FR: Aziz Hilali, Tijani Ben Jemaa, Etienne TshishimbiMichel Tchonang, Fatimata Seye-Sylla, Aïcha Abbad, Ramanou Biaou, Wafa Dahmani, Abdoul Aziz Camara, Adam Ahmat Doungous, Ndeye Amy Seck, Abdeldjalil Bachar Bong , Fatimata Seye Sylla

EN: Daniel Nanghaka, Seun Ojedeji, Sarah Kiden, Isaac Maposa, Mohamed El Bashir, Seun Ojedeji

Apologies: Barrack Otieno (tentative), Alan Greenberg, Baudouin Schombe, Olévié Kouami

Staff: Silvia Vivanco, Heidi Ullrich, Ariel Liang, Evin Erdogdu, Gisella Gruber
Interpreters: Camila et Isabelle

Call Management: Gisella Gruber

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AGENDA [Français] - TO BE UPDATED

1. Appel 2’

Annonce du personnel

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Appel 2’

Consultations Publiques Ouvertes (Aziz) 5’

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- Voir : Policy Advice

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- Development Page

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- , ICANN Public Comment page

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1. Statements approved by the ALAC
Draft PTI FY18 Operating Plan and Budget
Continuous Data-Driven Analysis of Root Server System Stability Draft Report
Proposed ICANN Community Anti-Harassment Policy
Updated Supplementary Procedures for Independent Review Process (IRP)
1. - Identifier Technology Health Indicators: Definition
2. Statements in process: being drafted, in comment or in vote:
  - Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
Identifier Technology Health Indicators: Definition (closes 23 Jan 2017) - Yrjo Lansipuro drafting a Statement
1. - Proposed Renewal of .MOBI Sponsored Registry Agreement (closes 01 Feb 2017) - Alan Greenberg reviewing a draft Statement by Wafa Dahmani Zaafouri

drafting

1. - ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members, liaisons and RALO leaders commenting on a Statement
2. Statements that seem to be stalled:
  - Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
3. Public Comment requests to which the ALAC decided not to submit Statements:
  - Proposal for Thai Script Root Zone‬ Label Generation Rules (LGR) (closes 29 Jan 2017)
  - Release of Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK, .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and .HERMES TLDs (closes 24 Feb 2017)
  - Reference Japanese Label Generation Rules (LGR) for the Second Level (closes 08 Mar 2017)
4. New Public Comment requests requiring decision:
  - Proposed Charter Amendments of the GNSO Business Constituency (closes 15 Feb 2017)

3. Rapports

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1. - GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes 01 Mar 2017)
Présentation et Questions/Réponses des deux candidats pour le Comité Exécutif de l'ICANN:
1. Alan Greenberg, Président de l'ALAC 5'
2. Léon Sanchez, Membre de l'ALAC et ALT 5'
Rapports
1. Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’

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

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1. Tous) 5’

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Sujets pour information
i. Participation à l’IGF 2016 à Guadalajara (Tijani) 5’
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1. 1. Atelier de renforcement de capacité a l'intention des représentants africains au GAC (Tijani, Aziz) 5’
  2. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 8’
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1. 1. Sélection du membre du Board (
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1. 1. Tijani) 5’
At-Large Board Member Selection Workspace - 2017
iv. Demande additionnelle de budget pour l’an fiscal 2018 (FY18) (Tijani) 5’
At-Large FY18 Budget Development Workspace

5. Sujets pour Discussion
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1. 1. Demande budgétaire supplémentaire (Sarah, Tijani) 5’
2. Sujets pour Discussion
  1. Assemblée Générale AFRALO de Johannesburg du 26 au 29 juin
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1. 1. 2017 (Sarah
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1. 1. , Aziz)
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1. 1. 5’
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1. 1. Réunion conjointe Afralo/AfrICANN à
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1. 1. Copenhague (
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1. 1. Aziz et tous) 5’
...
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1. Nouvelles demandes d’ALS (Aziz, Sarah) 5’
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i.      ONG FEMMES & TIC basée à Abidjan, Côte d’Ivoire
ii.      Association Des Femmes d'Askejour pour le Développement et la Coopération,
iii.      Centre Africain de Complémentarité Scolaire, Universitaire et de Promotion, Brazzaville, Congo,
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1. :
  1. Action pour l'Education et la Promotion de la Femme au Tchad
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1. 2. ONG FEMMES & TIC basé à Abidjan, Ivory Coast
  3. ICT Association of Malawi - (ICTAM)
1. Questions Diverses (tous) 5’
- Captioning enquête - Gisella - 5 mins
AGENDA [English] - TO BE UPDATED
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1. Roll
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- Staff announcement - Silvia Vivanco 2 min
1. call 2’
2. Open
1. Public comment (Aziz)
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1. 5’
  - See: Policy Advice Development Page
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1. - , ICANN Public Comment page
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1. 1. Statements approved by the ALAC
2. Draft PTI FY18 Operating Plan and Budget
3. Continuous Data-Driven Analysis of Root Server System Stability Draft Report
4. Proposed ICANN Community Anti-Harassment Policy
5. Updated Supplementary Procedures for Independent Review Process (IRP)
6. 1. - Identifier Technology Health Indicators: Definition
  2. Statements in process: being drafted, in comment or in vote:
    - Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
7. 1. - Proposed Renewal of .MOBI Sponsored Registry Agreement (closes 01 Feb 2017) - Alan Greenberg reviewing a draft Statement by Wafa Dahmani Zaafouri
8. 1. - ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members, liaisons and RALO leaders commenting on a Statement
  2. Statements that seem to be stalled:
    - Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
  3. Public Comment requests to which the ALAC decided not to submit Statements:
    - Proposal for Thai Script Root Zone‬ Label Generation Rules (LGR) (closes 29 Jan 2017)
    - Release of Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK, .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and .HERMES TLDs (closes 24 Feb 2017)
    - Reference Japanese Label Generation Rules (LGR) for the Second Level (closes 08 Mar 2017)
  4. New Public Comment requests requiring decision:
    - Proposed Charter Amendments of the GNSO Business Constituency (closes 15 Feb
3. Reports
...
1. 1. - 2017)
    - GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes 01 Mar 2017)
2. 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'
3. Reports
  1. Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 5’
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1. 1. Recent and upcoming
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1. 1. activities of AFRALO members (
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1. 1. All) 5’
2. Items
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1. for
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i. Participation in the 2016 IGF in Guadalajara (Tijani) 5’
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1. information
  1. ICANN Capacity Building Workshop for Africa GAC Representatives  (Tijani, Aziz) 5’
  2. CCWG Accountability: Sub-Groups of Work stream
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1. 1. 2 (Tijani,
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1. 1. Seun)
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1. 1. 8’
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1. 1. Board member selection (Seat 15) (Tijani)
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At-Large Board Member Selection Workspace - 2017
iv. Additional Community Budget requests for FY- 18 (Tijani) 5’
At-Large FY18 Budget Development Workspace

5. Items for Discussion
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1. 1. 5’
  2. Community additional budget request for FY 18 (Sarah, Tijani) 5’
2. Items for Discussion
  1. AFRALO General Assembly during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29 June 2017
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1. 1. (Sarah,
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1. 1. Aziz) 5’
1. 1. AFRALO-AfrICANN Joint meeting in
...

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1. 1. Copenhagen (Aziz and all) 5’
1. New ALS Applications (Aziz, Sarah)
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i.      ONG FEMMES & TIC based in Abidjan, Côte d’Ivoire
ii.      Association Des Femmes d'Askejour pour le Développement et la Coopération,
iii.      Centre Africain de Complémentarité Scolaire, Universitaire et de Promotion, Brazzaville, Congo,
...

...
1. 5’
  1. Action pour l'Education et la Promotion de la Femme
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1. 1. au Tchad
  2. ONG FEMMES & TIC basé à Abidjan, Ivory Coast
  3. ICT Association of Malawi - (ICTAM)
1. Any Other Business (All) 5’
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Date: Wednesday, 01 February 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones timezones click here)

How can I participate in this meeting?

Comment participer a cette teleconference?

Adobe Connect room: https://participate.icann.org/afralo/

Conference ID: FR 1838 / EN 1638

Action Items: EN

Transcript:

EN,

FR

Recording:

EN,

FR