Date: Wednesday, 12 July 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0717/1
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, Olévié Kouami, Gabdibé Gab-Hingonne, Gabriel Bombambo Boseko, Brahim Ousmane Mustapha
EN: Sarah Kiden, Seun Ojedeji, Peters Omoragbon, Bram Fudzulani, Vernatius Okwu EZEAMA
Apologies: Beran Dondeh, Michel Tchonang Linze, Silvia Vivanco (staff)
Staff: Yeşim Nazlar
Interpreters:
Call Management: Yeşim Nazlar
TO BE UPDATED
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’
- Sujets pour information
- Rapport sur la réunion d’ICANN 59 de Johannesburg et les Activités d’AFRALO (Sarah, Aziz, Tijani) 8’
- Révision d’At-Large (Tijani, Sarah) 5’
- Costumer Standing Committee (CSC) (Mohamed) 5’
- Sous-Groupes de la Seconde phase du travail du CCWG Responsabilité et la Redevabilité (Tijani, Seun) 5’
5. Sujets pour Discussion
- PROJET de Plan stratégique AFRALO Outreach (CROPP) (Tijani, Daniel) 5’
- Membres Individuels d’AFRALO (Aziz, Sarah) 5’
- Défis à relever pour AFRALO : Comment Améliorer la participation des ALS au sein d’AFRALO (Mohamed)
6. Nouvelles demandes d’ALS (Aziz, Sarah) 5’ :
- Fantsuam Foundation, Kafanchan, Nigeria
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
- Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani) 5’
- Recent and upcoming Activities of AFRALO members (tous) 5’
4. Items for Information
- Report of ICANN 59 Meeting of Johannesburg and AFRALO Activities (Sarah, Aziz, Tijani) 8’
- At-Large Review (Tijani, Sarah) 5’
- Customer Standing Committee (CSC) (Mohamed) 5’
- CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’
5. Items for Discussion
- AFRALO Outreach Strategic Plan DRAFT (Tijani, Daniel) 5’
AFRALO Individual Members (Aziz, Sarah) 5’
Challenges for AFRALO: How to improve the participation of ALS’s within AFRALO (Mohamed, Tijani)
6. New ALS Applications (Aziz, Sarah) 5’
- Fantsuam Foundation, Kafanchan, Nigeria
7. Any Other Business (All) 5’