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

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

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

Apologies: Tijani Ben Jemaa (Ramadan - iftaar)

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Interpreters:

Call Management: Gisella Gruber

TO BE UPDATED

AGENDA (Français)

Appel 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
Rapports

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

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

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’

6. Nouvelles demandes d’ALS (Aziz, Sarah) 3’ :

Nouvelle Application : Senegalese Chapter of the Internet Society – ISOC SN (reçu le 22 Mars 2017).

7. Questions Diverses (tous) 5’

AGENDA (English)

Roll call 2’
Open Public comment (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. Report

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. 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’

Senegalese Chapter of the Internet Society – ISOC SN (Received : 22 March 2017).

7. Any Other Business (All) 5’