafting a Statement (closes 12 Sep 2015) 
       4. Public Comment requests to which the ALAC decided not to submit Statements: 
          • Proposal for Armenian Script Root Zone‬ Label Generation Rules (LGR) (closes 31 Aug 2015)
          • Design Team Review of Plan for DNS Root Zone KSK Change (closes  15 Sep 2015) 
          • Removal of Searchable Whois Service from .SHARP Registry Agreement (closes 11 Sep 2015)
       5. New Public Comment requests requiring decision: 
          • Proposal for Arabic Script Root Zone‬ Label Generation Rules (LGR) - ALAC considering drafting a Statement (closes06 Oct 2015)  
          • Release of Country and Territory Names within the .BROTHER, .GEA, .ACO, .SECURITY, .PROTECTION, .THEATRE and .RENT TLDs - ALAC considering drafting a Statement (closes 14 Oct 2015) 
3. Items for Information - (23 minutes)
   1. Community Regional Outreach Pilot Project (CROPP) (Aziz) 3'
   2. Taskforce ALSes New Criteria (Aziz and Tijani) 3'
   3. New Meeting Strategy of ICANN (Beran) 3'
   4. New At-Large Website (Aziz) 3'
   5. NextGen @ ICANN 55 in Marrakech planning (Tijani) 3'
   6. IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 3'
   7. Cross-Community Working Group on ICANN Accountability (CCWG), (Tijani) 3’
4. Items for Discussion
   1. AFRALO comments on the ICG and CCWG Proposals (Seun, Tijani) 15'
   2. AFRALO/AfrICANN Joint meeting in Dublin on Wednesday 21 October from 14:00-15:30 local time
   3. Marrakech AFRALO Showcase (All) 3'
5. Reports
   1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 3'
   2. Recent and upcoming activities of AFRALO members (all) 3'
6. Any Other Business (all) 5'

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