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 Ben Jemaa, Guiguemde Jacques RodrigueMarcus Adomey, Gabriel Bombambo, Etienne Tshishimbi, Dr. Alioune Badara Traore, Aziz Hilali, Dave Kissondoyal, Michel Tchonang, Olevie Kouami, Ramanou Biaou, Christelle N'Cho Assirou, Gabdibé Gab-Hingonne, Marius Andriamparany, Abdeldjalil Bachar Bong, Guiguemde Jacques Rodrigue, Wafa Dahmani

EN:   Bram FudzulaniAlagie Ceesay, Mohamed El Bashir, Seun Ojedeji, Roger Oteng Baah, Omar Shuran, Beran Gillen, Vernatius Okwu Ezeama, Daniel Nanghaka, Sarah Kiden, Isaac Maposa, Maye Diop, Liz Orembo, Abdulkarim A.Oloyede

Apology: Esther Patricia Akello

Staff: Silvia Vivanco, Heidi Ullrich, Silvia VivancoClaudia Ruiz, Gisella Gruber

Interpreters:  Isabelle et Jacques

Call Management: Gisella Gruber

TO BE UPDATED

ENGLISH 

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AGENDA (English)

1.              Roll call 2’ 

2.       Open Public comment (Mohamed) 5’ 

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

Statements approved by the ALAC

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• Enhancing Accountability -

  • • Recommendations

  for Diversity 09 Jan 2018 

Statements in process: being drafted, in comment or in vote:

• Recommendations

  • • to Improve ICANN's Office of the Ombudsman (

  IOO

  • • OOO)

  14

  • •  19 Jan 2018

   - Alan Greenberg, Seun Ojedeji,

  • •  

  Bastiaan Goslings Draft

  • • Recommendations on ICANN Jurisdiction

  14

  • • 19 Jan 2018

   - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao Draft

  • • Recommendations to Improve ICANN Staff Accountability

  14

  • • 18 Jan 2018

   Comment

  • • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations15 Jan 2018
    • Enhancing Accountability - Recommendations for Diversity09 Jan 2018

Statements in process - Draft, Comment or Vote

• 1. • Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 Mar 2018 
       Penholder(s): Alan Greenberg, Tijani Ben-Jemaa
     • Vote Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018
       Penholder(s): Sebastien Bachollet, Tijani Ben-Jemaa, Maureen Hilyard, Seun Ojedeji 15 Jan 2018 Vote

Statements that seem to be stalled:

• 1. • None

Public Comment requests Comment requests to which the ALAC decided not to submit Statements: 

• 1. • Operating Standards for ICANN's Specific Reviews 02 Feb 2018 
     • Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR) 26 Feb 2018 None

New Public Comment requests to which the ALAC needs to make decisions:

• • • Proposed Incremental Changes Plan to the ICANN Meetings Strategy 01 Feb Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 Operating Standards for ICANN's Specific Reviews02 Feb 2018
    • Proposal for Korean Root Zone Label Generation Rules 17 Mar 2018 

Upcoming Public Comment requests: RequestsJanuary

February

• • • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
    • .ASIA Registry Agreement Renewal
    • .COOP Registry Agreement Renewal
      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
      

February

• • • Proposal for Korean Script Root Zone Label Script Root Zone Label Generation Rules (LGR)
      
    • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
      
    • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
      

March

• • • Guidelines for Second Level String Similarity Review Process
      
    • Enhancing Accountability Recommendations

 3.       Reports

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• • • – Final Report
    • Proposal for Updated Supported Traveler Guidelines
      
    • Implementation of Privacy and Proxy Services Accreditation Program

3.       Reports 

        i. Recent and upcoming Activities of ALAC (Seun, Tijani, Hadia) 5’

       ii. Nomcom Call for candidates 2018 ( Aziz ) 5’

      ii.

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 Recent and upcoming Activities of AFRALO members (All)

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5

 4.              Items for information

i.                  Costumer Standing Committee (CSC)  (Mohamed) 5’

ii.              CCWG Accountability: Sub-Groups of Work stream 2 2 (Tijani, Seun) 5’

 5.              Items for Discussion

i.         Engagement of AFRALO membership in the discussion on the          Hot Topics  draft report ( Daniel, Fatimata, Mohamed) 8’15’

https://community.icann.org/display/AFRALO/AFRALO+Hot+Topics+Report+2017

6.       New ALS Applications Update  6.       ALS Applications (Sarah) 10’ 5’

 7.               AFRALO individual member applications application Status (Sarah) 10’5’

 8.              Any Other Business   (All) 5’

FY19 Additional Budget Requests - Mohamed and Tijani (members of the FBSC)

FRANÇAIS

Agenda (Français)

Appel 

1. Roll call
2.  Commentaires
3.     Appel 2’ 
    Commentaires
4. Publiques ouvertes: Public comment (Mohamed) 5’
 

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

Déclarations approuvées par l'ALAC

• At-Large Workspace: ICANN Reserve Fund – Public Comment on Rationale and Target Level 07 Dec 2017 
Enhancing Accountability -

• • • Recommendations

for Diversity

Déclarations en cours: en cours de rédaction, de commentaire ou de vote:

Recommendations

• • • to Improve ICANN's Office of the Ombudsman (

IOO

• • • OOO)

14

• • •  19 Jan 2018

 - Alan Greenberg, Seun Ojedeji, Bastiaan Goslings

• • •  

Draft

• • • Recommendations on ICANN Jurisdiction

14

• • •  19 Jan 2018

 - Bastiaan Goslings, Tatiana Tropina,

• • •  

Erich Schweighofer, Stanley Osao Draft

• • • Recommendations to Improve ICANN Staff Accountability

14

• • •  18 Jan 2018 

Comment
At-Large Workspace:
• • • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations 15 Jan 2018
    • Enhancing Accountability - Recommendations for Diversity 09 Jan
2018Vote
• • • 2018 

Déclarations en cours: en cours de rédaction, de commentaire ou de vote

• • • Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 Mar 2018 
      Penholder(s): Alan Greenberg, Tijani Ben-Jemaa
    • Vote Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018
      Penholder(s): Sebastien Bachollet, Tijani Ben-Jemaa, Maureen Hilyard, Seun Ojedeji

Les déclarations qui semblent être bloquées

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• • • Aucune

Demandes de commentaires publics auxquelles l'ALAC a décidé de ne pas soumettre de déclarations

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• • • Operating Standards for ICANN's Specific Reviews 02 Feb 2018 
    • Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR) 26 Feb 2018

...

At-Large Workspace: Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment 10 Dec 2017
• • •  

Nouvelles demandes de commentaires publics auxquelles l'ALAC doit prendre des décisions

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• • • Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
    • Proposal for Korean Root Zone Label Generation Rules  17 Mar 2018 

Upcoming Public Comment Requests

Fevrier

• • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
  • .ASIA Registry Agreement Renewal
  • .COOP Registry Agreement Renewal
    
  • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
    
  • Proposal for Korean Script Root Zone Label

• At-Large Workspace: Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018 
• Operating Standards for ICANN's Specific Reviews

Upcoming Public Comment requests: 

Fevrier

Proposal for Korean Script Root Zone Label
• • Generation Rules (LGR)
    
  • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    
  • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
    

Mars

...

• • Guidelines for Second Level String Similarity Review Process
    
  • Enhancing Accountability Recommendations – Final Report
  • Proposal for Updated Supported Traveler Guidelines
    
  • Implementation of Privacy and Proxy Services Accreditation Program

3.

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       Rapports 

i.        Activités récentes et à venir de l'ALAC

...

(Seun,

...

Hadia, Tijani) 5’

ii.     Nomcom Appel à candidatures 2018 ( Aziz ) 5’

iii.     Activités récentes et à venir des membres d'AFRALO

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(

...

tous) 5

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4.     Articles pour information

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       Sujets pour information

i.         Comité permanent des clients (CSC)

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(Mohamed)

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5’

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

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5’

5.   Éléments de discussion

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       Sujets pour Discussion

i.         Projet de rapport sur les sujets d'actualité  ( Daniel, Fatimata, Mohamed) 15’

Projet de rapport sur les sujets d'actualité ( Daniel, Mohamed,

...

Fatimata) 15’

https://community.icann.org/display/AFRALO/AFRALO+Hot+Topics+Report+2017

6.       Nouvelles demandes d’ALS (Sarah) 5’

7.       Demandes d’Adhésion Individuelles (Sarah) 5’

8.       Questions Diverses (tous) 5’

6.   Nouvelles applications ALS (Sarah) 10'

7.   Membres individuelles AFRALO (Sarah) 10'

8.   Tout autre affaire (All) 5’

 FY 19 Demande de budget supplémentaire-  Mohamed and Tijani (members of the FBSC)