Date: Wednesday, 04 October 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14     BDB 1017/1

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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

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Action Items: EN 

Transcript: EN, FR

Recording:  EN, FR 

Adobe Connect Chat:  EN

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Dial-out Participants:

FR: Tijani Ben Jemaa, Etienne Tshishimbi, Guiguemde Jacques Rodrigue,  Gabdibé GAB-HINGONNE,  Gabriel Bombambo, Maye Diop, Olévié Kouami

EN:   Bram Fudzulani, Nkem Nweke, Liz Orembo, Daniel Nanghaka, Beran Dondeh, Barrack Otieno, Caleb Olumuyiwa, Seun Ojedeji, Remmy Nweke, Isaac Maposa 

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber

Apologies: 

Interpreters: 

Call Management: Gisella Gruber

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TO BE UPDATED

AGENDA (French)

 

1. Appel 2’ 
2. Consultations Publiques Ouvertes (Aziz) 5’ 

• Voir : Policy Advice Development Page
• Voir : ICANN Public Comment page
  
  1. 1. Statements approved by the ALAC
        • None
     2. Statements in process: being drafted, in comment or in vote:
        • Proposed Dates for ICANN Public Meetings 2021–2023 (closes 02 Oct 2017) - Yrjo Lansipurodrafting a Statement
     3. Statements that seem to be stalled:
        • None 
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • None 
     5. New Public Comment requests to which the ALAC needs to make decisions: 
  2. 1. • Address Supporting Organization (ASO) Review Final Report (closes 06 Sep 2017)
        • Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 19 Sep 2017)
        • Proposed Changes to the NCUC Charter (closes 03 Oct 2017)
        • Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017)

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.       Participation Africaine à ICANN 59 (Sarah, Aziz) 8’

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

iii.      Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et la Redevabilité (Tijani, Seun) 5’

iv.     Communauté habilitée –Entrée en vigueur du budget et du plan opérationnel de l’ICANN (Aziz) 5’

 

5.               Sujets pour Discussion

                           i.          Mise à jour des Principes de Fonctionnement d'AFRALO pour inclure l'adhésion individuelle (Tijani, Aziz) 5’

AFRALO  Principes de Fonctionnement d'AFRALO FR

AFRALO Individual Application DRAFT: “20170906 AFRApplication.pdf”

AFRALO Individual Application DRAFT - Sarah edits: "20170906 AF-SK.pdf"

                         ii.          Activités Futures: Engagement des membres d'AFRALO dans la discussion des sujets importants identifiés à Johannesburg (Tijani, Mohamed, Aziz, Sarah) 5’

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

 

6.               Nouvelles demandes d’ALS (Aziz, Sarah) 5’ 

                           i.          Fantsuam Foundation (FF)

-        Country of the organization : Kafanchan, Nigeria

-        Primary contact Name : John Dada

 

                         ii.          BSDCcongo

-        Country of the organization : Kinshasa/ RDC

-        Primary contact : Christian BOPE DOMILONGO

                        iii.          Aide à l'Enfant du Désert et du Sahel (AEDS) (Help for the Child of the Desert and the Sahel)

-        Country of the organization : Mali

-        Primary contact : Malick MAIGA

                        iv.          Cultural Organization for Social Development (OCDS )

-        N'Djamena, Chad

-        Primary contact : MAHAMAT HAROUN ADOUM

                         v.          Habaka

-        City and Country of the organization : Antananarivo, Madagascar

-        Primary contact : Andriamparany Louis Marius

 

7.               Questions Diverses (tous) 5’

 

 

 

 

AGENDA (English)

 

1. Roll call 2’ 
2. Open Public comment (Aziz) 5’ 

• See : Policy Advice Development Page
• See : ICANN Public Comment page
  
  1. 1. Statements approved by the ALAC
        • None
     2. Statements in process: being drafted, in comment or in vote:
        • Proposed Dates for ICANN Public Meetings 2021–2023 (closes 02 Oct 2017) - Yrjo Lansipurodrafting a Statement
     3. Statements that seem to be stalled:
        • None
     4. Public Comment requests to which the ALAC decided not to submit Statements:
        • None 
     5. New Public Comment requests to which the ALAC needs to make decisions: 
  1. • • Address Supporting Organization (ASO) Review Final Report (closes 06 Sep 2017)
       • Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 19 Sep 2017)
       • Proposed Changes to the NCUC Charter (closes 03 Oct 2017)
       • Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017)

  3.     Reports

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.       African Participation in ICANN 59 (Sarah, Aziz) 8’

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

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

iv.    Empowered Community – ICANN Budget and Operating Plans in Effect (Aziz) 5’

 5.     Items for Discussion

i.       Operating Principals update to include the individual membership (Tijani, Aziz) 8’

AFRALO Operating Principles EN

AFRALO Individual Application DRAFT

AFRALO Individual Application DRAFT - Sarah edits

ii.      Future activities: Engagement of AFRALO members in a discussion on the Hot Topics identified in Johannesburg (Tijani, Mohamed, Aziz, Sarah) 5’

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

 6.     New ALS Applications (Aziz, Sarah) 5’

                     i.       Fantsuam Foundation (FF)

-      Country of the organization : Kafanchan, Nigeria

-      Primary contact Name : John Dada

                    ii.       BSDCcongo

-        Country of the organization : Kinshasa/ RDC

-        Primary contact : Christian BOPE DOMILONGO

                  iii.       Aide à l'Enfant du Désert et du Sahel (AEDS) (Help for the Child of the Desert and the Sahel)

-        Country of the organization : Mali

-        Primary contact : Malick MAIGA

                  iv.       Cultural Organization for Social Development (OCDS )

-        N'Djamena, Chad

-        Primary contact : MAHAMAT HAROUN ADOUM

                   v.       Habaka

-        City and Country of the organization : Antananarivo, Madagascar

-        Primary contact : Andriamparany Louis Marius

 7.     Any Other Business (All) 5’