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: EN, FR
Recording: EN, FR
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’
See: Policy Advice Development Page
See: ICANN Public Comment page
Statements approved by the ALAC
ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.
Statements in process - Draft, Comment or Vote
- Vote ICANN Fellowship Program Community Consultation
Penholder(s): Alan Greenberg - Comment Data Protection/Privacy Issues: ICANN-proposed Interim Model
Penholder(s): Alan Greenberg, Bastiaan Goslings - Vote Plan to Restart the Root Key Signing Key (KSK) Rollover Process
Penholder(s): Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke - Draft Draft Procedure for Community gTLD Change Requests
Penholder(s): Justine Chew - Draft ICANN Reserve Fund: Proposed Replenishment Strategy
Penholder(s): TBC
Statements that seem to be stalled
- None
Public Comment requests to which the ALAC decided not to submit Statements
- Uniform Board Member Integrity Screening Process
- Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
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
- Roll call
- Commentaires Publiques ouvertes: Public Comment (Mohamed) 5’
Déclarations approuvées par l'ALAC
ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
L'ALAC soutient un budget équilibré, tout en recommandant que les augmentations soient clairement expliquées et que les réductions s'abstiennent de cibler les bénévoles et les activités les plus vulnérables de la communauté.
Déclarations en cours: en cours de rédaction, de commentaire ou de vote
- Vote ICANN Fellowship Program Community Consultation
Penholder(s): Alan Greenberg - Comment Data Protection/Privacy Issues: ICANN-proposed Interim Model
Penholder(s): Alan Greenberg, Bastiaan Goslings - Vote Plan to Restart the Root Key Signing Key (KSK) Rollover Process
Penholder(s): Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke - Draft Draft Procedure for Community gTLD Change Requests
Penholder(s): Justine Chew - Draft ICANN Reserve Fund: Proposed Replenishment Strategy
Penholder(s): TBC
- Vote ICANN Fellowship Program Community Consultation
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’