Date: Wednesday, 03 May 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14     BDB 0517/1

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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

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Action Items: EN 

Transcript: EN, FR

Recording: EN, FR

Adobe Connect Chat:  EN

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Dial-out Participants:

FR: Tijani Ben Jemaa, Olévié Kouami, Gabriel Bombambo Boseko

EN: Bram Fudzulani, Barrack Otieno, Daniel Nanghaka, Isaac Maposa, Vernatius Okwu Ezeama

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Interpreters: 

Call Management: Gisella Gruber

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AGENDA (Français)

1. Appel 2’ 
2. Consultations Publiques Ouvertes (Aziz) 5’
   
   • See : Policy Advice Development Page, ICANN Public Comment page
   1. Statements approved by the ALAC
      • Recommendations to Improve ICANN's Transparency
      • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
   2. Statements in process: being drafted, in comment or in vote:
      • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - An ALAC Statement and an ALAC Chair Statement have been submitted with ratification pending; ALAC ratifying both Statements  
      • Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - An ALAC Statement being finalized   
      • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - Leon Sanchez drafting a Statement 
      • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 19 May 2017) - At-Large Community commenting on a Statement 
      • Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
      • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017)  - Maureen Hilyard, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, and Leon Sanchez drafting a Statement 
      • Recommendations to Improve SO/AC Accountability (closes 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
      • Proposed Renewal of .NET Registry Agreement (closes 30 May 2017) - Bastiaan Goslings and Maureen Hilyard drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • None
3. Rapports

-  Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’

-  Activités récentes et à venir des membres d'AFRALO (tous) 5’

     4.  Sujets pour information

i.       Révision d’At-Large (Tijani, Sarah) 5’

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

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

 

5.  Sujets pour Discussion

• Assemblée Générale AFRALO de Johannesburg du 26 au 29 juin 2017 (tous) 5’.
• Révision des Performances des membres d'AFRALO (Tijani, Aziz) 5’

 

6.  Nouvelles demandes d’ALS (Aziz, Sarah) 3’ :

• Nouvelle Application : Senegalese Chapter of the Internet Society – ISOC SN (reçu le 22 Mars 2017).

7.  Questions Diverses (tous) 5’

    

AGENDA (English)

 

1. Roll call 2’ 
2. Open Public comment (Aziz) 5’ 

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

1. 1. Statements approved by the ALAC
      • Recommendations to Improve ICANN's Transparency
      • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
   2. Statements in process: being drafted, in comment or in vote:
      • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - An ALAC Statement and an ALAC Chair Statement have been submitted with ratification pending; ALAC ratifying both Statements  
      • Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - An ALAC Statement being finalized   
      • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - Leon Sanchez drafting a Statement 
      • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 19 May 2017) - At-Large Community commenting on a Statement 
      • Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
      • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017)  - Maureen Hilyard, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, and Leon Sanchez drafting a Statement 
      • Recommendations to Improve SO/AC Accountability (closes 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
      • Proposed Renewal of .NET Registry Agreement (closes 30 May 2017) - Bastiaan Goslings and Maureen Hilyard drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • None

3.     Report

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

              ii.     Recent and upcoming Activities of AFRALO members (tous) 5’

 

4.    Items for information

         i.    At-Large Review (Tijani, Sarah) 5’

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

       iii.    CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’

5.    Items for Discussion

• AFRALO General Assembly during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29 june 2017 (Sarah, Aziz) 5’
• AFRALO Rules of Procedures Review (Tijani, Aziz) 5’

6.    New ALS Applications (Aziz, Sarah) 3’

• Senegalese Chapter of the Internet Society – ISOC SN (Received : 22 March 2017).

7.    Any Other Business (All) 5’