2017-12-06 AFRALO Monthly Teleconference

Date: Wednesday, 06 December 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)

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

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, Gabriel Bombambo Boseko, Gabdibé GAB-HINGONNE, Etienne Tshishimbi

EN: Bram Fudzulani, Abdulkarim Oloyede, Sarah Kiden, Vernatius Okwu Ezeama

Apologies:

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber

Interpreters:

Call Management: Gisella Gruber

ENGLISH

Roll call 2’
Open Public comment (Mohamed) 5’

See: Policy Advice Development Page
See : ICANN Public Comment page

Statements approved by the ALAC

1. - None

Statements in process: being drafted, in comment or in vote:

1. - ICANN Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017 - At-Large commeting on a draft Statement
  - Enhancing Accountability - Recommendations for Diversity15 Dec 2017 - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslingsdrafting a Statement
  - Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017 - Alan Greenberg, Seun Ojedeji, Bastiaan Goslingsdrafting a Statement
  - Recommendations on ICANN Jurisdiction05 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
  - Recommendations to Improve ICANN Staff Accountability05 Jan 2018 - Maureen Hilyardreviewed the public comment

Statements that seem to be stalled:

1. - None

Public Comment requests to which the ALAC decided not to submit Statements:

1. - Proposal for Cyrillic Script Root Zone‬ Label Generation Rules06 Dec 2017

New Public Comment requests to which the ALAC needs to make decisions:

Upcoming Public Comment requests:

November 2017

1. - - Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
    - Proposed Renewal of .ASIA TLD Registry Agreement

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

3. Reports

1. Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani, Hadia) 5’
2. Recent and upcoming Activities of AFRALO members (All) 5’

4. Items for information

Abu Dhabi Meeting Report (Sarah, Mohamed)
Consumer Standing Committee (CSC) (Mohamed) 5’
CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’

5. Items for Discussion

1. Engagement of AFRALO membership in the discussion on the Hot Topics(Tijani, Mohamed, Aziz, Sarah) 5’
2. New ALS Applications (Aziz, Sarah) 5’
  1. 1. 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
    2. 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
    3. 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
    4. 271 Help for the Child of the Desert and the Sahel (DD received: 9 Nov. 2017)
    5. 272 Cultural Organization for Social Development (DD received: 13 Nov. 2017)
    6. 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
    7. 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
    8. 277 ISOC Gambia (DD Received: 15 Nov. 2017)
    9. 278 ISOC Madagascar (DD received: 13 Nov. 2017)
    10. 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
    11. 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
c. AFRALO Individual Member Applications
1. 1. 1. Abdulkarim Oloyede
    2. Ejikeme Elvis Egbuogu
    3. Raymond Mamattah
    4. Caleb Olumuyiwa
    5. Mary Uduma

6. Any Other Business (All) 5’

FY19 Additional Budget Requests - Mohamed and Tijani (members of the FBSC)

FRANÇAIS

Appel 2’
Ouvrir Public comment (Mohamed) 5’

See: Policy Advice Development Page
See : ICANN Public Comment page

Déclarations approuvées par l'ALAC

1. - None

Déclarations en cours: en cours de rédaction, de commentaire ou de vote:

1. - ICANN Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017 - At-Large commeting on a draft Statement
  - Enhancing Accountability - Recommendations for Diversity15 Dec 2017 - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslingsdrafting a Statement
  - Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017 - Alan Greenberg, Seun Ojedeji, Bastiaan Goslingsdrafting a Statement
  - Recommendations on ICANN Jurisdiction05 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
  - Recommendations to Improve ICANN Staff Accountability05 Jan 2018 - Maureen Hilyardreviewed the public comment

Les déclarations qui semblent être bloquées:

1. - None

Demandes de commentaires publics auxquelles l'ALAC a décidé de ne pas soumettre de déclarations:

1. - Proposal for Cyrillic Script Root Zone‬ Label Generation Rules06 Dec 2017

Nouvelles demandes de commentaires publics auxquelles l'ALAC doit prendre des décisions:

Upcoming Public Comment requests:

Novembre 2017

1. - - Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
    - Proposed Renewal of .ASIA TLD Registry Agreement

Décembre 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

3. Rapports

1. Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani, Hadia) 5’
2. Activités récentes et à venir des membres d'AFRALO (All) 5’

4. Articles pour information

Rapport de réunion d'Abu Dhabi (Sarah, Mohamed)
Consumer Standing Committee (CSC) (Mohamed) 5’
CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’

5. Éléments de discussion

1. Engagement d'AFRALO dans la discussion sur les Hot Topics (Tijani, Mohamed, Aziz, Sarah) 5’
2. Nouvelles applications ALS (Aziz, Sarah) 5’
  1. 1. 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
    2. 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
    3. 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
    4. 271 Help for the Child of the Desert and the Sahel (DD received: 9 Nov. 2017)
    5. 272 Cultural Organization for Social Development (DD received: 13 Nov. 2017)
    6. 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
    7. 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
    8. 277 ISOC Gambia (DD Received: 15 Nov. 2017)
    9. 278 ISOC Madagascar (DD received: 13 Nov. 2017)
    10. 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
    11. 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
c. AFRALO Applications individuelles des membres
1. 1. 1. Abdulkarim Oloyede
    2. Ejikeme Egbuogu
    3. Raymond Mamattah
    4. Caleb Olumuyiwa
    5. Mary Uduma

6. Tout autre affaire (All) 5’

FY 19 Demande de budget supplémentaire- Mohamed and Tijani (members of the FBSC)

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