Date: Wednesday, 05 October 2016
Time: 18:30 - 20:00 UTC (For the time in various timezones  click here)      

Meeting Number: AL.AF/CC.14     BDB 1016/1

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: English, Francais

Recording: English ,  Francais

Adobe Connect Chat Room:  AC Chat

FR: Aziz Hilali, Tijani Ben Jemaa, Baudouin Schombe, Michel Tchonang, Brahim Ousmane, Aicha Abbaad, Abdeljalil Bachar  Bong, Mayida Assouma, Ramanou Biaou, Wafa Dahmani

EN: Beran Dondeh, Isaac Maposa, Daniel Nanghaka, Seun Ojedeji, Sarah Kiden,  June Okal, Alan Greenberg

Apologies: Fatimata Seye Sylla, Barrack Otieno (tentative),

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber

Interpreters: Claire and Isabelle

Call Management: Gisella Gruber

AGENDA FRENCH

1. Appel 2’
2. Consultations Publiques Ouvertes (Aziz) 5’
   1. 1. Policy Advice Page on New At-Large Website 
      2. Policy Advice Development Page
      3. ICANN Public Comment page 
      1. 1. 1. Statements approved by the ALAC
               1. None
            2. Statements in process: being drafted, in comment or in vote:
               1. Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
            3. Statements that seem to be stalled
               1. Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
            4. Public Comment requests to which the ALAC decided not to submit Statements: 
               1. None
            5. New Public Comment requests requiring decision:
               1. Latin American and Caribbean DNS Marketplace Study (closes 01 No2016)
3. Sujets pour information
   1. Enquête : Revue de la Communauté At-Large (2016 - 2017) (Aziz) 5’
   2. Groupe de coordination sur la transition des fonctions de l’IANA (ICG) (Mohamed) 5’
   3. Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA sur les fonctions de nommage (CWG) (Seun) 5’
   4. Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG) (Tijani) 5’
   5. Programme Pilote Régional de sensibilisation pour la Communauté (CROPP) (Tijani, Daniel, Aziz) 5’
4. Sujets pour Discussion
   1. Assemblée Générale AFRALO à Johannesburg (26 - 29 juin 2017) (tous), 8’
   2. Réunion conjointe Afralo/AfrICANN à Hyderabad (Tijani, Seun, Aziz) 5’
   3. Nouvelles demandes d’ALS (Aziz, Barack) 5’ 
      1. Forum sur la Gouvernance de l'Internet au Benin
5. Rapports
   1. Activités récentes et à venir de l'ALAC(Seun, Wafa, Tijani)5’
   2. Activités récentes et à venir des membres d'AFRALO (tous) 5’
6. Questions Diverses (tous) 5'

AGENDA [English]

1. Roll Call 2’ 
2. Open Public Comments (Aziz) 5’ 
   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
   1. Statements approved by the ALAC
   • None
   2. Statements in process: being drafted, in comment or in vote:
   • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment) 
   3. Statements that seem to be stalled:
   • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
   • None 
   5. New Public Comment requests requiring decision:
   • Latin American and Caribbean DNS Marketplace Study (closes 01 Nov 2016)
     
     

3.   Items for Information

1.  SURVEY - Review of the ICANN At-Large Community (Aziz) 5’
2.  IANA Stewardship Transition Coordination Group (ICG),  (Mohamed) 5’
3. Cross-Community Working Group (CWG) (Seun) 5’
4. Cross-Community Working Group on ICANN Accountability (CCWG) (Tijani) 5’
5.  Cross Community Regional Outreach Pilot Program (CROPP ) (Tijani, Daniel, Aziz) 5’

      4. Items for discussion 

        a.  AFRALO General Assembly at Johannesburg (26 - 29 June 2017) (all) 8’

        b. Joint meeting AFRALO / African, Hyderabad (Tijani, Seun, Aziz) 5’

        c. New applications for ALS (Aziz, Barack) 5’

        d. Forum sur la Gouvernance de l'Internet au Benin

     5.  Reports

        a.  Recent and upcoming activities of ALAC(Seun, Wafa, Tijani)5’

        b.     Recent and upcoming activities of AFRALO members (all) 5’

     6.  Any Other Business (all) 5'