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Action Items:   EN 

 Transcript: English, Francais

Recording: English  ,  Francais

Adobe Connect Chat Room:  AC Chat

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Dial-out Participants:

FR:  

EN: 

Apologies: Aziz Hilali, Aicha Abbaad, Abdeldjalil Bachar Bong, Ramanou Biaou,Sébastien Bachollet, Tijani Ben Jemaa, Janvier Ngnoulaye, Wafa Dahmani,

EN: Seun Ojedeji, Sarah Kiden, Daniel Nanghaka, Barrack Otieno, León Sanchez,

Apologies: Michel Tchonang

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber, Yaovi Atohoun,

Interpreters: Claire and IsabelleCamila

Call Management: Gisella Gruber

TO BE UPDATED

AGENDA FRENCH

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AGENDA [Français]

1.    Appel 2’ 
2.   Consultations Publiques Ouvertes (Aziz) 5’ 

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
None
2. 1. • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
   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)  
      • Draft PTI FY18 Operating Plan and Budget (closes 2016/12/10) - ALAC about to ratify a Statement 
      • Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 2016/12/22) - At-Large Community commenting on a Statement 
      • Updated Supplementary Procedures for Independent Review Process (IRP) (closes 2017/01/10) - Leon Sanchez drafting a Statement
      • Proposed ICANN Community Anti-Harassment Policy (closes 2017/01/12) - At-Large Community commenting on a Statement
   3. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures 
(closes 01 Aug 2016)
3. 1. • - 
Holly Raiche and 
4. 1. • Alan Greenberg
 drafting a Statement
5. 1. •  finalizing ALAC input 
        
   2. Public
Comment requests
6. 1. Comment requests to which the ALAC decided not to submit Statements: 
NoneGroupe de coordination sur la transition des fonctions de l’IANA (ICG
7. 1. • Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes 2016/12/15) 
   2. New Public Comment requests requiring decision:
8. Latin American and Caribbean DNS Marketplace Study (closes 01 No2016)
Sujets pour information
9. Enquête : Revue de la Communauté At-Large (2016 - 2017) (Aziz) 5’
10. 1. • Identifier Technology Health Indicators: Definition (closes 2017/01/09)

3.   Rapports

           i.     Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’

          ii.    Activités récentes et à venir des membres d'AFRALO (tous) 5’

4.    Sujets pour information

          i.       Costumer Standing Committee (CSC)  (Mohamed)

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5’

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          ii.      Sous-Groupes de la

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Seconde phase du travail du CCWG Responsabilité et la Redevabilité

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(

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Tijani, Seun) 5’

          iii.      Afrinic - 25 (Aziz, Tijani, Daniel) 5’

          iv.     Forum sur la Gouvernance de l'Internet 2016 à Guadalajara (Tijani,  Abdeldjalil Bachar Bong 5' )

5.   Sujets pour Discussion

          i.       Assemblée Générale AFRALO de Johannesburg (26 - 29 juin 2017)

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(tous), 8’

         ii.       Réunion

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conjointe Afralo/AfrICANN

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de Copenhague (Tijani, Seun, Aziz) 5’

6.   Nouvelles demandes d’ALS (Sarah, Aziz

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) 5’ 

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1. Forum sur la Gouvernance de l'Internet au Benin

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1. Activités récentes et à venir de l'ALAC(Seun, Wafa, Tijani)5’
2. Activités récentes et à venir des membres d'AFRALO (tous) 5’

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        1.    Libyan Internet Society, Lybie

        2.    Kenya ICT Action Network (KICTAnet), Kenya

        3.    Association des Femmes d'Askejour pour le Développement et et la Coopération, Maroc

7. Questions Diverses (tous) 5'

AGENDA  [English]

1. Roll Call 2’ 
2. Open Public Comments (Aziz) 5’  5’ 
   
   • See: Policy Advice Page on New At-Large Website 
   • See:
    Policy
   •  Policy Advice Development Page
   • See: ICANN Public Comment page 
   1. 1. Statements approved by the ALAC
   None
   2. 1. • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
      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)  
         • Draft PTI FY18 Operating Plan and Budget (closes 2016/12/10) - ALAC about to ratify a Statement 
         • Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 2016/12/22) - At-Large Community commenting on a Statement 
         • Updated Supplementary Procedures for Independent Review Process (IRP) (closes 2017/01/10) - Leon Sanchez drafting a Statement
         • Proposed ICANN Community Anti-Harassment Policy (closes 2017/01/12) - At-Large Community commenting on a Statement
      3. Statements that seem to be stalled:
         • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures 
   (closes 01 Aug 2016)
   3. 1. • - 
   Holly Raiche and 
   4. 1. • Alan Greenberg
    drafting a Statement
   5. 1. •  finalizing ALAC input 
           
      2. Public
   Comment requests
   6. 1. Comment requests to which the ALAC decided not to submit Statements: 
   None 
   7. 1. • Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes 2016/12/15) 
      2. New Public Comment requests requiring decision:
   Latin American and Caribbean DNS Marketplace Study (closes 01 Nov 2016)
   

3.   Items for Information

4.  SURVEY - Review of the ICANN At-Large Community (Aziz) 5’
5.  IANA Stewardship Transition Coordination Group (ICG),  (Mohamed) 5’
6. Cross-Community Working Group (CWG) (Seun) 5’
7. 1. 1. • Identifier Technology Health Indicators: Definition (closes 2017/01/09)

3.   Reports

i.     Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 5’

ii.    Recent and upcoming activities of AFRALO members(all) 5’

4.   Items for Information

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

ii.    Sub-Groups of the Cross-Community Working Group on ICANN Accountability (CCWG)

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Work Stream 2(Tijani, Seun)

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      4. Items for discussion 

        a.  5’

iii.   Afrinic - 25(Aziz, Tijani, Daniel) 5’

iv.  Internet Governance Forum IGF 2016 in Guadalajara (Tijani, Abdeldjalil Bachar Bong) 5’

5.   Items for discussion

i.     AFRALO General Assembly at Johannesburg (26 - 29 June 2017) (all)  8’        b. Joint meeting 8’

ii.    Joint meeting AFRALO / African,  Hyderabad Copenhagen (Tijani, Seun, Aziz) 5’        c.  5’

6.    New applications for ALS (Sarah, Aziz, Barack)  5’5’

        d. Forum sur la Gouvernance de l'Internet au Benin

     5.  Reports

        a.  Recent and upcoming activities of ALAC(Seun, Wafa, Tijani)5’

        b.     Recent and upcoming activities of AFRALO members (all) 5’

     6.  Any     1.    Libyan Internet Society, Libya

    2.    Kenya ICT Action Network (KICTAnet), Kenya

    3.    Association des Femmes d'Askejour pour le Développement et et la Coopération, Morocco.

7.    Any Other Business(all) 5'5’