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

EN: Seun Ojedeji, Tijani Ben Jemaa

, Michel Tchonang Linze, Christiane Anaky, Christelle N'CHO Assirou, Tijani Ben Jemaa, Dave Kissoondoyal

EN: Mohamed 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 TraoreApology: 

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

Interpreters:  Camila & Jacques

Call Management: Gisella Gruber

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AGENDA (English)

1.       Roll call 2’ 

1.      Roll call 2’ 
2.  

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1. Open

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1. Public comment (Mohamed) 

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1. 5’ 

• See: Policy Advice Development Page
Enhancing Accountability - Recommendations for Diversity09 Jan 2018
• See : ICANN Public Comment page
  

  Statements approved by the ALAC

• Recommendations to Improve ICANN's Office of the Ombudsman (OOO) 19 Jan 2018 

• Recommendations on ICANN Jurisdiction19 Jan 2018

• Recommendations to Improve ICANN Staff Accountability18 Jan 2018

• Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations15 Jan 2018

• • 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

Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08
• • Vote ICANN Fellowship Program Community Consultation 30 Mar 2018 
    Penholder(s): Alan Greenberg 
  • Vote Data Protection/Privacy Issues: ICANN-proposed Interim Model 30 Mar 2018 
    Penholder(s): Alan Greenberg,
 Tijani Ben-JemaaVote Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018
• •  Bastiaan Goslings
  • Vote Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
    Penholder(s):
 Sebastien
• •  Sebastien Bachollet,
 Tijani Ben-Jemaa, Maureen Hilyard, Seun Ojedeji
• •  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 
    

  Statements that seem to be stalled

  • None

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

• Operating Standards for ICANN's Specific Reviews 02 Feb 2018 
Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR) 
• • Uniform Board Member Integrity Screening Process 17 Apr 2018  
    
  • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 18 Apr
26 Feb
• • 2018 

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

• Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
Proposal for Korean Root Zone Label Generation Rules 17 Mar 2018 
• Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
.ASIA Registry Agreement Renewal
• • 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

February

• March

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

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
      

  April

  • • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report

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• • • 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

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

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

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 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’

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

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ALS 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

Individual Applications Update (Sarah)

• 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.

7.      

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

8.       AnyOther Business(All) 5’

Agenda (Français)

Appel 

AGENDA (French)

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

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

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• Statements approved by the ALAC

• • • Recommendations to Improve ICANN's Office of the Ombudsman (OOO) 19 Jan 2018 

    • Recommendations on ICANN Jurisdiction 19 Jan 2018 

    • Recommendations to Improve ICANN Staff Accountability 18 Jan 2018 

    • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations 15 Jan 2018
    • Enhancing Accountability - Recommendations for Diversity 09 Jan 2018 

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

• • 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 
  • Vote Data Protection/Privacy Issues: ICANN-proposed Interim Model 30
Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08
• • Mar 2018 
    Penholder(s): Alan Greenberg,
 Tijani Ben-JemaaVote Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018
• •  Bastiaan Goslings
  • Vote Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
    Penholder(s):
 Sebastien
• •  Sebastien Bachollet,
 Tijani Ben-Jemaa, Maureen Hilyard, Seun Ojedeji

Les déclarations qui semblent être bloquées

• • • Aucune

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

• • • Operating Standards for ICANN's Specific Reviews 02 Feb 2018 
    • Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR) 26 Feb 2018 

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

• • • Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
    • Proposal for Korean Root Zone Label Generation Rules  17 Mar 2018 

Upcoming Public Comment Requests

Fevrier

• •  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 
    

  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

• 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 Generation Rules (LGR)
      
• 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

• • • 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

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• • • 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.       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 information
i.

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         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 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

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

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

        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

Demandes d’Adhésion Individuelles (Sarah)

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

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7.      

Questions Diverses (tous) 5’