Date: Wednesday, 14 December 2016
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 1216/1
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: English, Francais
Recording: English , Francais
Adobe Connect Chat Room: AC Chat
Dial-out Participants:
FR: Aicha Abbaad
EN: Seun Ojedeji, Sarah Kiden, Daniel Nanghaka
Apologies:
Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber
Interpreters: Claire and Isabelle
Call Management: Gisella Gruber
AGENDA [Français]
- Appel 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
- Statements approved by the ALAC
- 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 ) - ALAC about to ratify a Statement
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - At-Large Community commenting on a Statement
- Updated Supplementary Procedures for Independent Review Process (IRP) (closes ) - Leon Sanchez drafting a Statement
- Proposed ICANN Community Anti-Harassment Policy (closes ) - At-Large Community commenting on a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
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) 5’
- ii. Sous-Groupes de la Seconde phase du travail du CCWG Responsabilité et la Redevabilité (Tijani, Seun) 5’
- iii. Afrinic - 25 (Aziz, Tijani, Daniel) 5’
- iv. Forum sur la Gouvernance de l'Internet 2016 à Guadalajara (Tijani) 5'
5. Sujets pour Discussion
- i. Assemblée Générale AFRALO de Johannesburg (26 - 29 juin 2017) (tous), 8’
- ii. Réunion conjointe Afralo/AfrICANN de Copenhague (Tijani, Seun, Aziz) 5’
6. Nouvelles demandes d’ALS (Sarah, Aziz) 5’
- 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
- Questions Diverses (tous) 5'
AGENDA [English]
- Roll Call 2’
- Open Public Comments (Aziz) 5’
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- 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 ) - ALAC about to ratify a Statement
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - At-Large Community commenting on a Statement
- Updated Supplementary Procedures for Independent Review Process (IRP) (closes ) - Leon Sanchez drafting a Statement
- Proposed ICANN Community Anti-Harassment Policy (closes ) - At-Large Community commenting on a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
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) Work Stream 2 (Tijani, Seun) 5’
- iii. Afrinic - 25 (Aziz, Tijani, Daniel) 5’
- iv. Internet Governance Forum IGF 2016 in Guadalajara (Tijani) 5’
5. Items for discussion
- i. AFRALO General Assembly at Johannesburg (26 - 29 June 2017) (all) 8’
- ii. Joint meeting AFRALO / African, Copenhagen (Tijani, Seun, Aziz) 5’
- vi. New applications for ALS (Sarah, Aziz) 5’
- 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’
- vi. New applications for ALS (Sarah, Aziz) 5’