Date: Wednesday, 01 March 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14     BDB 0317/1

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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:  AC Chat

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 Participants:

FR: Aziz Hilali, Tijani Ben Jemaa, Adam Ahmat Doungous, Ramanou Biaou, Abdeldjalil Bachar Bong, Fatimata Seye Sylla, Vernatius Ezeama,

EN: Barrack Otieno, Sarah Kiden, Isaac Maposa, Beran Gillen, Remmy Nweke, Nkem Nweke

Apologies: Daniel Nanghaka,  Seun Ojedeji, Baudouin Schombe , Heidi Ullrich, Fatimata Seye Sylla,

Staff: Silvia Vivanco, Pierre Dandjinou, Yaovi Atohoun, Gisella Gruber

Interpreters: Claire & Isabelle

 

Call Management: Gisella Gruber

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AGENDA (Français)

AGENDA (English)

 

1.      Roll call 2’ 
2.     Open Public comment (Aziz) 5’ 
   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
   1. 1. Statements approved by the ALAC
         • None 
      2. Statements in process: being drafted, in comment or in vote:
         • At-Large Review: Draft Report (closes 24 Mar 2017) - At-Large Review Working Party and Regional At-Large Organizations drafting responses 
         • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement 
      3. Statements that seem to be stalled:
         • None
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • Reference Japanese Label Generation Rules (LGR) for the Second Level (closes 08 Mar 2017) 
         • GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes 30 Mar 2017)
      5. New Public Comment requests requiring decision:

         • Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017)

         • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017) - Alan Greenberg and Otieno Barrack reviewing the public comment
3.       Reports    

      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.     Board member selection (Seat 15) (Tijani) 3’

             ii.     At-Large Review (Tijani) 10’

            iii.     CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 3’

            iv.      Cross Community Regional Outreach Pilot Program (CROPP ) (Tijani, Daniel, Aziz) 2’

             v.     Community additionnel budget request for FY 18 (Sarah, Tijani) 5’

    
5.       Items for Discussion                

          i.    AFRALO General Assembly during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29 june 2017 (Sarah, Aziz) 5’

          ii.   AFRALO-AfrICANN Joint meeting in Copenhagen (Aziz and all) 5’

    
6.       New ALS Applications (Aziz, Sarah) 5’     
     i.     ICT Association of Malawi -(ICTAM).

    

7.       Any Other Business (All) 5