Page History

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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: Tijani Ben Jemaa, Guiguemde Jacques RodrigueMarcus Adomey, Gabriel Bombambo, Etienne Tshishimbi, Dr. Alioune Badara Traore, Aziz Hilali, Dave Kissondoyal, Michel Tchonang, Olevie Kouami, Ramanou Biaou, Christelle N'Cho Assirou, Gabdibé Gab-Hingonne, Etienne Tshishimbi , Marius Andriamparany, Abdeldjalil Bachar Bong, Guiguemde Jacques Rodrigue, Wafa Dahmani

EN: Alagie Ceesay, Mohamed El Bashir, Seun OjedejiEN:  Bram Fudzulani, Roger Oteng Baah, Omar Shuran, Beran Dondeh, Patricia Akello, Abdulkarim A.Oloyede, Isaac Maposa, Liz Orembo, Alagie Ceesay, Vernatius Okwu Ezeama, Beran Gillen, Vernatius Okwu Ezeama, Daniel Nanghaka, Sarah Kiden, Isaac Maposa, Maye Diop, Liz Orembo, Abdulkarim A.Oloyede

Apology: Esther Patricia Akello

Staff: Silvia Vivanco, Heidi Ullrich, Claudia RuizStaff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Interpreters:  Isabelle et Jacques

Call Management: Gisella Gruber

TO BE UPDATED

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ENGLISH AGENDA (English)

1.              Roll call 2’ 

2.       Open Public comment (Mohamed) 5’ 

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Statements in process - Draft, Comment or Vote

• 1. • Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 Mar 2018 
       Penholder(s): Alan Greenberg, Tijani Ben-Jemaa
     • Vote Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018
       Penholder(s): Sebastien Bachollet, Tijani Ben-Jemaa, Maureen Hilyard, Seun Ojedeji

Statements that seem to be stalled

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• • • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
    • .ASIA Registry Agreement Renewal
    • .COOP Registry Agreement Renewal
      
    • Proposal for Devanagari Script Root Zone Label Script Root Zone Label Generation Rules (LGR)
      
    • Proposal for Korean Script Root Zone Label Script Root Zone Label Generation Rules (LGR)
      
    • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
      
    • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
      

March

• • • 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

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3.

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       Reports 

        i.

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 Recent and upcoming Activities of ALAC (Seun, Tijani, Hadia) 5’

       ii. Nomcom Call for candidates 2018 ( Aziz ) 5’

      ii.

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 Recent and upcoming Activities of AFRALO members (All)

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5

 4.              Items for information

i.                  Costumer Standing Committee (CSC)  (Mohamed) 5’

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

 5.              Items for Discussion

i.         Engagement of AFRALO membership in the discussion on the          Hot Topics  draft report ( Daniel, Fatimata, Mohamed) 8’15’

https://community.icann.org/display/AFRALO/AFRALO+Hot+Topics+Report+2017

6.       New ALS Applications Update  6.       ALS Applications (Sarah) 10’ 5’

 7.               AFRALO individual member applications application Status (Sarah) 10’5’

 8.              Any Other Business   (All) 5’

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

FRANÇAIS

Agenda (Français)

Appel 

1. Roll call
2.  Commentaires
3.     Appel 2’ 
    Commentaires
4. Publiques ouvertes: Public comment (Mohamed) 5’
 

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

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• • 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

3.

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       Rapports 

i.        Activités récentes et à venir de l'ALAC

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(Seun,

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Hadia, Tijani) 5’

ii.     Nomcom Appel à candidatures 2018 ( Aziz ) 5’

iii.     Activités récentes et à venir des membres d'AFRALO

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(

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tous) 5

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4.     Articles pour information

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       Sujets pour information

i.         Comité permanent des clients (CSC)

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(Mohamed)

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5’

ii.       Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et Redevabilité (Tijani, Seun)

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5’

5.       Sujets pour Discussion

i.   Éléments de discussion

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         Projet de rapport sur les sujets d'actualité  ( Daniel, Fatimata, Mohamed) 15’

Projet de rapport sur les sujets d'actualité ( Daniel, Mohamed,

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Fatimata) 15’

https://community.icann.org/display/AFRALO/AFRALO+Hot+Topics+Report+2017

6.       Nouvelles demandes d’ALS (Sarah) 5’

7.       Demandes d’Adhésion Individuelles (Sarah) 5’

8.       Questions Diverses (tous) 5’

6.   Nouvelles applications ALS (Sarah) 10'

7.   Membres individuelles AFRALO (Sarah) 10'

8.   Tout autre affaire (All) 5’

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