Date: Wednesday, 08 January 2020
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0919/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Conference ID: FR 1838 / EN 1638
Zoom room: https://icann.zoom.us/j/565313081
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Zoom Chat: EN
Dial out Participants:
FR: Bakary Kouyate, Gabriel BOMBAMBO Boseko, Vassindou Bamba, Etienne Tshishimbi, Gabdibé GAB-HINGONNE, Minata ZONG-NABA, Olevie Kouami
EN: Tijani Ben Jemaa, Vernatius Okwu EZEAMA, Barrack Otieno, Omar Shuran, Nkem Nweke, Moriam Sulaimon, Moses Andruda, Sarata Omane, Joan Katambi
Apologies: Mohamed El Bashir
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
FR Interpreters:
Call Management: Michelle DeSmyter
Agenda:
- Roll call (Staff) – 2 min
- Review of action items from previous meeting (Staff, Sarah) – 3 min
- Open ICANN Public Comments (Seun) – 5 min
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)
Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
ISOC Sells PIR |
TBD | COMMENT | |
| DRAFTING | As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s): | |
| Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 |
| DRAFTING | Judith Hellerstein (TBC) |
| Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group |
| DRAFTING | Judith Hellerstein (TBC) |
| DRAFTING | ||
| At-Large Policy Platform | ICANN67 | COMMENT |
4. Reports
a. Global Stakeholder Engagement (GSE) Africa updates Yaovi, Bob) - 5 min
Africa Strategy Working Group: https://www.icann.org/news/blog/open-call-for-community-members-to-join-the-new-africa-strategy-working-group
b. Recent and upcoming ALAC activities (Tijani, Dave, Abdulkarim) – 5 min
c. Recent and upcoming AFRALO/ALS activities (All) - 5 min
d. Universal Acceptance (UA) and review of webinar in December (Galila and Yazid) - 5 min
5. Updates/Items for discussion
a. Call for topics for Joint AFRALO-AfrICANN meeting at ICANN67 Cancun (All) - 2 min
b. AFRALO Newsletter update and call for articles to include in the newsletter (Remmy Kouami, Olivier Kouami, Sarah) - 5 min
c. Rules of Procedure (All) - 5 min
- Review of Individual Membership
- AFRALO ALS Decertification (All) - 5 min
d. FY21 Additional Budget Requests (Seun ) - 5 mins
e. RALO Discretionary funds FY20 (Sarah) - 3 mins
f. Discussion questions to Board members- Seun - 3 mins
6. New At-Large Structure (ALS) & individual member applications (Sarah, Seun, Aziz) – 5 min
ALS applications
293 - ACSIS COTE D'IVOIRE
303 - AgeCare Foundation (ACF)
Individual membership applications
- Abdel Gaffar Ouro-Agoro (Togo)
- AFRALO Observer to confirm membership status
7. AOB – 5 min
Ordre du Jour (Français)
- Appel - Liste de Présence (Personnel) – 2 min
- Revue des actions à entreprendre de la réunion précédente (Personnel, Sarah) – 5 min
Commentaires publics d' ICANN (Seun) – 5 min
At-Large Ressources Directives
Commentaires et conseils sur la politique de l'ALAC 2019
Résumé de ligne d'action At-Large
Résumé Exécutif At-large
Graphique d'evolution des recommendations des multi-parties prenantes
ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)
Commentaire public pour décision
Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Déclarations actuelles (conseil, commentaire ou communication d'ALAC)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
ISOC Sells PIR |
TBD | COMMENT | |
| DRAFTING | As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s): | |
| Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 |
| DRAFTING | Judith Hellerstein (TBC) |
| Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group |
| DRAFTING | Judith Hellerstein (TBC) |
| DRAFTING | ||
| At-Large Policy Platform | ICANN67 | COMMENT |
4. Rapports
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique Yaovi, Bob) - 5 min
Africa Strategy Working Group: https://www.icann.org/news/blog/open-call-for-community-members-to-join-the-new-africa-strategy-working-group
b. Activités récentes / à venir de l'ALAC (Tijani, Dave, Abdulkarim) - 5 min
c. Activités récentes / à venir des membres d'AFRALO (tous) - 5 min
d. Acceptation Universelle et revue du webinaire de décembre 2019 (Galila et Yazid) - 2 min
5. Sujets de discussion
a. Appel à proposition de thème pour la réunion conjointe AFRALO-AfriCANN à l'ICANN67 (tous) - 2 min
Voir les déclarations précédentes
b. A propos du bulletin d'information AFRALO (Remmy Nweke, Olivier Kouami, Sarah) - 5 min
c. Procédures AFRALO (tous) - 5 min
- Revue des adhésions individuelles
- Révocation ALS AFRALO (tous) - 5 min
d. Demandes de budget supplémentaires FY21 - (Seun) 5 mins
e. Fonds RALO discrétionnaires FY20 - (Sarah) - 3 mins
f. Questions de discussion aux members du Conseil.
6. Nouvelles demandes de Structure At-Large (ALS) et les candidatures individuelles (Sarah, Mohamed, Fatimata) - 5min
Demandes d'ALS
293 - ACSIS COTE D'IVOIRE
303 - AgeCare Foundation (ACF)
Les candidatures individuelles
- Abdel Gaffar Ouro-Agoro (Togo)
- AFRALO Observateur pour confirmer le statut de membre.
7. Question diverses (tous) – 5 min