Page History

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Action Items: EN 

Transcript: EN, FR

Recording:  EN, FR 

Adobe Connect Chat:  EN

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Dial-out Participants:

FR:  Tijani Tijani Ben Jemaa, Olévié Kouami, Christelle N'Cho, Michel Tchonang Linze, Adam Ahmat Doungous, Ramanou Biaou, Wafa Dahmani, Gabriel Bombambo Boseko

EN:  Bram Bram Fudzulani, Barrack Otieno, Daniel Nanghaka, Isaac Maposa, Vernatius Okwu Ezeama, Beran Dondeh, Sarah Kiden, Dave Kissoondoyal, Mohamed El Bashir,  Seun Ojedeji,

Apologies:  Baudouin Schombe, Otunte Otueneh

Staff:  Heidi Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Gisella Gruber

Interpreters:  Isabelle and Jacques

Call Management: Gisella Gruber

TO BE UPDATED

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AGENDA (Français)

1. Appel 2’ 
2. Consultations Publiques Ouvertes (Aziz) 5’
 
3. 
   
Voir
4. • See : Policy Advice
Page on New At-Large Website, Policy Advice
5. • Development Page, ICANN Public Comment page
 
6. 1. Statements approved by the ALAC
At-Large Review: Draft Report 
7. ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement 
Statements in process: being drafted, in comment or in vote:
9. 1. • Recommendations to Improve ICANN's Transparency
 (closes 10 Apr 2017) - Ricardo Holmquist helping draft a Statement 
10. 1. • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
    2. Statements in process: being drafted, in comment or in vote:
       • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 
21
11. 1. • 28 Apr 2017) - An ALAC Statement and an ALAC Chair Statement have been submitted with ratification pending; ALAC ratifying both Statements  
       • Draft 2016 African Domain Name System Market Study (closes 05 May 2017) -
 Maureen Hilyard and Wafa Dahmani Zaafouri drafting
12. 1. • An ALAC Statement being finalized   
       • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - Leon Sanchez drafting a Statement 
       • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 
27 Apr
13. 1. • 19 May 2017) -
 Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond, Leon Sanchez drafting a Statement; APRALO members providing input 
14. 1. • At-Large Community commenting on a Statement 
       • Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - Tijani Ben Jemaa drafting a Statement 
15. 1. • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017)  - Maureen Hilyard, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, and Leon Sanchez drafting a Statement 
       • Recommendations to Improve SO/AC Accountability (closes 
01
16. 1. • 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
Draft 2016 African Domain Name System Market Study
17. 1. • Proposed Renewal of .NET Registry Agreement (closes 
05
18. 1. • 30 May 2017) - 
Wafa Dahmani Zaafouri  and Seun Ojedeji
19. 1. • Bastiaan Goslings and Maureen Hilyard drafting a Statement 
    2. Statements that seem to be stalled:
       • None
    3. Public Comment requests to which the ALAC decided not to submit Statements:
 Enhancing Accountability Guidelines for Good Faith
20. 1.  
(closes 24 Apr 2017)
21. 1. • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
    2. New Public Comment requests
requiring decision:
• Internationalized Domain Name (IDN) Implementation Guidelines (closes 17 Apr 2017)
• Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017)
Rapports
22. 1. to which the ALAC needs to make decisions: 
       • None
23. Rapports

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

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5’

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

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5’

     4.  Sujets pour information

i.       Révision

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d’At-

...

Large (Tijani, Sarah)

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5’

ii.      Costumer Standing Committee (CSC)

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  (Mohamed)

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5’

iii.     Sous-Groupes de la Seconde phase du travail du CCWG Responsabilité et la Redevabilité (Tijani, Seun)

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5’

5.  Sujets pour Discussion

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• Assemblée Générale AFRALO

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• de Johannesburg du 26 au 29 juin

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• 2017 (tous)

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• 5’.
• Révision des

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• Performances des membres d'

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• AFRALO (Tijani, Aziz) 5’

...

...

6.  Nouvelles demandes d’ALS (Aziz, Sarah) 3

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’ :

• Nouvelle Application :

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• Senegalese Chapter of the Internet Society – ISOC SN (reçu le 22 Mars 2017).

7.  Questions Diverses (tous)

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5’

AGENDA (English)

1. Roll call 
2’
2. 2’ 
Open 
3. Open Public comment (Aziz) 5’ 

• See :

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•  Policy Advice Development Page, ICANN Public Comment page

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1. 1. Statements approved by the
ALAC
• At-Large Review: Draft Report 
Statements in process: being drafted, in comment or in vote: - Alan Greenberg finalizing a draft Statement 
2. 1. ALAC
Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability
3. 1. • Recommendations to Improve ICANN's Transparency
 (closes 10 Apr 2017) - Ricardo Holmquist helping draft a Statement 
4. 1. • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
   2. Statements in process: being drafted, in comment or in vote:
      • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 
21 Apr 2017)  - Maureen Hilyard and Wafa Dahmani Zaafouridrafting
5. 1. • 28 Apr 2017) - An ALAC Statement and an ALAC Chair Statement have been submitted with ratification pending; ALAC ratifying both Statements  
      • Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - An ALAC Statement being finalized   
      • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - Leon Sanchez drafting a Statement 
      • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 
27 Apr
6. 1. • 19 May 2017) -
 Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond, Leon Sanchez drafting a Statement; APRALO members providing input 
7. 1. • At-Large Community commenting on a Statement 
      • Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - Tijani Ben Jemaa drafting a Statement 
8. 1. • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017)  - Maureen Hilyard, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, and Leon Sanchez drafting a Statement 
      • Recommendations to Improve SO/AC Accountability (closes 
01
9. 1. • 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
Draft 2016 African Domain Name System Market Study
10. 1. • Proposed Renewal of .NET Registry Agreement (closes 
05
11. 1. • 30 May 2017) - 
Wafa Dahmani Zaafouri and Seun Ojedeji
12. 1. • Bastiaan Goslings and Maureen Hilyard drafting a Statement 
    2. Statements that seem to be stalled:
       • None
    3. Public Comment requests to which the ALAC decided not to submit Statements: 
13. Enhancing Accountability Guidelines for Good Faith (closes 24 Apr 2017)
14. 1. • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
    2. New Public Comment requests
requiring decision:
• Internationalized Domain Name (IDN) Implementation Guidelines (closes 17 Apr 2017)
• Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017)
Reports
15. 1. to which the ALAC needs to make decisions: 
       • None

3.     Report

              i.     Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani)

...

5’

              ii.     Recent and upcoming Activities of AFRALO members (tous) 5’

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4.    Itemsforinformation

         i.   At-Large

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Review (Tijani, Sarah)

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5’

...

        ii.    Customer Standing Committee (CSC)

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(Mohamed)

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5’

       iii.    CCWG Accountability

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: Sub-Groups

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of Work stream 2 (Tijani, Seun)

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5’

5.    ItemsforDiscussion

• AFRALO

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• General Assembly during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29 june

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• 2017 (Sarah, Aziz)

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•  5’
• AFRALO

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• Rules of Procedures Review (Tijani, Aziz)

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• 5’

6.    NewALSApplications

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(Aziz,

...

Sarah)

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 3’

• Senegalese Chapter of the Internet Society – ISOC SN (Received : 22 March 2017).

7.    Any

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Other

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Business

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(All) 5’

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