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Action Items: EN 

Transcript: ENFR

Recording:  ENFR 

Chat:  EN

Dial Outs Participants: 

FR: Tijani Ben Jemaa, Gabriel Gabriel Boseko, Olevie Kouami, Imrane Ahmat Souleymane, Michel Tchonang Linze, Maye Diop, Gabdibé Gab-Hingonne, Abdeldjalil Bachar Bong, Aziz Hilali, Fatimata Sye Sylla

EN: Mohamed El Bashir, Tijani Ben Jemaa, Bram Fudzulani, Vernatius Okwu Ezeama, Alagie Ceesay,  Abdulkarim Ayopo Oloyede, Daniel Nanghaka, Caleb Olumuyiwa, Beran Dondeh, Ejikeme Egbuogu, Ali Hussein, Esther Patricia Akello, Aisha Saho, Joan Katambi, Janvier Ngnoulaye, Dave Kissoondoyal, Bakary Kouyate, Sarah Kiden, Hadia Elminiawi, Otunte Otueneh, Sarata Omane, Barrack Otieno, Ramanou Biaou, 

Apology:  Pastor Peters Omoragbon, Seun Ojedeji (tentative), Alioune Badara Traore

Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun Yeşim Nazlar

Interpreters:  Claire & Aurélie

Call Management: Yeşim Nazlar

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AGENDA (English)


  1. Roll call (Staff) 2'
  2. Open Public Comment (Mohamed) 5'

a) Open for Public Comment (See ICANN Public Comment )

 

             

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S/N

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Open for Public Comment

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Open Date

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Close Date

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1

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Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds

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26 Mar 2018 23:59 UTC

 

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5 May 2018 23:59 UTC

 

See: At-Large Policy Advice Development Page

Statements approved by the ALAC

    • ICANN Reserve Fund: Proposed Replenishment Strategy
      The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue. 
    • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
      As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.

Statements in process - DraftComment or Vote

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27 Mar 2018 23:59 UTC

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7 May 2018 23:59 UTC

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3

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CCWG-Accountability WS2 Final Report

 

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30 Mar 2018 23:59 UTC

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11 May 2018 23:59 UTC

    •   
      Penholder(s): TBC

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4

    • Draft

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11 Apr 2018 23:59 UTC

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1 Jun 2018 23:59 UTC

 

              b) Open Policy Comments and Advice (See At-Large Policy Advice)

 

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SN

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Public Comment Name

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Status

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Call for Comments Open

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Call for Comments Close

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Vote Open

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Vote Close

    •   
      Penholder(s): TBC

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1

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    • Draft

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Draft

    •  

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    •  

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2

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At-Large Workspace: Data Protection/Privacy Issues Update: Soliciting Community Input on Article 29 Guidance

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Withdrawn

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18 April 2018

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20 April 2018

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23 April 2018

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3

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At-Large Workspace: Draft Final Report of the NomCom2 Review

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Draft

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07 May 2018

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4

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At-Large Workspace: ICANN Reserve Fund: Proposed Replenishment Strategy

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Vote

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24 April 2018

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25 April 2018

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25 April 2018

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30 April 2018

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5

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At-Large Workspace: Initial Report on Review of the Customer Standing Committee (CSC) Charter

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Draft

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01 June 2018

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6

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At-Large Workspace: IPC/BC Accreditation & Access Model for Non-Public Data

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Draft

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    • Penholder(s): TBC

Upcoming Public Comment Requests

May

      • Implementation of Privacy and Proxy Services Accreditation Program
      • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
      • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
      • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      • Fellowship Program Review Consultation

June

      • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
      • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
      • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report

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 3. Reports

    1. Recent and upcoming activities of ALAC (Tijani, Seun, Hadia) 5'
    2. Recent and upcoming activities of AFRALO (All) 5'

 4. Updates / Items for discussion

    1. Africa Internet Summit outreach (Tijani)
    1. AfRALO-AfrICANN Meeting theme and Statement Drafting Team ( Mohamed )

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1. Appel nominal (Personnel) 2 '

2. Ouvert Public Comment (Mohamed) 5 '

a) Ouvert à la consultation publique (voir le commentaire public de l'ICANN)
b) Commentaires et avis sur la politique à suivre (voir voir les conseils sur la politique générale)

See: At-Large Policy Advice Development Page

Statements approved by the ALAC

    • ICANN Reserve Fund: Proposed Replenishment Strategy
      The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue. 
    • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
      As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.

Statements in process - DraftComment or Vote

Upcoming Public Comment Requests

May

      • Implementation of Privacy and Proxy Services Accreditation Program
      • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
      • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
      • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      • Fellowship Program Review Consultation

June

      • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
      • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
      • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report


3. Rapports

une. Activités récentes et à venir de l'ALAC (Tijani, Seun, Hadia) 5 '
b. Activités récentes et à venir d'AFRALO (All) 5 '

4. Mises à jour / éléments de discussion

a. une. Sommet de l'Afrique sur Internet (Tijani)
b. Prochaine phase du sujet brûlant d'AfRALO - Sujet brulant report 2018  (Mohamed)
c. Thème de la réunion AfRALO-AfrICANN et équipe de rédaction de l'énoncé

5. Nouvelles applications ALS & membres individuels (Mohamed, Fatimata, Sarah) 5 '
une. Applications ALS: BSD Congo
b. Membres individuels: Peterking Quaye

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