Date: Wednesday, 03 May 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0517/1
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
Participants:
FR: Tijani Ben Jemaa, Olévié Kouami, Christelle N'Cho, Michel Tchonang Linze, Adam Ahmat Doungous, Ramanou Biaou, Wafa Dahmani, Gabriel Bombambo Boseko
EN: Bram Fudzulani, Barrack Otieno, Daniel Nanghaka, Isaac Maposa, Vernatius Okwu Ezeama, Beran Dondeh, Sarah Kiden, Dave Kissoondoyal, Mohamed El Bashir, Seun Ojedeji,
Apologies: Baudouin Schombe, Otunte Otueneh
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Gisella Gruber
Interpreters: Isabelle and Jacques
Call Management: Gisella Gruber
AGENDA (Français)
- Appel 2’
- Consultations Publiques Ouvertes (Aziz) 5’
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes ) - An ALAC Statement and an ALAC Chair Statement have been submitted with ratification pending; ALAC ratifying both Statements
- Draft 2016 African Domain Name System Market Study (closes ) - An ALAC Statement being finalized
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes ) - Leon Sanchez drafting a Statement
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes ) - At-Large Community commenting on a Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Maureen Hilyard, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, and Leon Sanchez drafting a Statement
- Recommendations to Improve SO/AC Accountability (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Proposed Renewal of .NET Registry Agreement (closes ) - Bastiaan Goslings and Maureen Hilyard drafting a Statement
- 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:
- None
- Rapports
- Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’
- Activités récentes et à venir des membres d'AFRALO (tous) 5’
4. Sujets pour information
i. Révision d’At-Large (Tijani, Sarah) 5’
ii. Costumer Standing Committee (CSC) (Mohamed) 5’
iii. Sous-Groupes de la Seconde phase du travail du CCWG Responsabilité et la Redevabilité (Tijani, Seun) 5’
5. Sujets pour Discussion
- Assemblée Générale AFRALO de Johannesburg du 26 au 29 juin 2017 (tous) 5’.
- Révision des Performances des membres d'AFRALO (Tijani, Aziz) 5’
6. Nouvelles demandes d’ALS (Aziz, Sarah) 3’ :
- Nouvelle Application : Senegalese Chapter of the Internet Society – ISOC SN (reçu le 22 Mars 2017).
7. Questions Diverses (tous) 5’
AGENDA (English)
- Roll call 2’
- Open Public comment (Aziz) 5’
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes ) - An ALAC Statement and an ALAC Chair Statement have been submitted with ratification pending; ALAC ratifying both Statements
- Draft 2016 African Domain Name System Market Study (closes ) - An ALAC Statement being finalized
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes ) - Leon Sanchez drafting a Statement
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes ) - At-Large Community commenting on a Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Maureen Hilyard, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, and Leon Sanchez drafting a Statement
- Recommendations to Improve SO/AC Accountability (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Proposed Renewal of .NET Registry Agreement (closes ) - Bastiaan Goslings and Maureen Hilyard drafting a Statement
- 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:
- None
3. Report
i. Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani) 5’
ii. Recent and upcoming Activities of AFRALO members (tous) 5’
4. Items for information
i. At-Large Review (Tijani, Sarah) 5’
ii. Customer Standing Committee (CSC) (Mohamed) 5’
iii. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’
5. Items for Discussion
- AFRALO General Assembly during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29 june 2017 (Sarah, Aziz) 5’
- AFRALO Rules of Procedures Review (Tijani, Aziz) 5’
6. New ALS Applications (Aziz, Sarah) 3’
- Senegalese Chapter of the Internet Society – ISOC SN (Received : 22 March 2017).
7. Any Other Business (All) 5’
