Date: Wednesday, 11 July 2018
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14  BDB 0718/1

How can I participate in this meeting?

Comment participer a cette teleconference?

Conference ID: FR 1838 / EN 1638

Adobe Connect room: https://participate.icann.org/afralo/

Action Items: EN 

Transcript: EN, FR

Recording:  EN, FR 

Chat:  EN

Dial Out Participants: 

FR:  Alioune Badara Traore, Gabdibé Gab-Hingonne

EN: Tijani Ben Jemaa, Dewole Ajao, Bram Fudzulani

Apology:  

Staff: Silvia Vivanco

Interpreters: 

Call Management: TBC

AGENDA (English) TO BE UPDATED

1. Roll call (Staff) 2'
2. Public Comment (Mohamed) 5'

See: At-Large Policy Advice Development Page

Statements approved by the ALAC

• • ICANN Reserve Fund: Proposed Replenishment Strategy
    The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue. 
    
  • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
    As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.
    

Statements in process - Draft, Comment or Vote

• • Draft Final Report of the NomCom2 Review 07 May 2018 
    Penholder(s): TBC

• • Draft Initial Report on Review of the Customer Standing Committee (CSC) Charter 01 Jun 2018 
    Penholder(s): TBC

• • Draft CCWG-Accountability WS2 Final Report 11 May 2018 
    Penholder(s): TBC

• • Draft IPC/BC Accreditation & Access Model for Non-Public Data 04 May 2018 
    Note: Not a formal Public Comment.

Upcoming Public Comment Requests

May

• • • Implementation of Privacy and Proxy Services Accreditation Program
      
    • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
      
    • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      
    • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
      
    • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      
    • Fellowship Program Review Consultation

June

• • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
    • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report

 3. Reports

1. 1. Recent and upcoming activities of ALAC (Tijani, Seun, Hadia) 5'
   2. Recent and upcoming activities of AFRALO (All) 5'

 4. Updates / Items for discussion

1. 1. Africa Internet Summit outreach (Tijani)
   • Next AfRALO Hot Topic WG  AFRALO - Hot topics report 2018 ( Mohamed )
   1. AfRALO-AfrICANN Meeting theme and Statement Drafting Team ( Mohamed )

5. New ALS & individual member applications (Mohamed, Fatimata, Sarah) 5'

1. 1. ALS applications: BSD Congo
   2. Individual members: Peterking Quaye
      . 

 6. AOB

Programme de la réunion (Français)

1. Appel nominal (Personnel) 2 '

2. Ouvert Public Comment (Mohamed) 5 '

a) Ouvert à la consultation publique (voir le commentaire public de l'ICANN)
b) Commentaires et avis sur la politique à suivre (voir les conseils sur la politique générale)

See: At-Large Policy Advice Development Page

Statements approved by the ALAC

• • ICANN Reserve Fund: Proposed Replenishment Strategy
    The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue. 
    
  • Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
    As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.
    

Statements in process - Draft, Comment or Vote

• • Draft Final Report of the NomCom2 Review 07 May 2018 
    Penholder(s): TBC

• • Draft Initial Report on Review of the Customer Standing Committee (CSC) Charter 01 Jun 2018 
    Penholder(s): TBC

• • Draft CCWG-Accountability WS2 Final Report 11 May 2018 
    Penholder(s): TBC

• • Draft IPC/BC Accreditation & Access Model for Non-Public Data 04 May 2018 
    Note: Not a formal Public Comment.

Upcoming Public Comment Requests

May

• • • Implementation of Privacy and Proxy Services Accreditation Program
      
    • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
      
    • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
      
    • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
      
    • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      
    • Fellowship Program Review Consultation

June

• • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
    • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report

3. Rapports

une. Activités récentes et à venir de l'ALAC (Tijani, Seun, Hadia) 5 '
b. Activités récentes et à venir d'AFRALO (All) 5 '

4. Mises à jour / éléments de discussion

a. une. Sommet de l'Afrique sur Internet (Tijani)
b. Prochaine phase du sujet brûlant d'AfRALO - Sujet brulant report 2018  (Mohamed)
c. Thème de la réunion AfRALO-AfrICANN et équipe de rédaction de l'énoncé

5. Nouvelles applications ALS & membres individuels (Mohamed, Fatimata, Sarah) 5 '
une. Applications ALS: BSD Congo
b. Membres individuels: Peterking Quaye

6. AOB 5 '