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
EN: Bram Fudzulani
Apologies:
Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber
Interpreters:
Call Management: Gisella Gruber
TO BE UPDATED
- Roll call 2’
- Open Public comment (Mohamed) 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:
- 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 Goslingsdrafting a Statement
- Recommendations to Improve ICANN's Office of Ombudsman (IOO) - Alan Greenberg, Seun Ojedeji, Bastiaan Goslingsdrafting a Statement
- Recommendations on ICANN Jurisdiction - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley Osao
- Recommendations to Improve ICANN Staff Accountability - Maureen Hilyardreviewed 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:
- November 2017
- Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
- Proposed Renewal of .ASIA TLD Registry Agreement
- December 2017
- November 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
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Statements approved by the ALAC
- 3. Reports
- i. Recent and upcoming Activitiesof ALAC (Seun, Wafa, Tijani, Hadia) 5’
- ii. Recent and upcoming Activities of AFRALO members (All)5’
- 2. Items for information
- i. Abu Dhabi Meeting Report (Sarah, Mohamed)
- ii. Costumer Standing Committee (CSC) (Mohamed) 5’
- iii. CCWG Accountability: Sub-Groups of Work stream 2(Tijani, Seun) 5’
- 3. Items for Discussion
- i. Engagement of AFRALO membership in the discussion on the Hot Topics (Tijani, Mohamed, Aziz, Sarah)5’
- 4. New ALS Applications (Aziz, Sarah) 5’
- 1. 268 – Fantsuam Foundation (FF), Kafanchan, Nigeria (DD Received : 12. Oct. 2017)
- 2. 269 - Habaka, Antananarivo, Madagascar(DD Received : 12. Oct. 2017)
- 3. 270 - BSDC Congo, Kinshasa/ RDC (DD Received : 12. Oct. 2017)
- 4. 271 - Help for the Child of the Desert and the Sahel, Mali (DD received 9 Nov. 2017)
- 5. 272 - Cultural Organization for Social Development (OCDS), N'Djamena, Chad (DD received : 13 Nov. 2017)
- 6. 274 - Internet Governance Forum Mauritius (Due Diligence received : 9. Nov 2017)
- 7. 275 - Mauritius-Internet Governance Forum (IGF)(DD Received : 9. Nov. 2017)
- 8. 278 AFRALO - ISOC Madagascar (DD received : 13 Nov. 2017)
- 9. 279 - Association Tchadienne Pour l’Assistance Sociale (DD Received : 13. Nov. 2017)
- 10. 280 - AFRALO - Action Humanitaire pour le Developpement (DD Received : 13. Nov. 2017)
- 4. New ALS Applications (Aziz, Sarah) 5’
- 5. AFRALO individualmember application has been received
- i. AbdulkarimA.Oloyede. B. Eng (BUK), M.Sc, Ph.D. (York), R.Eng A+
- ii. Etienne TSHISHIMBI
- iii. Mary Uduma
- 6. Any Other Business(All) 5’