Page History

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Action Items: EN 

Transcript: EN, FR

Recording:  EN, FR 

Adobe Connect Chat:  EN

Dial-out Participants:

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FR:   Tijani Ben Jemaa,  Brahim Brahim Ousmane Mustapha, Olévié Kouami,   Gabdibé GAB-HINGONNÉ,  Gabriel Gabriel BOMBAMBO Boseko,  Guiguemde Guiguemde Jacques Rodrigue,  Zakaria Zakaria Issa, Imrane Ahmat Souleymane,  Abdulkarim Oloyede, Baudouin Schombe, Etienne Tshishimbi,  Yaovi Atohoun, Aïcha Abbad, Etienne Tshishimbi, Aïcha Abbad, Dewole Ajao, Aziz Hilali, Dave Kissondoyal, Wafa Dahmani. Michel Tchonang, Adam Ahmat Doungous, Youssouf Abdelrahim, Janvier Ngnoulaye, Mahamat Moussa, Olevie Kouami

EN: Mohamed El Bashir, Daniel Nanghaka, Roger Oteng Baah, Vernatius Okwu EzeamaEN:  Daniel Nanghaka, Roger Oteng Baah, Vernatius Okwu Ezeama, Ali Hussein, Beran Dondeh, Janvier Ngnoulaye, Chenai Chair, Barrack Otieno,   Esther Patricia Akello, Pastor Peters OmoragbonPeters Omoragbon,  Raymond Raymond Mamattah, Ejikeme Egbuogum,  Otunte Otunte Otueneh, Sarah KidenApologies: , Abdulkarim Oloyede, Christiane Anaky, Seun Ojedeji, Abdeldjalil Bachar Bong, Nancy, Apology: Fatimata Seye Sylla, Alioune Badara Traore

Staff:   Silvia Vivanco, Heidi Ullrich, Claudia Ruiz, Yaovi Atohoun, Gisella Gruber

Interpreters: Claire & Camila

Call Management:   Gisella Gruber

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ENGLISH 

1.       Roll call 2’ 

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Statements approved by the ALAC

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• 1. • At-Large Workspace: ICANN Reserve Fund – Public Comment on Rationale and Target Level 07 December  07 Dec 2017 
     • Enhancing Accountability - Recommendations for Diversity 09 Jan 2018 

Statements in process: being drafted, in comment or in vote:

• 1. • Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 201714 Jan 2018 - Alan Greenberg, Seun Ojedeji, Bastiaan Goslings drafting a Statement  Draft
     • Recommendations on ICANN Jurisdiction05 14 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao Draft
     • Recommendations to Improve ICANN Staff Accountability05 14 Jan 2018 - Maureen Hilyard reviewed the public comment Comment
     • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations 15 Jan 2018 Vote
       

Statements that seem to be stalled:

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

• 1. • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules06 Dec 2017None

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

• Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations08 Jan 2018
• • Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018 
  • Operating Standards for ICANN's Specific Reviews
15 Jan
• • 02 Feb 2018

Upcoming Public Comment requests: 

February 2018

January

• • • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
    • .ASIA Registry Agreement Renewal
      
    • .COOP Registry Agreement Renewal
      
    • 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
      

February

• • • Proposal for Korean 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
    • Proposed Incremental Changes to the ICANN Meetings Strategy
    • Operating Standards for ICANN's Specific Reviews

 3.       Reports

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

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 4.       Items for information

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

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

 5.       Items for Discussion

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

 6.       New ALS Applications ( Sarah ) 10’

 7.       New AFRALO individual member applications applications (Sarah) 10’

 8.       Any Other Business(All) 5’

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

FRANÇAIS

1.     Appel 2’ 
2.     Commentaires Publiques ouvertes: Public comment (Mohamed) 5’ 

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

Déclarations approuvées par l'ALAC

• At-Large Workspace: ICANN Reserve Fund – Public Comment on Rationale and Target Level 07 Dec 2017 
• Enhancing Accountability - Recommendations for Diversity

Déclarations en cours: en cours de rédaction, de commentaire ou de vote:

• Recommendations to Improve ICANN's Office of Ombudsman (IOO)14 Jan 2018 - Alan Greenberg, Seun Ojedeji, Bastiaan Goslings Draft
• Recommendations on ICANN Jurisdiction14 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao Draft
• Recommendations to Improve ICANN Staff Accountability14 Jan 2018 Comment
• At-Large Workspace: Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations15 Jan 2018Vote

Les déclarations qui semblent être bloquées:

• Aucune

Demandes de commentaires publics auxquelles l'ALAC a décidé de ne pas soumettre de déclarations:

• At-Large Workspace: Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment 10 Dec 2017 

Nouvelles demandes de commentaires publics auxquelles l'ALAC doit prendre des décisions:

• At-Large Workspace: Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018 
• Operating Standards for ICANN's Specific Reviews

Upcoming Public Comment requests: 

Fevrier

• Proposal for Korean 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

Mars

• Label Generation Rules (LGR) Procedure Implementation – Maximal Starting Repertoire Version 3 (MSR-3)
• Guidelines for Second Level String Similarity Review Process
• Enhancing Accountability Recommendations – Final Report
• Proposal for Updated Supported Traveler Guidelines
  

3.     Rapports

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

4.     Articles pour information

1. Consumer Standing Committee (CSC) (Mohamed) 5’
2. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’

5.   Éléments de discussion

1. Engagement d'AFRALO dans la discussion sur les Hot Topics (Daniel, Mohamed, Sarah) 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)