CANCELLED

Date: Wednesday, 07 June 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14     BDB 0617/1

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How can I participate in this meeting?

Comment participer a cette teleconference?

Adobe Connect room: https://participate.icann.org/afralo/

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FR: Imrane Ahmat Souleymane, Baudouin Schombe, Olévié Kouami   Kouami, Gabriel Boseko    

EN: Bram Fudzulani, Nkem Nweke, Remmy Nweke, Beran Dondeh

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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
      • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017)  - Maureen, 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.goslingsand Maureen 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

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     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’

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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
      • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017)  - Maureen, 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.goslingsand Maureen 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

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4.    Items for information

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

        ii.    Customer 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’

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