Date: Wednesday, 04 October 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

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

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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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Participants:

FR: Tijani Ben Jemaa, Etienne Tshishimbi, Rodrigue Jacques Guiguemde, Gabdibé GAB-HINGONNE, Gabriel Bombambo, Olévié Kouami, Abdelkerim Ousman, Krishna Seeburn, Adam Ahmat Doungous, Maimouna Maye, Michel Tchonang, Ramanou Biaou, Wafa Dahmani, Fatimata Seye Sylla

EN: Bram Fudzulani, Nkem Nweke, Liz Orembo, Daniel Nanghaka, Beran Dondeh, Barrack Otieno, Caleb Olumuyiwa, Seun Ojedeji, Isaac Maposa, Juliet Maina, Ali Hussein, Sarah Kiden, Omar Shuran, Mohamed El Bashir, Omar Shuran, Liz Orembo, Raymond Mamattah (Ghana), Dave Kissoondoyal 

Apologies: Maye Diop

Staff: Silvia Vivanco, Heidi Ullrich, Claudia Ruiz, Gisella Gruber

Interpreters: Camila and Isabelle

Call Management: Gisella Gruber

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AGENDA (FR)

 

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

• • Voir : Policy Advice Development Page

  • Voir : ICANN Public Comment page

    1. Statements approved by the ALAC
       • None
    2. Statements in process: being drafted, in comment or in vote:
       • Proposed Dates for ICANN Public Meetings 2021–2023 (closes 02 Oct 2017) - ALAC voting on a Statement  
    3. Statements that seem to be stalled:
       • None 
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
       • Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 27 Sep 2017)
       • Proposed Changes to the NCUC Charter (closes 03 Oct 2017) 
       • Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017) 
    5. New Public Comment requests to which the ALAC needs to make decisions: 
       • None

 3.  Rapports

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

4. Sujets pour information

a.  Cosumer Standing Committee (CSC) (Mohamed) 5’

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

5. Sujets pour Discussion

a. Réunion Afralo/AfrICANN -  Mercredi 01 novembre -  (Ali Hussein, Barrack, Tijani), 8’

b. Engagement d'AFRALO à la discussion sur les sujets chauds identifiés à Johannesburg (Mohamed, Tijani) 5’

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

a.    Fantsuam Foundation (FF) - Kafanchan, Nigeria

b.   Habaka, Antananarivo - Madagascar

c.    BSDCongo - Kinshasa, RDC

d.    Aide à l'Enfant du Désert et du Sahel (AEDS) (Help for the Child of the Desert and the Sahel) - Mali

e.    Cultural Organization for Social Development (OCDS) - N'Djamena, Chad

f.    Internet Governance Forum Mauritius and Mauritius-Internet Governance Forum (IGF) - Mauritius

g.    Individuals: Abdulkarim Ayopo Oloyede, Raymond Mamattah

7. Questions Diverses (tous) 5’

AGENDA (EN)

 

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

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

• • Statements approved by the ALAC
    • None
  • Statements in process: being drafted, in comment or in vote:
    • Proposed Dates for ICANN Public Meetings 2021–2023 (closes 02 Oct 2017) - ALAC voting on a Statement  
  • Statements that seem to be stalled:
    • None 
  • Public Comment requests to which the ALAC decided not to submit Statements: 
    • Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 27 Sep 2017)
    • Proposed Changes to the NCUC Charter (closes 03 Oct 2017) 
    • Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017) 
  • New Public Comment requests to which the ALAC needs to make decisions: 
    • None

3. Reports

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

b. Recent and upcoming Activities of AFRALO members (All) 5’

4.  Items for information

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

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

5.     Items for Discussion

a. Joint Meeting Afralo / AfrICANN  - Wednesday 01 November 13:30 - 15:00 (Ali Hussein, Barrack, Tijani) 8’

b. Engagement of AFRALO membership in the discussion on the Hot Topics identified in Johannesburg (Tijani, Mohamed, Aziz, Sarah) 5’

6.      New ALS Applications (Aziz, Sarah) 5’

a.    Fantsuam Foundation (FF) - Kafanchan, Nigeria

b.   Habaka, Antananarivo - Madagascar

c.    BSDCongo - Kinshasa, RDC

d.    Aide à l'Enfant du Désert et du Sahel (AEDS) (Help for the Child of the Desert and the Sahel) - Mali

e.    Cultural Organization for Social Development (OCDS) - N'Djamena, Chad

f.    Internet Governance Forum Mauritius and Mauritius-Internet Governance Forum (IGF) - Mauritius

g.    Individuals: Abdulkarim Ayopo Oloyede, Raymond Mamattah

7.      Any Other Business (All) 5’