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Date: Wednesday, 05 April 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14     BDB 0417/1

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Action Items: EN 

Transcript: EN, FR

Recording: EN, FR

Adobe Connect Chat:  EN

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 Dial-out Participants:

FR: Sarah Kiden, Tijani Ben Jemaa, Fatimata Seye Sylla

EN: Nkem Nweke, Remmy Nweke 

Apologies: 

, Abdeldjalil Bachar Bong, Ramanou Biaou, Otunte Otueneh, Brahim Ousmane, Gabdibê Gab-Hingonné, Aicha Abbaad, Nkem Nweke, Remmy Nweke,

EN: Sarah Kiden, Seun Ojedeji, Bram Fudzulani, Daniel Nanghaka, Aicha Abbaad, Etienne Tshishimbi, Brahim Ousmane Mustapha, Michel Tchonang, Aziz Hilali, Fatimata Seye Sylla, Adam Ahmat Doungous, Barrack Otieno, Liz Orembo, Isaac Maposa

Apologies: SIlvia Vivanco, Heidi Ullrich

Staff: Gisella Gruber, Evin ErdoğduStaff: Silvia Vivanco, Gisella Gruber

Interpreters: Claire & Isabelle

Call Management: Gisella Gruber Evin Erdoğdu

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AGENDA (Français)

1. Appel 2’ 
   
   
2. Consultations Publiques Ouvertes (Aziz) 5’ 
   • Voir: Policy Advice Page on New At-Large Website, Policy Advice Development Page, ICANN Public Comment page 
     1. Statements approved by the ALAC
        • At-Large Review: Draft Report 
     2. Statements in process: being drafted, in comment or in vote:
        • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement 
        • Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017) - Ricardo Holmquist helping draft a Statement 
        • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017)  - Maureen Hilyard and Wafa Dahmani Zaafouri drafting a Statement 
        • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 27 Apr 2017) - Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond, Leon Sanchez drafting a Statement; APRALO members providing input 
        • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - Tijani Ben Jemaa drafting a Statement 
        • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 01 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
        • Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - Wafa Dahmani Zaafouri  and Seun Ojedeji drafting a Statement 
     3. Statements that seem to be stalled:
        • None
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • Enhancing Accountability Guidelines for Good Faith (closes 24 Apr 2017)
        • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
     5. New Public Comment requests requiring decision:
        • Internationalized Domain Name (IDN) Implementation Guidelines (closes 17 Apr 2017)
        • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017)
3. Rapports
   • Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani)5’
   • Activités récentes et à venir des membres d'AFRALO (tous) 5’
     
     
4. Sujets pour information
   1. 1. Révision d’At-Large (Tijani, Sarah) 5’
      2. Costumer Standing Committee (CSC)  (Mohamed) 5’
      3. Sous-Groupes de la Seconde phase du travail du CCWG Responsabilité et la Redevabilité (Tijani, Seun) 5’
         
         
5. Sujets pour Discussion
   • Activités AFRALO à Johannesburg du 26 au 29 juin 2017 (tous) 15’.
   • Révision des Principes de fonctionnement d'AFRALO (Tijani, Aziz) 5’
     
     
6. Nouvelles demandes d’ALS (Aziz, Sarah) 3’ :
   • Nouvelle Application : Senegalese Chapter of the Internet Society – ISOC SN (reçu le 22 Mars 2017).
     
     
7. Questions Diverses (tous) 5’

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1. Roll call 2’
   
   
2. Open Public comment (Aziz) 5’
   
   • See: Policy Advice Page on New At-Large Website, Policy Advice Development Page, ICANN Public Comment page 
     1. Statements approved by the ALAC
        • At-Large Review: Draft Report 
     2. Statements in process: being drafted, in comment or in vote:
        • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement 
        • Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017) - Ricardo Holmquist helping draft a Statement 
        • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017)  - Maureen Hilyard and Wafa Dahmani Zaafouri drafting a Statement 
        • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 27 Apr 2017) - Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond, Leon Sanchez drafting a Statement; APRALO members providing input 
        • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - Tijani Ben Jemaa drafting a Statement 
        • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 01 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
        • Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - Wafa Dahmani Zaafouri and Seun Ojedeji drafting a Statement 
     3. Statements that seem to be stalled:
        • None
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • Enhancing Accountability Guidelines for Good Faith (closes 24 Apr 2017)
        • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
     5. New Public Comment requests requiring decision:
        • Internationalized Domain Name (IDN) Implementation Guidelines (closes 17 Apr 2017)
        • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017)
3. Reports
   1. 1. Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani) 5’
      2. Recent and upcoming Activities of AFRALO members (tous) 5’
         
         
4. Items for information
   1. 1. At-Large Review (Tijani, Sarah) 5’
      2. Costumer Standing Committee (CSC)   (Mohamed) 5’
      3. CCWG Accountability Work stream 2: Sub-Groups activity (Tijani, Seun) 5’
         
         
5. ItemsforDiscussion
   • AFRALO activities in Johannesburg 26 - 29 june 2017 (Sarah, Aziz) 15’
   • AFRALO Operating Principles Review (Tijani, Aziz) 5’
     
     
6. NewALSApplications (Aziz, Sarah) 3’
   • Senegalese Chapter of the Internet Society – ISOC SN (Received : 22 March 2017).
     
     
7. Any Other Business (All) 5’