AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Conference ID: FR 1838 / EN 1638
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Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Chat: EN
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Dial-out Participants:
FR: Gabriel Bombambo Boseko, Michel Tchonang Linze, Christiane Anaky, Christelle N'CHO Assirou, Tijani Ben Jemaa, Dave Kissoondoyal
EN: Seun Ojedeji, Tijani Ben JemaaMohamed El Bashir, Alagie Ceesay, Bram Fudzulani, Maye Diop, Ejikeme Egbuogu, Sarah Kiden, Daniel Nanghaka, Ali Hussein, Isaac Maposa, Abdulkarim A.Oloyede, Nkem Nweke, Omar Shuran, Yaovi Atohoun, Beran Dondeh, Caleb Olumuyiwa, Hadia Elminiawi
Apology: Heidi Ullrich (staff), Evin Erdoğdu (staff), Seun Ojedeji, Otunte Otueneh, Vernatius Ezeama, Aïcha Abbad, Daniel Nanghaka, Alioune Badara Traore
Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber, Yaovi Atohoun, Andrea Glandon, Yeşim Nazlar
Interpreters: Camila & Jacques
Call Management: Gisella Gruber
TO BE UPDATED
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AGENDA (English)
1. Roll call 2’
- Roll call 2’
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- Open
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- Public comment (Mohamed)
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- 5’
- See: Policy Advice Development Page Enhancing Accountability - Recommendations for Diversity
- See : ICANN Public Comment page
Statements approved by the ALAC
Recommendations to Improve ICANN's Office of the Ombudsman (OOO)
- Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations
ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.
Statements in process - Draft, Comment or Vote
Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 - Vote ICANN Fellowship Program Community Consultation
Penholder(s): Alan Greenberg - Vote Data Protection/Privacy Issues: ICANN-proposed Interim Model
Penholder(s): Alan Greenberg,
Tijani Ben-JemaaVote Proposed Incremental Changes to the ICANN Meetings Strategy - Vote ICANN Fellowship Program Community Consultation
- Sebastien Bachollet, Tijani Ben-Jemaa, Maureen Hilyard, Seun Ojedeji
- Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke
- Draft Draft Procedure for Community gTLD Change Requests
Penholder(s): Justine Chew - Draft ICANN Reserve Fund: Proposed Replenishment Strategy
Penholder(s): TBC
Statements that seem to be stalled
- None
Public Comment requests to which the ALAC decided not to submit Statements
- Operating Standards for ICANN's Specific Reviews Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR)
- 26 Feb
New Public Comment requests to which the ALAC needs to make decisions
- Plan to Restart the Root Key Signing Key (KSK) Rollover Process Proposal for Korean Root Zone Label Generation Rules
February
March
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- 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 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 – Final Report
- Proposal for Updated Supported Traveler Guidelines
- Implementation of Privacy and Proxy Services Accreditation Program
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April
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Nominating Committee (NomCom) 2 Review: Draft Report and Recommendations
- Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
- New gTLD Subsequent Procedures Policy Development Process Initial Report
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- 3. Reports
i. Recent and upcoming Activitiesof 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.
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- Items for information
i.
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- (Mohamed) 5’
ii.
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- (Tijani, Seun) 5’
iii. Nomcom 2018 Update(Aziz) 5’
5. Items for Discussion
i.
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- Next Steps (Mohamed, Fatimata,
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Daniel )
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10’
6. ALS and Individual membership Applications Status (Sarah) 5’
https://community.icann.org/display/AFRALO/AFRALO+Hot+Topics+Report+2017
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ALS Applications Update (Sarah
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- Newly certified: (274) Internet Governance Forum Mauritius, (268) Fantsuam Foundation
- Awaiting feedback: (270) BSD Congo
- To confirm: AFRALO advice on (280) Action Humanitaire pour le Developpement
Individual Applications Update (Sarah)
- New application: Onica Makwakwa
- Applicant: Mary Uduma confirmed she is not a member of an AFRALO ALS.
- Note: All AFRALO Individual Applications will be assigned a number.
7.
7. AFRALO individual member application Status (Sarah) 5’
8. AnyOther Business(All) 5’
Agenda (Français)
Appel
AGENDA (French)
- Appel 2’
- Consultations Publiques Ouvertes
- Roll call Commentaires Publiques ouvertes: Public comment
- (Mohamed) 5’
- SeeVoir : Policy Advice Development Page
- See Voir : ICANN Public Comment page
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Statements approved by the ALAC
Déclarations en cours: en cours de rédaction, de commentaire ou de vote
ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.
Statements in process - Draft, Comment or Vote
Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 -
Penholder(s): Alan Greenberg,
Tijani Ben-JemaaVote Proposed Incremental Changes to the ICANN Meetings Strategy -
- Sebastien
- Tijani Ben-Jemaa, Maureen Hilyard, Seun Ojedeji
Les déclarations qui semblent être bloquées
- Aucune
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
- Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke
- Draft Draft Procedure for Community gTLD Change Requests
Penholder(s): Justine Chew - Draft ICANN Reserve Fund: Proposed Replenishment Strategy
Penholder(s): TBC
Statements that seem to be stalled
- None
Public Comment requests to which the ALAC decided not to submit Statements
- Uniform Board Member Integrity Screening Process
- Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
New Public Comment requests to which the ALAC needs to make decisions
- Plan to Restart the Root Key Signing Key (KSK) Rollover Process Proposal for Korean Root Zone Label Generation Rules
- Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
- .ASIA Registry Agreement Renewal
Fevrier
March
- .COOP Registry Agreement Renewal
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- 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
April
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- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Nominating Committee (NomCom) 2 Review: Draft Report and Recommendations
- Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
- New gTLD Subsequent Procedures Policy Development Process Initial Report
3. Rapports
i. Activités récentes et à venir de l'ALAC (Seun, Hadia, Tijani) 5’
ii.
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Activités récentes et à venir des membres d'AFRALO (tous)
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5’
4. Sujets pour information
i.
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Comité permanent des clients (CSC)
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(Mohamed) 5’
ii.
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Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et Redevabilité
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(Tijani, Seun) 5’
iii. mise à jour nomcom 2018 (Aziz) 5’
5. 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’
i. Sujets brûlants d'AfRALO - Prochaines étapes (Mohamed, Fatimata, Daniel) 8’
6. Statut de la SLA et de l'adhésion individuelle (Sarah) 5’
Nouvelles demandes d’ALS (Sarah)
- Nouvellement certifié: (274) Internet Governance Forum Mauritius, (268) Fantsuam Foundation
- En attente de commentaires: ALS Applicant (270) BSD Congo
- A confirmer: AFRALO advice on ALS Application (280) Action Humanitaire pour le Developpement
Demandes d’Adhésion Individuelles (Sarah)
- Nouvelle application: Onica Makwakwa
- En attente de commentaires: Mary Uduma
- Remarque: Toutes les applications individuelles AFRALO recevront un numéro.
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7.
Questions Diverses (tous) 5’