FR: Tijani Ben Jemaa, Gabriel Gabriel Bombambo Boseko, Gabdibé Gabdibé GAB-HINGONNE, Etienne TshishimbiEtienne Tshishimbi, Nouradine Abdelkerim, Zakaria Issa Moustapha, Adam Ahmat Doungous, Aziz Hilali, Raymond Mamattah, Fatimata Sye Sylla, Dave Kissoondoyal, Abdeldjalil Bachar Bong, Bakary Kouyate, Youssouf Abdelrahim, Dewole Ajao

EN: Mohamed El Bashir, Bram Fudzulani, Abdulkarim Abdulkarim Oloyede, Sarah Kiden, Vernatius Vernatius Okwu Ezeama, Liz Orembo, Daniel Nanghaka, Ejikeme Egbuogu, Isaac Maposa, Pastor Peters Omoragbon, Otunte Otueneh

Apologies: None

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber, Claudia Ruiz, Yeşim Nazlar

Interpreters: Isabelle & Aurélie

Call Management: Gisella GruberYeşim Nazlar

...

ENGLISH

Roll call 2’
Open Public comment (Mohamed) 5’

...

1. - ICANN Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017 - At-Large commeting on a draft Statement
  - Enhancing Accountability - Recommendations for Diversity15 Dec 2017 - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslingsdrafting drafting a Statement
  - Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017 - Alan Greenberg, Seun Ojedeji, Bastiaan Goslingsdrafting drafting a Statement
  - Recommendations on ICANN Jurisdiction05 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
  - Recommendations to Improve ICANN Staff Accountability05 Jan 2018 - Maureen Hilyardreviewed reviewed the public comment

Statements that seem to be stalled:

...

Upcoming Public Comment requests:

November 2017

...

December 2017

1. - - Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    - Privacy and Proxy Service Provider Accreditation Program
    - New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
    - Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
    - New gTLD Subsequent Procedures Policy Development Process Initial Report

January 2018

- - - Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
    - International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
    - Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
    - .ASIA Registry Agreement Renewal (Karla Hakansson)
    - .COOP Registry Agreement Renewal
    - .ASIA Registry Agreement Renewal (Amanda Fessenden)
    - Implementation of Privacy and Proxy Services Accreditation Program
    - Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
    - Draft ICANN FY19 Operating Plan and Budget

3. Reports

1. Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani, Hadia) 5’
2. Recent and upcoming Activities of AFRALO members (All) 5’

...

Abu Dhabi Meeting Report (Sarah, Mohamed)
Consumer Standing Committee (CSC) (Mohamed) 5’
CCWG Accountability: Sub-Groups of Work stream 2 2 (Tijani, Seun) 5’

5. Items for Discussion

1. Engagement of AFRALO membership in the discussion on the Hot Topics (Tijani, Mohamed, Aziz, Sarah) 5’
2. New ALS Applications (Aziz, Sarah) 5’
  1. 1. 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
    2. 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
    3. 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
    4. 271 Help for the Child of the Desert and the Sahel (DD received: 9 Nov. 2017)
    5. 272 Cultural Organization for Social Development (DD received: 13 Nov. 2017)
    6. 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
    7. 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
    8. 277 ISOC Gambia (DD Received: 15 Nov. 2017)
    9. 278 ISOC Madagascar (DD received: 13 Nov. 2017)
    10. 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
    11. 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
c c. AFRALO Individual Member Applications
1. 1. 1. Abdulkarim Oloyede
    2. Ejikeme Elvis Egbuogu
    3. Raymond Mamattah
    4. Caleb Olumuyiwa
    5. Mary Uduma

...

1. - ICANN Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017 - At-Large commeting on a draft Statement
  - Enhancing Accountability - Recommendations for Diversity15 Dec 2017 - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslingsdrafting drafting a Statement
  - Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017 - Alan Greenberg, Seun Ojedeji, Bastiaan Goslingsdrafting drafting a Statement
  - Recommendations on ICANN Jurisdiction05 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
  - Recommendations to Improve ICANN Staff Accountability05 Jan 2018 - Maureen Hilyardreviewed reviewed the public comment

Les déclarations qui semblent être bloquées:

...

Upcoming Public Comment requests:

Novembre 2017

1. - - Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
    - Proposed Renewal of .ASIA TLD Registry Agreement

Décembre 2017Décembre 2017

1. - - Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    - Privacy and Proxy Service Provider Accreditation Program
    - New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
    - Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
    - New gTLD Subsequent Procedures Policy Development Process Initial Report

Janvier 2018

- - - Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
    - International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
    - Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
    - .ASIA Registry Agreement Renewal (Karla Hakansson)
    - .COOP Registry Agreement Renewal
    - .ASIA Registry Agreement Renewal (Amanda Fessenden)
    - Implementation of Privacy and Proxy Services Accreditation Program
    - Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
    - Draft ICANN FY19 Operating Plan and Budget

3. Rapports

1. Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani, Hadia) 5’
2. Activités récentes et à venir des membres d'AFRALO (All) 5’

...

Rapport de réunion d'Abu Dhabi (Sarah, Mohamed)
Consumer Standing Committee (CSC) (Mohamed) 5’
CCWG Accountability: Sub-Groups of Work stream 2 2 (Tijani, Seun) 5’

5. Éléments de discussion

1. Engagement d'AFRALO dans la discussion sur les Hot Topics Topics (Tijani, Mohamed, Aziz, Sarah) 5’
2. Nouvelles applications ALS (Aziz, Sarah) 5’
  1. 1. 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
    2. 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
    3. 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
    4. 271 Help for the Child of the Desert and the Sahel (DD received: 9 Nov. 2017)
    5. 272 Cultural Organization for Social Development (DD received: 13 Nov. 2017)
    6. 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
    7. 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
    8. 277 ISOC Gambia (DD Received: 15 Nov. 2017)
    9. 278 ISOC Madagascar (DD received: 13 Nov. 2017)
    10. 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
    11. 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
c. AFRALO Applications individuelles des membres
1. 1. 1. Abdulkarim Oloyede
    2. Ejikeme Egbuogu
    3. Raymond Mamattah
    4. Caleb Olumuyiwa
    5. Mary Uduma

6. Tout autre affaire (All) 5’

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

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Key

Action Items: EN

Transcript: EN, FR

Recording: EN, FR