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Date: Wednesday, 04 April 2018
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14  BDB 0418/1


How can I participate in this meeting?

Comment participer a cette teleconference?

Conference ID: FR 1838 / EN 1638


Action Items: EN 

Transcript: ENFR

Recording:  ENFR 

Chat:  EN


Dial-out Participants:

FR:  Gabriel Bombambo Boseko

EN: Seun Ojedeji, Tijani Ben Jemaa, Alagie Ceesay, Bram Fudzulani, Maye Diop, Ejikeme Egbuogu, Sarah Kiden, Daniel Nanghaka, Ali Hussein, Isaac Maposa

Apology: Evin Erdoğdu (staff)

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber

Interpreters: 

Call Management: Gisella Gruber




TO BE UPDATED

AGENDA (English)

1.       Roll call 2’ 

2.       Open Public Comment (Mohamed) 5’ 

SeePolicy Advice Development Page
See: ICANN Public Comment page

Statements approved by the ALAC

Statements in process - Draft, Comment or Vote

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

March

    • .COOP Registry Agreement Renewal
    • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
    • 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

    • 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.       Reports 

  i. Recent and upcoming Activities of ALAC (Seun, Tijani, Hadia) 5’

  ii. Nomcom Call for candidates 2018 ( Aziz ) 5’

  iii. Recent and upcoming Activities of AFRALO members (All) 5

4.       Items for information

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

ii.       CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’

5.       Items for Discussion

i.         Hot Topics draft report ( Daniel, Fatimata, Mohamed) 15’

https://community.icann.org/display/AFRALO/AFRALO+Hot+Topics+Report+2017

6.       ALS Applications Update (Sarah) 5’

  • Awaiting feedback: ALS Applicant (270) BSD Congo 
  • To confirm: AFRALO advice on ALS Application (280) Action Humanitaire pour le Developpement

7.       Individual Applications Update (Sarah) 5’

  • New application: Onica Makwakwa
  • Awaiting feedback: Mary Uduma
  • Note: All AFRALO Individual Applications will be assigned a number.

8.       Any Other Business (All) 5’


Agenda (Français)

Appel 

  1. Roll call
  2. Commentaires Publiques ouvertes: Public Comment (Mohamed) 5’

Déclarations approuvées par l'ALAC

Déclarations en cours: en cours de rédaction, de commentaire ou de vote

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

Upcoming Public Comment Requests

Mars

    • .COOP Registry Agreement Renewal
    • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
    • 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

Avril

    • 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.     Nomcom Appel à candidatures 2018 ( Aziz ) 5’

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

 4.    Sujets pour information

i.        Comité permanent des clients (CSC) (Mohamed) 5’

ii.       Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et Redevabilité (Tijani, Seun) 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’

  • En attente de commentaires: ALS Applicant (270) BSD Congo 
  • A confirmer: AFRALO advice on ALS Application (280) Action Humanitaire pour le Developpement

7.       Demandes d’Adhésion Individuelles (Sarah) 5’

  • Nouvelle application: Onica Makwakwa
  • En attente de commentaires: Mary Uduma
  • Remarque: Toutes les applications individuelles AFRALO recevront un numéro.

8.       Questions Diverses (tous) 5’


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