Page History

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Conference ID: FR 1838 / EN 1638

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Action Items: EN 

Transcript: EN, FR

Recording:  EN, FR 

Chat:  EN

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Dial-out Participants:

FR:  Gabriel Bombambo Boseko, Michel Tchonang Linze, Christiane Anaky, Christelle N'CHO Assirou, Tijani Ben Jemaa, Dave Kissoondoyal

EN: Seun Ojedeji, Tijani Ben JemaaMohamed El Bashir, Alagie Ceesay, Bram Fudzulani, Maye Diop, Ejikeme Egbuogu, Sarah Kiden, Daniel Nanghaka, Ali Hussein, Isaac Maposa, Abdulkarim A.Oloyede, Nkem Nweke, Omar Shuran, Yaovi Atohoun, Beran Dondeh, Caleb Olumuyiwa, Hadia Elminiawi

Apology: Heidi Ullrich (staff), Evin Erdoğdu (staff), Seun Ojedeji, Otunte Otueneh, Vernatius Ezeama, Aïcha Abbad, Daniel Nanghaka, Alioune Badara Traore

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber, Yaovi Atohoun, Andrea Glandon, Yeşim Nazlar

Interpreters:  Camila & Jacques

Call Management: Gisella Gruber

TO BE UPDATED

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AGENDA (English)

1.       Roll call 2’ 

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

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1.  5’ 

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

  Statements approved by the ALAC

  • ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
    The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.

  Statements in process - Draft, Comment or Vote

  • Vote ICANN Fellowship Program Community Consultation 30 Mar 2018 
    Penholder(s): Alan Greenberg 
  Comment
  • Vote Data Protection/Privacy Issues: ICANN-proposed Interim Model 30 Mar 2018 
    Penholder(s): Alan Greenberg, Bastiaan Goslings
  • Vote Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
    Penholder(s): Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke
  • Draft Draft Procedure for Community gTLD Change Requests 02 Apr 2018 
    Penholder(s): Justine Chew
  • Draft ICANN Reserve Fund: Proposed Replenishment Strategy 25 Apr 2018 
    Penholder(s):
  TBC 
  •  TBC 
    

  Statements that seem to be stalled

  • None

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

  • Uniform Board Member Integrity Screening Process 17 Apr 2018  
    
  • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 18 Apr 2018 

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

  • Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds 05 May 2018  

  • Draft Final Report of the NomCom2 Review 07 May 2018  

  Upcoming Public Comment Requests

  March

  • • .COOP Registry Agreement Renewal
    • Proposal for Devanagari
Script Root Zone Label
• • • Script Root Zone Label Generation Rules (LGR)
      
    • 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
      

  April

  • • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
    • Nominating Committee (NomCom) 2 Review: Draft Report and Recommendations
      
    • Root Server
System Advisory Committee 
• • • System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      
New gTLD Subsequent
• • • New gTLD Subsequent Procedures Policy Development Process Initial Report

1. 3.

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1.        Reports
   

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1. i.

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1.          Recent and upcoming Activitiesof ALAC (Seun, Tijani, Hadia) 5’
   

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1. ii.

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1.        Recent and upcoming Activities of AFRALO members (All)

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1. 5’
   
   4.

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1.        Items for information
   i.        

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1. Costumer Standing Committee (CSC)

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1. (Mohamed) 5’
   ii.

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1.        CCWG Accountability: Sub-Groups of Work stream 2

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1. (Tijani, Seun) 5’
   iii.     Nomcom 2018 Update(Aziz) 5’

 5.       Items        Items for Discussion

i.

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         AFRALO Hot Topics

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- Next Steps (Mohamed, Fatimata,

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Daniel )

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10’

6.       ALS and Individual membership Applications Status (Sarah) 5’

ALS

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

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Applications Update (Sarah)

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• Newly certified: (274) Internet Governance Forum Mauritius, (268) Fantsuam Foundation
• Awaiting feedback: (270) BSD Congo 
• To confirm: AFRALO advice on (280) Action Humanitaire pour le Developpement

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Individual Applications Update (Sarah)

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• New application: Onica Makwakwa
• Applicant: Mary Uduma confirmed she is not a member of an AFRALO ALS.
• Note: All AFRALO Individual Applications will be assigned a number.

87.       Any        AnyOther Business(All) 5’

Agenda AGENDA (FrançaisFrench)

Appel 

1. Roll call
2. Commentaires Publiques ouvertes: Public Comment (Mohamed) 5’

1.      Appel 2’ 
2.      Consultations Publiques Ouvertes (Mohamed) 5’ 

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

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• Statements approved by the ALAC

  • ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
    

L'ALAC soutient un budget équilibré, tout en recommandant que les augmentations soient clairement expliquées et que les réductions s'abstiennent de cibler les bénévoles et les activités les plus vulnérables de la communauté.

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• • The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.

  Statements in process - Draft, Comment or Vote

  • Vote ICANN Fellowship Program Community Consultation 30 Mar 2018 
    Penholder(s): Alan Greenberg 
Comment
• • Vote Data Protection/Privacy Issues: ICANN-proposed Interim Model 30 Mar 2018 
    Penholder(s): Alan Greenberg, Bastiaan Goslings
  • Vote Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
    Penholder(s): Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke
  • Draft Draft Procedure for Community gTLD Change Requests 02 Apr 2018 
    Penholder(s): Justine Chew
  • Draft ICANN Reserve Fund: Proposed Replenishment Strategy 25 Apr 2018 
    Penholder(s): TBC 
    

Les déclarations qui semblent être bloquées

• • Aucune

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• Statements that seem to be stalled

  • None

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

  • Uniform Board Member Integrity Screening Process 17 Apr 2018  
    
  • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 
25
• • 18 Apr 2018 

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

  • Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds 05 May 2018  

  • Draft Final Report of the NomCom2 Review 07 May 2018

 

• •   

  Upcoming Public Comment Requests

...

• March

  • • .COOP Registry Agreement Renewal
    • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
      
    • 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
      

...

• April

  • • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
    • Nominating Committee (NomCom) 2 Review: Draft Report and Recommendations
      
    • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      
    • New gTLD Subsequent Procedures Policy Development Process Initial Report

3.

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       Rapports
i.

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        Activités récentes et à venir de l'ALAC (Seun, Hadia, Tijani) 5’
ii.     

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Activités récentes et à venir des membres d'AFRALO (tous)

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5’
 

4.    Sujets pour      Sujets pour information
i.         Comité permanent des clients (CSC)

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(Mohamed) 5’
ii.

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       Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et Redevabilité

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(Tijani, Seun) 5’
iii.     mise à jour nomcom 2018 (Aziz) 5’


5.    Sujets pour      Sujets pour Discussion

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

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

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

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        i.     Sujets brûlants d'AfRALO - Prochaines étapes  (Mohamed, Fatimata, Daniel) 8’        
6.       Statut de la SLA et de l'adhésion individuelle (Sarah) 5’

Nouvelles demandes d’ALS (Sarah)

• Nouvellement certifié: (274) Internet Governance Forum Mauritius, (268) Fantsuam Foundation
• En attente de commentaires: ALS Applicant (270) BSD Congo 
• A confirmer: AFRALO advice on ALS Application (280) Action Humanitaire pour le Developpement

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Demandes d’Adhésion Individuelles (Sarah)

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• Nouvelle application: Onica Makwakwa
• En attente de commentaires: Mary Uduma
• Remarque: Toutes les applications individuelles AFRALO recevront un numéro.

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7.

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       Questions Diverses (tous) 5’