Date: Wednesday, 07 February 2018
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0218/1
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, Guiguemde Jacques Rodrigue, Gabriel Bombambo, Gabdibé Gab-Hingonne, Etienne Tshishimbi, Dr. Alioune Badara Traore
EN: Seun Ojedeji (by default), Bram Fudzulani, Roger Oteng Baah, Omar Shuran, Beran Dondeh, Patricia Akello, Abdulkarim A.Oloyede, Isaac Maposa, Liz Orembo, Alagie Ceesay, Vernatius Okwu Ezeama, Imrane Ahmat Souleymane, Maye Diop
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber
Interpreters:
Call Management: Gisella Gruber
AGENDA (English)
- 1. Roll call 2’
2. Open Public comment (Mohamed) 5’
See: Policy Advice Development Page
See: ICANN Public Comment page
Statements approved by the ALAC
Statements in process - Draft, Comment or Vote
- Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
Penholder(s): Alan Greenberg, Tijani Ben-Jemaa - Vote Proposed Incremental Changes to the ICANN Meetings Strategy
Penholder(s): Sebastien Bachollet, Tijani Ben-Jemaa, Maureen Hilyard, Seun Ojedeji
- Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
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
February
- Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
- .ASIA Registry Agreement Renewal
- .COOP Registry Agreement Renewal
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Proposal for Korean Script Root Zone Label Generation Rules (LGR)
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
March
- Guidelines for Second Level String Similarity Review Process
- Enhancing Accountability Recommendations – Final Report
- Proposal for Updated Supported Traveler Guidelines
- Implementation of Privacy and Proxy Services Accreditation Program
- Guidelines for Second Level String Similarity Review Process
| Open for Public Comment | Open Date | Close Date |
1 | Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR) | 17 Jan 2018 | 26 Feb 2018 |
2 | ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update | 19 Jan 2018 | 8 Mar 2018 |
3 | Proposal for Korean Root Zone Label Generation Rules | 25 Jan 2018 | 17 Mar 2018 |
4 | Plan to Restart the Root Key Signing Key (KSK) Rollover Process | 1 Feb 2018 | 2 Apr 2018 |
- 3. Reports
- i. Recent and upcoming Activities of ALAC (Seun, Tijani, Hadia) 5’
- ii. Nomcom Call for candidates 2018 ( Aziz ) 5’
- iii. 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. Hot Topics draft report ( Daniel, Fatimata, Mohamed) 15’
https://community.icann.org/display/AFRALO/AFRALO+Hot+Topics+Report+2017
- 6. New ALS Applications Update (Sarah) 5’
- 1. AFRALO individual member application Status (Sarah) 5’
- 7. Any Other Business (All) 5’
Agenda (Français)
- 1. Appel 2’
- Commentaires Publiques ouvertes: Public comment (Mohamed) 5’
Déclarations approuvées par l'ALAC
Déclarations en cours: en cours de rédaction, de commentaire ou de vote
- Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
Penholder(s): Alan Greenberg, Tijani Ben-Jemaa - Vote Proposed Incremental Changes to the ICANN Meetings Strategy
Penholder(s): Sebastien Bachollet, Tijani Ben-Jemaa, Maureen Hilyard, Seun Ojedeji
- Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
Les déclarations qui semblent être bloquées
- Aucune
Demandes de commentaires publics auxquelles l'ALAC a décidé de ne pas soumettre de déclarations
Nouvelles demandes de commentaires publics auxquelles l'ALAC doit prendre des décisions
Upcoming Public Comment Requests
Fevrier
- Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
- .ASIA Registry Agreement Renewal
- .COOP Registry Agreement Renewal
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Proposal for Korean Script Root Zone Label Generation Rules (LGR)
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
Mars
- Guidelines for Second Level String Similarity Review Process
- Enhancing Accountability Recommendations – Final Report
- Proposal for Updated Supported Traveler Guidelines
- Implementation of Privacy and Proxy Services Accreditation Program
- Guidelines for Second Level String Similarity Review Process
| Open for Public Comment | Open Date | Close Date |
1 | Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR) | 17 Jan 2018 | 26 Feb 2018 |
2 | ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update | 19 Jan 2018 | 8 Mar 2018 |
3 | Proposal for Korean Root Zone Label Generation Rules | 25 Jan 2018 | 17 Mar 2018 |
4 | Plan to Restart the Root Key Signing Key (KSK) Rollover Process | 1 Feb 2018 | 2 Apr 2018 |
- 3. Rapports
- i. Activités récentes et à venir de l'ALAC (Seun, Hadia, Tijani) 5’
- ii. Nomcom Appel à candidatures 2018 ( Aziz ) 5’
- iii. Activités récentes et à venir des membres d'AFRALO (tous) 5’
- 4. Sujets pour information
- i. Comité permanent des clients (CSC) (Mohamed) 5’
- ii. Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et Redevabilité (Tijani, Seun) 5’
- 5. Sujets pour Discussion
Projet de rapport sur les sujets d'actualité ( Daniel, Mohamed, Fatimata) 15’
https://community.icann.org/display/AFRALO/AFRALO+Hot+Topics+Report+2017
- 6. Nouvelles demandes d’ALS (Sarah) 5’
- 7. Demandes d’Adhésion Individuelles (Sarah) 5’
- 8. Questions Diverses (tous) 5’