AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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, Gabriel 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)
- Appel 2’
- Consultations Publiques Ouvertes (Aziz) 5’
- See : Policy Advice
Page on New At-Large Website, Policy Advice - Statements approved by the ALAC
At-Large Review: Draft Report - ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement
- (closes ) - Ricardo Holmquist helping draft a Statement
- Statements in process: being drafted, in comment or in vote:
21 - ) - 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 ) -
Maureen Hilyard and Wafa Dahmani Zaafouri drafting - An ALAC Statement being finalized
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes ) - Leon Sanchez drafting a Statement
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes
27 Apr - ) -
Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond, Leon Sanchez drafting a Statement; APRALO members providing input - At-Large Community commenting on a Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - 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 ) - Tijani Ben Jemaa drafting a Statement - GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Maureen Hilyard, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, and Leon Sanchez drafting a Statement
- Recommendations to Improve SO/AC Accountability (closes
01 - ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
Draft 2016 African Domain Name System Market Study- 05
- ) -
Wafa Dahmani Zaafouri and Seun Ojedeji- Bastiaan Goslings and Maureen Hilyard drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
Enhancing Accountability Guidelines for Good Faith- New Public Comment requests
requiring decision:- Internationalized Domain Name (IDN) Implementation Guidelines (closes )
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes )
- to which the ALAC needs to make decisions:
- None
- to which the ALAC needs to make decisions:
- 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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...
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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- membres d'
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- AFRALO (Tijani, Aziz) 5’
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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)
- Roll call 2’
- 2’ Open
- Open Public comment (Aziz) 5’
- See :
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...
- Statements approved by the ALAC
Statements in process: being drafted, in comment or in vote:ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement - (closes ) - Ricardo Holmquist helping draft a Statement
- Statements in process: being drafted, in comment or in vote:
21 - ) - 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 ) -
Maureen Hilyard and Wafa Dahmani Zaafouridrafting - An ALAC Statement being finalized
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes ) - Leon Sanchez drafting a Statement
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes
27 Apr - ) -
Alan Greenberg, Holly Raiche, Olivier Crepin-Leblond, Leon Sanchez drafting a Statement; APRALO members providing input - At-Large Community commenting on a Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - 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 ) - Tijani Ben Jemaa drafting a Statement - GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Maureen Hilyard, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, and Leon Sanchez drafting a Statement
- Recommendations to Improve SO/AC Accountability (closes
01 - ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
Draft 2016 African Domain Name System Market Study- 05
- ) -
Wafa Dahmani Zaafouri and Seun Ojedeji- Bastiaan Goslings and Maureen Hilyard drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Enhancing Accountability Guidelines for Good Faith (closes )
- New Public Comment requests
requiring decision:- Internationalized Domain Name (IDN) Implementation Guidelines (closes )
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes )
- to which the ALAC needs to make decisions:
- None
- to which the ALAC needs to make decisions:
3. Report
i. Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani)
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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’
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ii. Customer Standing Committee (CSC)
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(Mohamed)
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5’
iii. CCWG Accountability
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of Work stream 2 (Tijani, Seun)
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5’
5. ItemsforDiscussion
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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,
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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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