Date: Wednesday, 10 January 2018
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0118/1
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, Brahim Ousmane Mustapha, Olévié Kouami, Gabdibé GAB-HINGONNÉ, Gabriel BOMBAMBO Boseko, Guiguemde Jacques Rodrigue, Zakaria Issa, Imrane Ahmat Souleymane, Abdulkarim Oloyede, Baudouin Schombe, Etienne Tshishimbi, Yaovi Atohoun, Aïcha Abbad
EN: Daniel Nanghaka, Roger Oteng Baah, Vernatius Okwu Ezeama, Ali Hussein, Beran Dondeh, Janvier Ngnoulaye, Chenai Chair, Barrack Otieno, Esther Patricia Akello, Pastor Peters Omoragbon, Raymond Mamattah, Ejikeme Egbuogum, Otunte Otueneh, Sarah Kiden
Apologies:
Staff: Silvia Vivanco, Gisella Gruber
Interpreters:
Call Management: Gisella Gruber
ENGLISH
1. Roll call 2’
2. Open Public comment (Mohamed) 5’
Statements approved by the ALAC
- Enhancing Accountability - Recommendations for Diversity on 09 January 2018
- At-Large Workspace: ICANN Reserve Fund – Public Comment on Rationale and Target Level on 07 December 2017
Statements in process: being drafted, in comment or in vote:
- ICANN Reserve Fund – Public Comment on Rationale and Target Level - At-Large commeting on a draft Statement
- Recommendations to Improve ICANN's Office of Ombudsman (IOO) - Alan Greenberg, Seun Ojedeji, Bastiaan Goslings drafting a Statement
- Recommendations on ICANN Jurisdiction - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
- Recommendations to Improve ICANN Staff Accountability - Maureen Hilyard reviewed the public comment
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:
Upcoming Public Comment requests:
December 2017
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Privacy and Proxy Service Provider Accreditation Program
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
- New gTLD Subsequent Procedures Policy Development Process Initial Report
January 2018
- Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
- .ASIA Registry Agreement Renewal (Karla Hakansson)
- .COOP Registry Agreement Renewal
- .ASIA Registry Agreement Renewal (Amanda Fessenden)
- Implementation of Privacy and Proxy Services Accreditation Program
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Draft ICANN FY19 Operating Plan and Budget
3. Reports
i. Recent and upcoming Activities of ALAC (Seun, Tijani, Hadia) 5’
ii. Recent and upcoming Activities of AFRALO members (All) 5’
4. Items for information
i. Costumer Standing Committee (CSC) (Mohamed) 5’
ii. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’
5. Items for Discussion
i. Engagement of AFRALO membership in the discussion on the Hot Topics ( Daniel, Fatimata, Mohamed) 8’
6. New ALS Applications ( Sarah ) 10’
7. New AFRALO individual member applications (Sarah) 10’
8. Any Other Business (All) 5’
