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
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,
Apologies:
Staff: Silvia Vivanco, Gisella Gruber
Interpreters:
Call Management: Gisella Gruber
TO BE UPDATED
ENGLISH
- Roll call 2’
- Open Public comment (Mohamed) 5’
Statements approved by the ALAC
- None
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
- Enhancing Accountability - Recommendations for Diversity - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslings drafting a 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
- Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani, Hadia) 5’
- 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
- Engagement of AFRALO membership in the discussion on the Hot Topics (Tijani, Mohamed, Aziz, Sarah) 5’
- New ALS Applications (Aziz, Sarah) 5’
- 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
- 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
- 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
- 271 Help for the Child of the Desert and the Sahel (DD received: 9 Nov. 2017)
- 272 Cultural Organization for Social Development (DD received: 13 Nov. 2017)
- 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
- 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
- 277 ISOC Gambia (DD Received: 15 Nov. 2017)
- 278 ISOC Madagascar (DD received: 13 Nov. 2017)
- 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
- 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
- c. AFRALO Individual Member Applications
- Abdulkarim Oloyede
- Ejikeme Elvis Egbuogu
- Raymond Mamattah
- Caleb Olumuyiwa
- 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’
Déclarations approuvées par l'ALAC
- None
Déclarations en cours: en cours de rédaction, de commentaire ou de vote:
- ICANN Reserve Fund – Public Comment on Rationale and Target Level - At-Large commeting on a draft Statement
- Enhancing Accountability - Recommendations for Diversity - Sebastien Bachollet, Yrjo Lansipuro, Bastiaan Goslings drafting a 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
Les déclarations qui semblent être bloquées:
- None
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:
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
Janvier 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. Rapports
- Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani, Hadia) 5’
- 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
- Engagement d'AFRALO dans la discussion sur les Hot Topics (Tijani, Mohamed, Aziz, Sarah) 5’
- Nouvelles applications ALS (Aziz, Sarah) 5’
- 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
- 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
- 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
- 271 Help for the Child of the Desert and the Sahel (DD received: 9 Nov. 2017)
- 272 Cultural Organization for Social Development (DD received: 13 Nov. 2017)
- 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
- 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
- 277 ISOC Gambia (DD Received: 15 Nov. 2017)
- 278 ISOC Madagascar (DD received: 13 Nov. 2017)
- 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
- 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
- c. AFRALO Applications individuelles des membres
- Abdulkarim Oloyede
- Ejikeme Egbuogu
- Raymond Mamattah
- Caleb Olumuyiwa
- Mary Uduma
6. Tout autre affaire (All) 5’
FY 19 Demande de budget supplémentaire- Mohamed and Tijani (members of the FBSC)