Page History

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Action Items:  EN , FR 

Transcript:     English, Francais

Recording:         English English ,  Francais               

Adobe Connect Chat Room:  AC Chat 

Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/ 

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EN: Nkem Nweke, Daniel Nanghaka, Beran Gillen, Dave Kissondoyal,Barrack Otieno, Beran Gillen, Sarah Kiden, Mohamed El Bashir, Remmy Nweke, Douglas Onyango,

FR: Aziz Hilali, Wafa Dahmani Zaafouri (new/nouveau membre ALAC) Tijani Ben Jemaa

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, Philippe Batreau, Fatimata Seye Sylla, Etienne Tshishimbi, Abdeldjalil Bachar Bong, Norbert Komlan,Brahim Ousmane Mustapha, Seun Ojedeji (new/nouveau ALAC) Janvier Ngnoulaye

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco,  Gisella Gruber

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Call management: Gisella Gruber

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AGENDA (EnglishFRENCH) : TO BE UPDATED

1. AGENDA

   1. 1.    Appel 2’ 
   2. 2.    Consultations Publiques Ouvertes (Aziz) 5’ 
   • Voir
   Roll Call2’ 

   ALAC Policy Development Activities  (5 minutes) 
   

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

    

   1. Statements approved by the ALAC:
      • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - Adopted 11Y, 0N, 0A (closed 06 Sep 2015)
      • Initial Report on Data & Metrics for Policy Making - Adopted 13Y, 0N, 0A (closed 07 Sep 2015)
      • IANA Stewardship Transition Proposal - Adopted 11Y, 0N, 0A (closed 08 Sep 2015) 
      • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Adopted 15Y, 0N, 0A (closed 12 Sep 2015) 
      • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Adopted by consensus (closed 12 Sep 2015)  
   2. Statements in process: being drafted, in comment or in vote:
      • Preliminary Issue Report on New gTLD Subsequent Procedures - ALAC commenting on a Statement (closes 30 Oct 2015) 
      • Use of Country and Territory Names as Top-Level Domains - Maureen Hilyard finalizing a Statement (closes 09 Oct 2015)
      • New gTLD Auction Proceeds Discussion Paper - ALAC commenting on a Statement (closes 08 Nov 2015) 
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Arabic Script Root Zone‬ Label Generation Rules (LGR) (likely no Statement, closed 06 Oct 2015)
   5. New Public Comment requests requiring decision: 
      • Phase 1 Assessment of the Competitive Effects Associated with the NewgTLD Program (closes 07 Nov 2015)
      • IAG Initial Report and Proposed Revisions to the ICANN Procedure for Whois Conflicts with Privacy Laws (closes 17 Nov 2015)  
   Items for Information - (23 minutes)
2. IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
Cross-Community Working Group(CWG) (Seun) 5’
3. Cross-Community Working Group on ICANN Accountability (CCWG)  (Tijani) 5’
New Meeting Strategy  of ICANN(Beran) 5’ 
4. Items for Discussion
   
   1. AFRALO/AfrICANN Joint meeting in Dublin on Wednesday 21 October from 14:00-15:30 local time (Aziz, Tijani, Seun) - 5'
   2. ALSes Criteria and Expectations (Tijani) - 5'
   3. Marrakech AFRALO Showcase (All) 5'
5. Reports
   1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'
   2. Recent and upcoming activities of AFRALO members (all) 5'
Any Other Business (all) 5'

AGENDA (Francais)

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1. 	Open for Public Comment	Open Date	Close Date
   1	Phase 1 Assessment of the   Competitive Effects Associated with the New gTLD Program	28 Sep 2015	7 Nov 2015
   2	New gTLD Auction Proceeds   Discussion Paper	8 Sep 2015	8 Nov 2015
   3	IAG Initial Report and   Proposed Revisions to the ICANN Procedure for Whois Conflicts with Privacy   Laws	5 Oct 2015	17 Nov 2015
   4	Preliminary Issue Report on   a GNSO Policy Development Process to Review All Rights Protection Mechanisms   in All gTLDs	9 Oct 2015	30 Nov 2015
   5	Removal of Searchable Whois   Service From .MEET Registry Agreement	22 Oct 2015	4 Dec 2015
   6	New gTLD Program   Implementation Review Draft Report	23 Sep 2015	7 Dec 2015

    

   3.    Sujets pour information

   1. i.       Rapport sur la Réunion de Dublin (Aziz, Tijani, Seun, Beran) 5’ .See wiki: At-Large ICANN 54 Meeting Reports Workspace
   2. ii.      Groupe de coordination sur la transition des fonctions de l'IANA (ICG)(Mohamed) 5’
   3. iii.     Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA sur les fonctions de nommage (CWG)(Seun) 5’
   4. iv.     Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG) (Tijani) 5’
   5. v.      Le sous comité de sensibilisation d’engagement d’ALAC (Daniel) 5’

    

   4.    Sujets pour Discussion

   -      Showcase de Afralo de Marrakech (tous), 5’ 

   5.    Rapports

   -    Activités récentes et à venir de l'ALAC (Tijani, Wafa, Seun   ) 5’

   -    Activités récentes et à venir des membres d'AFRALO (tous) 5’

   6.    Questions diverses (tous) 5’

   
     

      AGENDA [English]

        1.      Roll Call2’ 

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        2.    Open Public Comments (Aziz) 

 5’ 

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

...

...

     3.    Items for Information

1. i.       Report on Dublin Meeting (Aziz, Tijani, Seun, Beran) 5’ - See wiki: At-Large ICANN 54 Meeting Reports Workspace 
2. ii.      IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’ 
3. iii.     Cross-Community Working Group page
   
   1. Statements approved by the ALAC:
      • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - Adopted 11Y, 0N, 0A (closed 06 Sep 2015)
      • Initial Report on Data & Metrics for Policy Making - Adopted 13Y, 0N, 0A (closed 07 Sep 2015)
      • IANA Stewardship Transition Proposal - Adopted 11Y, 0N, 0A (closed 08 Sep 2015) 
      • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Adopted 15Y, 0N, 0A (closed 12 Sep 2015) 
      • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Adopted by consensus (closed 12 Sep 2015)  
   2. Statements in process: being drafted, in comment or in vote:
      • Preliminary Issue Report on New gTLD Subsequent Procedures - ALAC commenting on a Statement (closes 30 Oct 2015) 
      • Use of Country and Territory Names as Top-Level Domains - Maureen Hilyard finalizing a Statement (closes 09 Oct 2015)
      • New gTLD Auction Proceeds Discussion Paper - ALAC commenting on a Statement (closes 08 Nov 2015) 
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Arabic Script Root Zone‬ Label Generation Rules (LGR) (likely no Statement, closed 06 Oct 2015)
   5. New Public Comment requests requiring decision: 
      • Phase 1 Assessment of the Competitive Effects Associated with the NewgTLD Program (closes 07 Nov 2015)
      • IAG Initial Report and Proposed Revisions to the ICANN Procedure for Whois Conflicts with Privacy Laws (closes 17 Nov 2015)  

   Sujets pour information

4. Groupe de coordination sur la transition des fonctions de l'IANA (ICG) (Mohamed) 5’
Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA sur les fonctions de nommage (CWG)(Seun) 5’Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN  
5. iv.     Cross-Community Working Group on ICANN Accountability (CCWG)  (Tijani) 5’Nouvelles stratégies des réunions ICANN (Beran) 5’
   
6. Sujets pour discussion
   1. Réunion AFRALO/AfrICANN de Dublin (Aziz, Tijani, Hadja) 5'
   2. Critères et Attentes des ALS (Tijani) 5'
   3. Showcase de l'AFRALO de MArrakech (tous) 5'
7. Rapports
   1. Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 5’
   2. Activités récentes et à venir des membres d'AFRALO (tous) 5'
Questions Diverses (tous) 5'
8.  
9. v.      ALAC Sub-Committee on Outreach and Engagement(Daniel) 5’

    4.    Items for discussion

•         Marrakech Afralo Showcase (all) 5’ 

     5.    Reports

•      Recent and upcoming activities of ALAC ( Tijani, Wafa, Seun) 5’ 
•      Recent and upcoming activities of AFRALO members (all)5’ 

6.    Any Other Business (all) 5’