Date: Wednesday, 10 January 2018
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14     BDB 0118/1

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

FR: Tijani Ben Jemaa, Brahim Ousmane Mustapha, Gabdibé GAB-HINGONNÉ, Gabriel BOMBAMBO Boseko, Guiguemde Jacques Rodrigue, Zakaria Issa, Imrane Ahmat Souleymane, Etienne Tshishimbi, Aïcha Abbad, Dewole Ajao, Aziz Hilali, Dave Kissondoyal, Wafa Dahmani. Michel Tchonang, Adam Ahmat Doungous, Youssouf Abdelrahim, Janvier Ngnoulaye, Mahamat Moussa, Olevie Kouami

EN: Mohamed El Bashir, Daniel Nanghaka, Roger Oteng Baah, Vernatius Okwu Ezeama, Chenai Chair, Barrack Otieno, Esther Patricia Akello, Pastor Peters Omoragbon, Raymond Mamattah, Ejikeme Egbuogum, Otunte Otueneh, Sarah Kiden, Abdulkarim Oloyede, Christiane Anaky, Seun Ojedeji, Abdeldjalil Bachar Bong, Nancy, Apology: Fatimata Seye Sylla, Alioune Badara Traore

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

Interpreters: Claire & Camila

Call Management: Gisella Gruber

ENGLISH 

1.       Roll call 2’ 

2.       Open Public comment (Mohamed) 5’ 

• See: Policy Advice Development Page
• See : ICANN Public Comment page

Statements approved by the ALAC

• 1. • ICANN Reserve Fund – Public Comment on Rationale and Target Level 07 Dec 2017 
     • Enhancing Accountability - Recommendations for Diversity 09 Jan 2018 

Statements in process: being drafted, in comment or in vote:

• 1. • Recommendations to Improve ICANN's Office of Ombudsman (IOO)14 Jan 2018 - Alan Greenberg, seun.ojedeji, bastiaan.goslings Draft
     • Recommendations on ICANN Jurisdiction14 Jan 2018 - bastiaan.goslings, Tati, erich.schweighofer, stanley.osao Draft
     • Recommendations to Improve ICANN Staff Accountability14 Jan 2018 Comment
     • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations 15 Jan 2018 Vote
       

Statements that seem to be stalled:

• 1. • None

Public Comment requests to which the ALAC decided not to submit Statements: 

• 1. • None

New Public Comment requests to which the ALAC needs to make decisions:

• • • Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018 
    • Operating Standards for ICANN's Specific Reviews02 Feb 2018

Upcoming Public Comment requests: 

January

• • • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
    • .ASIA Registry Agreement Renewal
      
    • .COOP Registry Agreement Renewal
      
    • Implementation of Privacy and Proxy Services Accreditation Program
      
    • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
      
    • Draft ICANN FY19 Operating Plan and Budget
      

February

• • • Proposal for Korean Script Root Zone Label Generation Rules (LGR)
      
    • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
      
    • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations

 3.       Reports

i.         Recent and upcoming Activities of ALAC (Seun, Tijani, Hadia) 5’

ii.       Recent and upcoming Activities of AFRALO members (All) 5’

 4.       Items for information

i.         Costumer Standing Committee (CSC) (Mohamed) 5’

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

 5.       Items for Discussion

i.         Engagement of AFRALO membership in the discussion on the Hot Topics ( Daniel, Fatimata, Mohamed) 8’

 6.       ALS Applications ( Sarah ) 10’

 7.       AFRALO individual member applications (Sarah) 10’

 8.       Any Other Business (All) 5’

FY19 Additional Budget Requests - Mohamed and Tijani (members of the FBSC)

FRANÇAIS

1.     Appel 2’ 
2.     Commentaires Publiques ouvertes: Public comment (Mohamed) 5’ 

• See: Policy Advice Development Page
• See : ICANN Public Comment page

Déclarations approuvées par l'ALAC

• At-Large Workspace: ICANN Reserve Fund – Public Comment on Rationale and Target Level 07 Dec 2017 
• Enhancing Accountability - Recommendations for Diversity

Déclarations en cours: en cours de rédaction, de commentaire ou de vote:

• Recommendations to Improve ICANN's Office of Ombudsman (IOO)14 Jan 2018 - Alan Greenberg, seun.ojedeji, bastiaan.goslings Draft
• Recommendations on ICANN Jurisdiction14 Jan 2018 - bastiaan.goslings, Tati, erich.schweighofer, stanley.osao Draft
• Recommendations to Improve ICANN Staff Accountability14 Jan 2018 Comment
• At-Large Workspace: Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations15 Jan 2018Vote

Les déclarations qui semblent être bloquées:

• Aucune

Demandes de commentaires publics auxquelles l'ALAC a décidé de ne pas soumettre de déclarations:

• At-Large Workspace: Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment 10 Dec 2017 

Nouvelles demandes de commentaires publics auxquelles l'ALAC doit prendre des décisions:

• At-Large Workspace: Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018 
• Operating Standards for ICANN's Specific Reviews

Upcoming Public Comment requests: 

Fevrier

• Proposal for Korean Script Root Zone Label Generation Rules (LGR)
• Competition, Consumer Trust & Consumer Choice Review Team – Final Report
• International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations

Mars

• Label Generation Rules (LGR) Procedure Implementation – Maximal Starting Repertoire Version 3 (MSR-3)
• Guidelines for Second Level String Similarity Review Process
• Enhancing Accountability Recommendations – Final Report
• Proposal for Updated Supported Traveler Guidelines
  

3.     Rapports

1. Activités récentes et à venir de l'ALAC (Seun, Tijani, Hadia) 5’
2. Activités récentes et à venir des membres d'AFRALO (All) 5’

4.     Articles pour information

1. Consumer Standing Committee (CSC) (Mohamed) 5’
2. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’

5.   Éléments de discussion

1. Engagement d'AFRALO dans la discussion sur les Hot Topics (Daniel, Mohamed, Sarah) 5’

6.   Nouvelles applications ALS (Sarah) 10'

7.   Membres individuelles AFRALO (Sarah) 10'

8.   Tout autre affaire (All) 5’

 FY 19 Demande de budget supplémentaire-  Mohamed and Tijani (members of the FBSC)