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Action Items: EN 

Transcript: ENFR

Recording: ENFR

Adobe Connect Chat:  AC Chat

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Dial-out Participants Participants:

FR: Aziz Hilali, Tijani Ben Jemaa, Adam Ahmat Doungous, Ramanou Biaou, Abdeldjalil Bachar Bong, Fatimata Seye Sylla, Vernatius Ezeama,

EN:   Barrack Otieno, Sarah Kiden, Isaac Maposa, Beran Gillen, Remmy Nweke, Nkem Nweke

Apologies: Daniel Nanghaka,  Seun Ojedeji, Baudouin Schombe , Heidi Ullrich, Fatimata Seye Sylla,

Staff: Silvia Vivanco, Pierre Dandjinou, Yaovi Atohoun, Gisella Gruber

Interpreters: Camila Claire & Isabelle

 

Call Management: Gisella Gruber

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TO BE UPDATED 

AGENDA [Français]

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AGENDA (Français)

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

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          • None 
        1. Statements in process: being drafted, in comment or in vote:

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          1. Statements that seem to be stalled:

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              • None
            1. Public Comment requests to which the ALAC decided not to submit Statements:

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            1.  

      ...

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                •  

        ...

        ...

                • )

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        1. Alan Greenberg, Président de l'ALAC 5'
        2. Léon Sanchez, Membre de l'ALAC et ALT 5'

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        1.  Rapports

          i. 

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        1. Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani)

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        1. 5’

          ii.  Activités récentes et à venir des membres d'AFRALO (

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        1. tous)

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        1. 5’

        ...

        ...

        1. (Tijani, Seun)

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        1. 3’

          iv.  Programme Pilote Régional de sensibilisation pour la Communauté (CROPP) (Tijani, Daniel, Aziz) 2’

          v.    Demande budgétaire supplémentaire FY18 (Tijani) 5’

        2. Sujets pour Discussion

          i..Réunion conjointe Afralo/AfrICANN à Copenhague (Tijani, Seun, Aziz) 5

          ii.

        ...

        1. ,

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        1. 5’

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        1.  

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        1.  Nouvelles demandes

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        1. d’ALS  :
          I CT Association of Malawi - (ICTAM).  (Aziz, Sarah) 5’ 
        2.  Questions Diverses

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        1. (tous)

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        1. 5’


        AGENDA  [English](English)

         

        1.      Roll call 2’ 
        2. Open 
        3.     Open Public comment (Aziz)
        4.  5’ 
        5.  5’ 
        6. ,
            1. Statements approved by the ALAC
          1. Identifier Technology Health Indicators: DefinitionProposed Renewal of .MOBI Sponsored Registry Agreement (closes ) - Alan Greenberg reviewing a draft Statement by Wafa Dahmani Zaafouri
                • None 
              1. Statements in process: being drafted, in comment or in vote:
            1. Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)  
            2. ALAC members, liaisons and RALO leaders commenting on a
                1. Statements that seem to be stalled:
              1. Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input 
                    • None
                  1. Public Comment requests to which the ALAC decided not to submit Statements: 
                1. Proposal for Thai Script Root Zone‬ Label Generation Rules (LGR) (closes )
                2. Release of Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK, .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and .HERMES TLDs (closes )
                3. New Public Comment requests requiring decision:Proposed Charter Amendments of the GNSO Business Constituency
                      •  
                4. (closes )
                5. 01
                      • )
                6. Presentation and Q&A with At-Large candidates for the ICANN Board:
                  1. Alan Greenberg, Chair of the ALAC 5'
                  2. Léon Sanchez, ALAC and ALT Member 5'
                7. Reports
                    1. New Public Comment requests requiring decision:
                8.       Reports    

                     i.      Recent and upcoming Activities

                9. Recent and upcoming activities
                10. of ALAC (Seun, Wafa, Tijani)

                11.  
                12. 5’

                    ii.      Recent and upcoming

                13. activities
                14. Activities of AFRALO members (

                15. All
                16. tous) 5’

                   
                17. 5’
                18.       Items
                19.  
                20. for
                21.  
                22. information
                23. ICANN Capacity Building Workshop for Africa GAC Representatives
 (Tijani, Aziz) 5’
                24.         

                            i.    Board member selection (Seat 15) (Tijani) 3’

                            ii.     At-Large Review (Tijani) 10’

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

                25.  8’
                26. Board member selection (Seat 15) (Tijani) 5’
                27. 3’

                           iv.      Cross Community Regional Outreach Pilot Program (CROPP ) (Tijani, Daniel, Aziz) 2’

                            v.    Community additionnel

                28. Community additional
                29. budget request for FY 18 (Sarah, Tijani) 5’

                   
                30. 5’
                31.       Items
                32.  
                33. for
                34.  Discussion
                35. Discussion                

                         i.    AFRALO General Assembly during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29

                36. June
                37. june 2017 (Sarah, Aziz)

                38.  5’
                39.  5’

                         ii.   AFRALO-AfrICANN Joint meeting in Copenhagen (Aziz and all) 5’

                   
                40. 5’
                41.  
                42.      NewALSApplications (Aziz, Sarah5’
                43. Action pour l'Education et la Promotion de la Femme au Tchad
                44. ONG FEMMES & TIC basé à Abidjan, Ivory Coast
                45.      
                    i.     ICT Association of Malawi -(ICTAM).

                   

                46.       AnyOtherBusiness (All)
                47. 5’
                48. 5