Date: Wednesday, 14 December 2016
Time: 18:30 - 20:00 UTC (For the time in various timezones  click here)      

Meeting Number: AL.AF/CC.14     BDB 1216/1

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: English, Francais

Recording: English ,  Francais

Adobe Connect Chat Room:  AC Chat

Dial-out Participants:

FR: Aicha Abbaad 

EN: Seun Ojedeji, Sarah Kiden, Daniel Nanghaka, Barrack Otieno 

Apologies: 

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber

Interpreters: Claire and Isabelle

Call Management: Gisella Gruber

AGENDA [Français]

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

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)  
      • Draft PTI FY18 Operating Plan and Budget (closes 2016/12/10) - ALAC about to ratify a Statement 
      • Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 2016/12/22) - At-Large Community commenting on a Statement 
      • Updated Supplementary Procedures for Independent Review Process (IRP) (closes 2017/01/10) - Leon Sanchez drafting a Statement
      • Proposed ICANN Community Anti-Harassment Policy (closes 2017/01/12) - At-Large Community commenting on a Statement
   3. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input 
        
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes 2016/12/15) 
   5. New Public Comment requests requiring decision:
      • Identifier Technology Health Indicators: Definition (closes 2017/01/09)

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.       Costumer Standing Committee (CSC)  (Mohamed) 5’

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

          iii.      Afrinic - 25 (Aziz, Tijani, Daniel) 5’

          iv.     Forum sur la Gouvernance de l'Internet 2016 à Guadalajara (Tijani) 5'

5.   Sujets pour Discussion

          i.       Assemblée Générale AFRALO de Johannesburg (26 - 29 juin 2017) (tous), 8’

         ii.       Réunion conjointe Afralo/AfrICANN de Copenhague (Tijani, Seun, Aziz) 5’

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

        1.    Libyan Internet Society, Lybie

        2.    Kenya ICT Action Network (KICTAnet), Kenya

        3.    Association des Femmes d'Askejour pour le Développement et et la Coopération, Maroc

7. Questions Diverses (tous) 5'

AGENDA [English]

1. Roll Call 2’ 
2. Open Public Comments (Aziz) 5’ 
   
   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
   1. 1. Statements approved by the ALAC
         • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
      2. Statements in process: being drafted, in comment or in vote:
         • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)  
         • Draft PTI FY18 Operating Plan and Budget (closes 2016/12/10) - ALAC about to ratify a Statement 
         • Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 2016/12/22) - At-Large Community commenting on a Statement 
         • Updated Supplementary Procedures for Independent Review Process (IRP) (closes 2017/01/10) - Leon Sanchez drafting a Statement
         • Proposed ICANN Community Anti-Harassment Policy (closes 2017/01/12) - At-Large Community commenting on a Statement
      3. Statements that seem to be stalled:
         • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input 
           
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes 2016/12/15) 
      5. New Public Comment requests requiring decision:
         • Identifier Technology Health Indicators: Definition (closes 2017/01/09)

3.   Reports

i.     Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 5’

ii.    Recent and upcoming activities of AFRALO members (all) 5’

4.   Items for Information

i.     Costumer Standing Committee (CSC)  (Mohamed) 5’

ii.    Sub-Groups of the Cross-Community Working Group on ICANN Accountability (CCWG) Work Stream 2 (Tijani, Seun) 5’

iii.   Afrinic - 25 (Aziz, Tijani, Daniel) 5’

iv.   Internet Governance Forum IGF 2016 in Guadalajara (Tijani) 5’

5.   Items for discussion

i.     AFRALO General Assembly at Johannesburg (26 - 29 June 2017) (all) 8’

ii.    Joint meeting AFRALO / African, Copenhagen (Tijani, Seun, Aziz) 5’

6.    New applications for ALS (Sarah, Aziz) 5’

    1.    Libyan Internet Society, Libya

    2.    Kenya ICT Action Network (KICTAnet), Kenya

    3.    Association des Femmes d'Askejour pour le Développement et et la Coopération, Morocco.

7.    Any Other Business (all) 5’