AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Wednesday, 06 December 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 1017/1
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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 Ben Jemaa, Gabriel Gabriel Bombambo Boseko, Gabdibé GAB-HINGONNE
EN: Bram Fudzulani
Gabdibé GAB-HINGONNE, Etienne Tshishimbi, Nouradine Abdelkerim, Zakaria Issa Moustapha, Adam Ahmat Doungous, Aziz Hilali, Raymond Mamattah, Fatimata Sye Sylla, Dave Kissoondoyal, Abdeldjalil Bachar Bong, Bakary Kouyate, Youssouf Abdelrahim, Dewole Ajao
EN: Mohamed El Bashir, Bram Fudzulani, Abdulkarim Oloyede, Sarah Kiden, Vernatius Okwu Ezeama, Liz Orembo, Daniel Nanghaka, Ejikeme Egbuogu, Isaac Maposa, Pastor Peters Omoragbon, Otunte Otueneh
Apologies: NoneApologies:
Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber, Claudia Ruiz, Yeşim Nazlar
Interpreters: Isabelle & Aurélie
Call Management: Gisella Gruber
TO BE UPDATED
AGENDA (FR)
Yeşim Nazlar
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ENGLISH
- Roll call Appel 2’
- Consultations Publiques Ouvertes (AzizOpen Public comment (Mohamed) 5’
- Voir
- See: Policy Advice Development Page Voir
- See : ICANN Public Comment page
Statements approved by the ALAC
- None
Statements in process: being drafted, in comment or in vote:
- Proposed Dates for Public Meetings 2021–2023 (closes ) - ALAC voting on a Statement
- Reserve Fund – Public Comment on Rationale and Target Level - At-Large commeting on a draft Statement
- Enhancing Accountability - Recommendations for Diversity - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslings drafting a Statement
- Recommendations to Improve ICANN's Office of Ombudsman (IOO) - Alan Greenberg, Seun Ojedeji, Bastiaan Goslings drafting a Statement
- Recommendations on ICANN Jurisdiction - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
- Recommendations to Improve ICANN Staff Accountability - Maureen Hilyard reviewed the public comment
Statements that seem to be stalled:
- None
- None
Public
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Comment requests to which the ALAC decided not to submit Statements:
New Public Comment requests to which the ALAC needs to make decisions:
Upcoming Public Comment requests:
- Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes )
- Proposed Changes to the NCUC Charter (closes )
- Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes )
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- None
December 2017
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Privacy and Proxy Service Provider Accreditation Program
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
- New gTLD Subsequent Procedures Policy Development Process Initial Report
January 2018
- Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
- .ASIA Registry Agreement Renewal (Karla Hakansson)
- .COOP Registry Agreement Renewal
- .ASIA Registry Agreement Renewal (Amanda Fessenden)
- Implementation of Privacy and Proxy Services Accreditation Program
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Draft ICANN FY19 Operating Plan and Budget
3. Reports
- Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani, Hadia) 5’
- Recent and upcoming Activities of AFRALO members (All) 5’
4. Items for information
- Abu Dhabi Meeting Report (Sarah, Mohamed)
- Consumer Standing Committee (CSC) (Mohamed) 5’
- CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’
5. Items for Discussion
- Engagement of AFRALO membership in the discussion on the Hot Topics (Tijani, Mohamed, Aziz, Sarah) 5’
- New ALS Applications
3. Rapports
- Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’
- Activités récentes et à venir des membres d'AFRALO (tous) 5’
4. Sujets pour information
a. Cosumer Standing Committee (CSC) (Mohamed) 5’
b. Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et la Redevabilité (Tijani, Seun) 5’
5. Sujets pour Discussion
a. Réunion Afralo/AfrICANN - Mercredi 01 novembre - (Ali Hussein, Barrack, Tijani), 8’
b. Engagement d'AFRALO à la discussion sur les sujets chauds identifiés à Johannesburg (Mohamed, Tijani) 5’
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- (Aziz, Sarah) 5’
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- 268 Fantsuam Foundation
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b. Habaka, Antananarivo - Madagascar
c. BSDCongo - Kinshasa, RDC
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- , Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
- 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
- 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
- 271 Help for the Child of the Desert and the
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- Sahel (DD received: 9 Nov. 2017)
- 272
- Cultural Organization for Social
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- Development (DD received: 13 Nov. 2017)
- 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
- 275
- Mauritius-Internet Governance Forum (
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- DD Received: 9 Nov. 2017)
- 277 ISOC Gambia (DD Received: 15 Nov. 2017)
- 278 ISOC Madagascar (DD received: 13 Nov. 2017)
- 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
- 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
- c. AFRALO Individual Member Applications
- Abdulkarim Oloyede
- Ejikeme Elvis Egbuogu
- Raymond Mamattah
- Caleb Olumuyiwa
- Mary Uduma
6. AnyOther Business (All) 5’
FY19 Additional Budget Requests - Mohamed and Tijani (members of the FBSC)
FRANÇAIS
- Appel 2’
- Ouvrir Public comment (Mohamed) 5’
- See
g. Individuals: Abdulkarim Ayopo Oloyede, Raymond Mamattah
7. Questions Diverses (tous) 5’
AGENDA (EN)
- Roll call 2’
- Open Public comment (Aziz) 5’
- See
- : Policy Advice Development Page
- See : ICANN Public Comment page Statements approved by the
Déclarations approuvées par l'ALAC
- None
Déclarations en cours: en cours de rédaction, de commentaire ou de vote:
- Proposed Dates for Public Meetings 2021–2023 (closes ) - ALAC voting on a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
- None
3. Reports
a. Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani) 5’
- Reserve Fund – Public Comment on Rationale and Target Level - At-Large commeting on a draft Statement
- Enhancing Accountability - Recommendations for Diversity - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslings drafting a Statement
- Recommendations to Improve ICANN's Office of Ombudsman (IOO) - Alan Greenberg, Seun Ojedeji, Bastiaan Goslings drafting a Statement
- Recommendations on ICANN Jurisdiction - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
- Recommendations to Improve ICANN Staff Accountability - Maureen Hilyard reviewed the public comment
Les déclarations qui semblent être bloquées:
- None
Demandes de commentaires publics auxquelles l'ALAC a décidé de ne pas soumettre de déclarations:
Nouvelles demandes de commentaires publics auxquelles l'ALAC doit prendre des décisions:
Upcoming Public Comment requests:
Décembre 2017
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Privacy and Proxy Service Provider Accreditation Program
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
- New gTLD Subsequent Procedures Policy Development Process Initial Report
Janvier 2018
- Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
- .ASIA Registry Agreement Renewal (Karla Hakansson)
- .COOP Registry Agreement Renewal
- .ASIA Registry Agreement Renewal (Amanda Fessenden)
- Implementation of Privacy and Proxy Services Accreditation Program
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Draft ICANN FY19 Operating Plan and Budget
3. Rapports
- Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani, Hadia) 5’
- Activités récentes et à venir des membres d'AFRALO
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- (All) 5’
4.
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Articles pour information
- Rapport de réunion d'Abu Dhabi (Sarah, Mohamed)
- Consumer
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- Standing Committee (CSC) (Mohamed) 5’
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- CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun)
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- 5’
5
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a. Joint Meeting Afralo / AfrICANN - Wednesday 01 November 13:30 - 15:00 (Ali Hussein, Barrack, Tijani) 8’
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. Éléments de discussion
- Engagement d'AFRALO dans la discussion sur les Hot Topics (Tijani,
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- Mohamed,
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- Aziz,
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- Sarah) 5’
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- Nouvelles applications ALS (Aziz,
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- Sarah) 5’
- Sarah) 5’
a. Fantsuam Foundation (FF) - Kafanchan, Nigeria
b. Habaka, Antananarivo - Madagascar
c. BSDCongo - Kinshasa, RDC
...
- 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
- 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
- 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
- 271 Help
...
- for the Child of the Desert and the
...
- Sahel (DD received: 9 Nov. 2017)
- 272 Cultural
...
- Organization for Social
...
- Development (DD received: 13 Nov. 2017)
- 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
- 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
- 277 ISOC Gambia (DD Received: 15 Nov. 2017)
- 278 ISOC Madagascar (DD received: 13 Nov. 2017)
- 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
- 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
- c. AFRALO Applications individuelles des membres
- Abdulkarim Oloyede
- Ejikeme Egbuogu
- Raymond Mamattah
- Caleb Olumuyiwa
- Mary Uduma
6. Tout autre affaire (All) 5’
FY 19 Demande de budget supplémentaire- Mohamed and Tijani (members of the FBSC)
f. Internet Governance Forum Mauritius and Mauritius-Internet Governance Forum (IGF) - Mauritius
g. Individuals: Abdulkarim Ayopo Oloyede, Raymond Mamattah
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