Date: Wednesday, 06 September 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)

Meeting Number: AL.AF/CC.14 BDB 0917/1

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 3535

Action Items: EN

Transcript: EN, FR

Recording: EN, FR

Adobe Connect Chat: EN

Participants:

FR: Tijani Ben Jemaa, Aziz Hilali, Gabdibé GAB-HINGONNE, Abdelkerim Ousman, Gabriel Bombambo, Guiguemde Jacques Rodrigue, Etienne Tshishimbi, Zakaria Issa, Aicha Abbad, Dave Kissoondoyal, Jean Philemon Kissangou, Bakary Kouyate, Wafa Dahmani Michel Tchonang, Abdeldjalil Bachar Bong

EN: Nkem Nweke, Remmy Nweke, Bram Fudzulani, Seun Ojedeji, Pastor Peters Omoragbon, Barrack Otieno, Sarah Kiden, Caleb Olumuyiwa, Omar Shuran, Christiane Anaky, Mohamed El Bashir, Daniel Nanghaka,

Staff: Silvia Vivanco, Heidi Ullrich, Yaovi Atohoun, Gisella Gruber

Apologies: Fatimata Seye Sylla, Baudouin Schombe

Interpreters: Claire and Camila

Call Management: Gisella Gruber

AGENDA (French)

Appel 2’
Consultations Publiques Ouvertes (Aziz) 5’

Voir : Policy Advice Development Page
Voir : ICANN Public Comment page
1. 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) - yrjo.lansipuro drafting a Statement
  3. Statements that seem to be stalled:
    - None
  4. Public Comment requests to which the ALAC decided not to submit Statements:
    - None
  5. New Public Comment requests to which the ALAC needs to make decisions:
2. 1. - Address Supporting Organization (ASO) Review Final Report (closes 06 Sep 2017)
    - Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 19 Sep 2017)
    - Proposed Changes to the NCUC Charter (closes 03 Oct 2017)
    - Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017)

3. Rapports

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

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

4. Sujets pour information

i. Participation Africaine à ICANN 59 (Sarah, Aziz) 8’

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

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

iv. Communauté habilitée –Entrée en vigueur du budget et du plan opérationnel de l’ICANN (Aziz) 5’

5. Sujets pour Discussion

i. Mise à jour des Principes de Fonctionnement d'AFRALO pour inclure l'adhésion individuelle (Tijani, Aziz) 5’

AFRALO Principes de Fonctionnement d'AFRALO FR

AFRALO Individual Application DRAFT: “20170906 AFRApplication.pdf”

AFRALO Individual Application DRAFT - Sarah edits: "20170906 AF-SK.pdf"

ii. Activités Futures: Engagement des membres d'AFRALO dans la discussion des sujets importants identifiés à Johannesburg (Tijani, Mohamed, Aziz, Sarah) 5’

https://community.icann.org/display/AFRALO/AFRALO+Hot+Topics

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

i. Fantsuam Foundation (FF)

- Country of the organization : Kafanchan, Nigeria

- Primary contact Name : John Dada

ii. BSDCcongo

- Country of the organization : Kinshasa/ RDC

- Primary contact : Christian BOPE DOMILONGO

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

- Country of the organization : Mali

- Primary contact : Malick MAIGA

iv. Cultural Organization for Social Development (OCDS )

- N'Djamena, Chad

- Primary contact : MAHAMAT HAROUN ADOUM

v. Habaka

- City and Country of the organization : Antananarivo, Madagascar

- Primary contact : Andriamparany Louis Marius

7. Questions Diverses (tous) 5’

AGENDA (English)

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

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:
    - Proposed Dates for ICANN Public Meetings 2021–2023 (closes 02 Oct 2017) - yrjo.lansipuro drafting a Statement
  3. Statements that seem to be stalled:
    - None
  4. Public Comment requests to which the ALAC decided not to submit Statements:
    - None
  5. New Public Comment requests to which the ALAC needs to make decisions:
1. - - Address Supporting Organization (ASO) Review Final Report (closes 06 Sep 2017)
    - Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 19 Sep 2017)
    - Proposed Changes to the NCUC Charter (closes 03 Oct 2017)
    - Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017)

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. African Participation in ICANN 59 (Sarah, Aziz) 8’

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

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

iv. Empowered Community – ICANN Budget and Operating Plans in Effect (Aziz) 5’

5. Items for Discussion

i. Operating Principals update to include the individual membership (Tijani, Aziz) 8’

AFRALO Operating Principles EN

AFRALO Individual Application DRAFT

AFRALO Individual Application DRAFT - Sarah edits

ii. Future activities: Engagement of AFRALO members in a discussion on the Hot Topics identified in Johannesburg (Tijani, Mohamed, Aziz, Sarah) 5’

https://community.icann.org/display/AFRALO/AFRALO+Hot+Topics

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