Date: Wednesday, 10 January 2018
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0118/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Adobe Connect room: https://participate.icann.org/afralo/
Conference ID: FR 1838 / EN 1638
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Adobe Connect Chat: EN
Dial-out Participants:
FR: Tijani Ben Jemaa, Brahim Ousmane Mustapha, Olévié Kouami, Gabdibé GAB-HINGONNÉ, Gabriel BOMBAMBO Boseko
EN: Daniel Nanghaka, Roger Oteng Baah, Vernatius Okwu Ezeama, Ali Hussein, Beran Dondeh, Janvier Ngnoulaye, Chenai Chair, Barrack Otieno, Esther Patricia Akello
Apologies:
Staff: Silvia Vivanco, Gisella Gruber
Interpreters:
Call Management: Gisella Gruber
TO BE UPDATED
ENGLISH
- Roll call 2’
- Open Public comment (Mohamed) 5’
Statements approved by the ALAC
- None
Statements in process: being drafted, in comment or in vote:
- ICANN Reserve Fund – Public Comment on Rationale and Target Level - At-Large commeting on a draft Statement
- Enhancing Accountability - Recommendations for Diversity - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslings drafting a Statement
- Recommendations to Improve ICANN's Office of Ombudsman (IOO) - Alan Greenberg, Seun Ojedeji, Bastiaan Goslings drafting a Statement
- Recommendations on ICANN Jurisdiction - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
- Recommendations to Improve ICANN Staff Accountability - Maureen Hilyard reviewed the public comment
Statements that seem to be stalled:
- None
Public Comment requests to which the ALAC decided not to submit Statements:
New Public Comment requests to which the ALAC needs to make decisions:
Upcoming Public Comment requests:
December 2017
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Privacy and Proxy Service Provider Accreditation Program
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
- New gTLD Subsequent Procedures Policy Development Process Initial Report
January 2018
- Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
- .ASIA Registry Agreement Renewal (Karla Hakansson)
- .COOP Registry Agreement Renewal
- .ASIA Registry Agreement Renewal (Amanda Fessenden)
- 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
3. Reports
- Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani, Hadia) 5’
- Recent and upcoming Activities of AFRALO members (All) 5’
4. Items for information
- Abu Dhabi Meeting Report (Sarah, Mohamed)
- Consumer Standing Committee (CSC) (Mohamed) 5’
- CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’
5. Items for Discussion
- Engagement of AFRALO membership in the discussion on the Hot Topics (Tijani, Mohamed, Aziz, Sarah) 5’
- New ALS Applications (Aziz, Sarah) 5’
- 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
- 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
- 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
- 271 Help for the Child of the Desert and the Sahel (DD received: 9 Nov. 2017)
- 272 Cultural Organization for Social Development (DD received: 13 Nov. 2017)
- 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
- 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
- 277 ISOC Gambia (DD Received: 15 Nov. 2017)
- 278 ISOC Madagascar (DD received: 13 Nov. 2017)
- 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
- 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
- c. AFRALO Individual Member Applications
- Abdulkarim Oloyede
- Ejikeme Elvis Egbuogu
- Raymond Mamattah
- Caleb Olumuyiwa
- Mary Uduma
6. Any Other Business (All) 5’
FY19 Additional Budget Requests - Mohamed and Tijani (members of the FBSC)
FRANÇAIS
- Appel 2’
- Ouvrir Public comment (Mohamed) 5’
Déclarations approuvées par l'ALAC
- None
Déclarations en cours: en cours de rédaction, de commentaire ou de vote:
- ICANN Reserve Fund – Public Comment on Rationale and Target Level - At-Large commeting on a draft Statement
- Enhancing Accountability - Recommendations for Diversity - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslings drafting a Statement
- Recommendations to Improve ICANN's Office of Ombudsman (IOO) - Alan Greenberg, Seun Ojedeji, Bastiaan Goslings drafting a Statement
- Recommendations on ICANN Jurisdiction - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
- Recommendations to Improve ICANN Staff Accountability - Maureen Hilyard reviewed the public comment
Les déclarations qui semblent être bloquées:
- None
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:
Upcoming Public Comment requests:
Décembre 2017
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Privacy and Proxy Service Provider Accreditation Program
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
- New gTLD Subsequent Procedures Policy Development Process Initial Report
Janvier 2018
- Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
- .ASIA Registry Agreement Renewal (Karla Hakansson)
- .COOP Registry Agreement Renewal
- .ASIA Registry Agreement Renewal (Amanda Fessenden)
- 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
3. Rapports
- Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani, Hadia) 5’
- Activités récentes et à venir des membres d'AFRALO (All) 5’
4. Articles pour information
- Rapport de réunion d'Abu Dhabi (Sarah, Mohamed)
- Consumer Standing Committee (CSC) (Mohamed) 5’
- CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’
5. Éléments de discussion
- Engagement d'AFRALO dans la discussion sur les Hot Topics (Tijani, Mohamed, Aziz, Sarah) 5’
- Nouvelles applications ALS (Aziz, Sarah) 5’
- 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
- 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
- 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
- 271 Help for the Child of the Desert and the Sahel (DD received: 9 Nov. 2017)
- 272 Cultural Organization for Social Development (DD received: 13 Nov. 2017)
- 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
- 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
- 277 ISOC Gambia (DD Received: 15 Nov. 2017)
- 278 ISOC Madagascar (DD received: 13 Nov. 2017)
- 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
- 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
- c. AFRALO Applications individuelles des membres
- Abdulkarim Oloyede
- Ejikeme Egbuogu
- Raymond Mamattah
- Caleb Olumuyiwa
- Mary Uduma
6. Tout autre affaire (All) 5’
FY 19 Demande de budget supplémentaire- Mohamed and Tijani (members of the FBSC)