2017-12-06 AFRALO Monthly Teleconference

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

Meeting Number: AL.AF/CC.14     BDB 1017/1

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

Participants:

FR: Tijani Ben Jemaa, Gabriel Bombambo Boseko, Gabdibé GAB-HINGONNE, Etienne Tshishimbi, Nouradine Abdelkerim, Zakaria Issa Moustapha, Adam Ahmat Doungous, Aziz Hilali, Raymond Mamattah, Fatimata Sye Sylla, Dave Kissoondoyal, Abdeldjalil Bachar Bong, Bakary Kouyate, Youssouf Abdelrahim, Dewole Ajao

EN: Mohamed El Bashir, Bram Fudzulani, Abdulkarim Oloyede, Sarah Kiden, Vernatius Okwu Ezeama, Liz Orembo, Daniel Nanghaka, Ejikeme Egbuogu, Isaac Maposa, Pastor Peters Omoragbon, Otunte Otueneh

Apologies: None

Staff: Silvia Vivanco, Gisella Gruber, Claudia Ruiz, Yeşim Nazlar

Interpreters: Isabelle & Aurélie

Call Management: Yeşim Nazlar

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. • None

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

• 1. • ICANN Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017  - At-Large commeting on a draft Statement
     • Enhancing Accountability - Recommendations for Diversity15 Dec 2017 - sebastien.bachollet, yrjo.lansipuro, bastiaan.goslings drafting a Statement 
     • Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017 - Alan Greenberg, seun.ojedeji, bastiaan.goslings drafting a Statement 
     • Recommendations on ICANN Jurisdiction05 Jan 2018 - bastiaan.goslings, Tati, erich.schweighofer, stanley.osao
     • Recommendations to Improve ICANN Staff Accountability05 Jan 2018 - Maureen reviewed the public comment 

Statements that seem to be stalled:

• 1. • None

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

• 1. • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules06 Dec 2017

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

• 1. • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
     • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations08 Jan 2018
     • Operating Standards for ICANN's Specific Reviews15 Jan 2018

Upcoming Public Comment requests: 

December 2017

• 1. • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
       • Privacy and Proxy Service Provider Accreditation Program
       • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
         
       • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
         
       • New gTLD Subsequent Procedures Policy Development Process Initial Report
         

January 2018

• • • • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
      • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
        
      • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
        
      • .ASIA Registry Agreement Renewal (Karla Hakansson)
        
      • .COOP Registry Agreement Renewal
        
      • .ASIA Registry Agreement Renewal (Amanda Fessenden)
        
      • 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
        

3.     Reports

1. 1. Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani, Hadia) 5’
   2. Recent and upcoming Activities of AFRALO members (All) 5’

4.     Items for information

• Abu Dhabi Meeting Report (Sarah, Mohamed)
• Consumer Standing Committee (CSC) (Mohamed) 5’
• CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’

5.    Items for Discussion

1. 1. Engagement of AFRALO membership in the discussion on the Hot Topics (Tijani, Mohamed, Aziz, Sarah) 5’
   2. New ALS Applications (Aziz, Sarah) 5’
      1. 1. 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
         2. 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
         3. 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
         4. 271 Help for the Child of the Desert and the Sahel (DD received: 9 Nov. 2017)
         5. 272 Cultural Organization for Social Development (DD received: 13 Nov. 2017)
         6. 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
         7. 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
         8. 277 ISOC Gambia (DD Received: 15 Nov. 2017)
         9. 278 ISOC Madagascar (DD received: 13 Nov. 2017)
         10. 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
         11. 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
             
             
2.     c.   AFRALO Individual Member Applications 
   1. 1. 1. Abdulkarim Oloyede
         2. Ejikeme Elvis Egbuogu
         3. Raymond Mamattah
         4. Caleb Olumuyiwa
            
         5. Mary Uduma

6.   Any Other Business (All) 5’

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

FRANÇAIS

1.     Appel 2’ 
2.     Ouvrir Public comment (Mohamed) 5’ 

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

Déclarations approuvées par l'ALAC

• 1. • None

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

• 1. • ICANN Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017  - At-Large commeting on a draft Statement
     • Enhancing Accountability - Recommendations for Diversity15 Dec 2017 - sebastien.bachollet, yrjo.lansipuro, bastiaan.goslings drafting a Statement 
     • Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017 - Alan Greenberg, seun.ojedeji, bastiaan.goslings drafting a Statement 
     • Recommendations on ICANN Jurisdiction05 Jan 2018 - bastiaan.goslings, Tati, erich.schweighofer, stanley.osao
     • Recommendations to Improve ICANN Staff Accountability05 Jan 2018 - Maureen reviewed the public comment 

Les déclarations qui semblent être bloquées:

• 1. • None

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

• 1. • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules06 Dec 2017

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

• 1. • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
     • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations08 Jan 2018
     • Operating Standards for ICANN's Specific Reviews15 Jan 2018

Upcoming Public Comment requests: 

Décembre 2017

• 1. • • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
       • Privacy and Proxy Service Provider Accreditation Program
       • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
         
       • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
         
       • New gTLD Subsequent Procedures Policy Development Process Initial Report
         

Janvier 2018

• • • • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
      • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
        
      • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
        
      • .ASIA Registry Agreement Renewal (Karla Hakansson)
        
      • .COOP Registry Agreement Renewal
        
      • .ASIA Registry Agreement Renewal (Amanda Fessenden)
        
      • 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

3.     Rapports

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

4.     Articles pour information

• Rapport de réunion d'Abu Dhabi (Sarah, Mohamed)
• Consumer Standing Committee (CSC) (Mohamed) 5’
• CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’

5.   Éléments de discussion

1. 1. Engagement d'AFRALO dans la discussion sur les Hot Topics (Tijani, Mohamed, Aziz, Sarah) 5’
   2. Nouvelles applications ALS (Aziz, Sarah) 5’
      1. 1. 268 Fantsuam Foundation, Kafanchan, Nigeria (DD Received: 12 Oct. 2017)
         2. 269 Habaka, Antananarivo, Madagascar(DD Received: 12 Oct. 2017)
         3. 270 BSDCongo, Kinshasa/ RDC (DD Received: 12 Oct. 2017)
         4. 271 Help for the Child of the Desert and the Sahel (DD received: 9 Nov. 2017)
         5. 272 Cultural Organization for Social Development (DD received: 13 Nov. 2017)
         6. 274 Internet Governance Forum Mauritius (DD received: 9 Nov 2017)
         7. 275 Mauritius-Internet Governance Forum (DD Received: 9 Nov. 2017)
         8. 277 ISOC Gambia (DD Received: 15 Nov. 2017)
         9. 278 ISOC Madagascar (DD received: 13 Nov. 2017)
         10. 279 Association Tchadienne Pour l’Assistance Sociale (DD Received: 13 Nov. 2017)
         11. 280 Action Humanitaire pour le Developpement (DD Received: 13 Nov. 2017)
             
             
2.    c.  AFRALO Applications individuelles des membres
   1. 1. 1. Abdulkarim Oloyede
         2. Ejikeme Egbuogu
         3. Raymond Mamattah
         4. Caleb Olumuyiwa
            
         5. Mary Uduma

6.   Tout autre affaire (All) 5’

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