Date: Wednesday, 14 December 2016
Time: 18:30 - 20:00 UTC (For the time in various timezones  click here)      

Meeting Number: AL.AF/CC.14     BDB 1216/1

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

Participants:

FR: Aziz Hilali, Aicha Abbaad, Abdeldjalil Bachar Bong, Ramanou Biaou,Sébastien Bachollet, Tijani Ben Jemaa, Janvier Ngnoulaye, Wafa Dahmani,

EN: Seun Ojedeji, Sarah Kiden, Daniel Nanghaka, Barrack Otieno, León Sanchez,

Apologies: Michel Tchonang

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

Interpreters: Claire and Camila

Call Management: Gisella Gruber

AGENDA [Français]

1.    Appel 2’ 
2.   Consultations Publiques Ouvertes (Aziz) 5’ 

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
   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)  
      • Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - ALAC about to ratify a Statement 
      • Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 22 Dec 2016) - At-Large Community commenting on a Statement 
      • Updated Supplementary Procedures for Independent Review Process (IRP) (closes 10 Jan 2017) - leon.sanchez drafting a Statement
      • Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017) - At-Large Community commenting on a Statement
   3. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input 
        
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes 15 Dec 2016) 
   5. New Public Comment requests requiring decision:
      • Identifier Technology Health Indicators: Definition (closes 09 Jan 2017)

3.   Rapports

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

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

4.    Sujets pour information

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

          ii.      Sous-Groupes de la Seconde phase du travail du CCWG Responsabilité et la Redevabilité (Tijani, Seun) 5’

          iii.      Afrinic - 25 (Aziz, Tijani, Daniel) 5’

          iv.     Forum sur la Gouvernance de l'Internet 2016 à Guadalajara (Tijani,  Abdeldjalil Bachar Bong 5' )

5.   Sujets pour Discussion

          i.       Assemblée Générale AFRALO de Johannesburg (26 - 29 juin 2017) (tous), 8’

         ii.       Réunion conjointe Afralo/AfrICANN de Copenhague (Tijani, Seun, Aziz) 5’

6.   Nouvelles demandes d’ALS (Sarah, Aziz) 5’ 

        1.    Libyan Internet Society, Lybie

        2.    Kenya ICT Action Network (KICTAnet), Kenya

        3.    Association des Femmes d'Askejour pour le Développement et et la Coopération, Maroc

7. 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. 1. Statements approved by the ALAC
         • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
      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)  
         • Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - ALAC about to ratify a Statement 
         • Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 22 Dec 2016) - At-Large Community commenting on a Statement 
         • Updated Supplementary Procedures for Independent Review Process (IRP) (closes 10 Jan 2017) - leon.sanchez drafting a Statement
         • Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017) - At-Large Community commenting on a Statement
      3. Statements that seem to be stalled:
         • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input 
           
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes 15 Dec 2016) 
      5. New Public Comment requests requiring decision:
         • Identifier Technology Health Indicators: Definition (closes 09 Jan 2017)

3.   Reports

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

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

4.   Items for Information

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

ii.    Sub-Groups of the Cross-Community Working Group on ICANN Accountability (CCWG) Work Stream 2 (Tijani, Seun) 5’

iii.   Afrinic - 25 (Aziz, Tijani, Daniel) 5’

iv.   Internet Governance Forum IGF 2016 in Guadalajara (Tijani, Abdeldjalil Bachar Bong) 5’

5.   Items for discussion

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

ii.    Joint meeting AFRALO / African, Copenhagen (Tijani, Seun, Aziz) 5’

6.    New applications for ALS (Sarah, Aziz) 5’

    1.    Libyan Internet Society, Libya

    2.    Kenya ICT Action Network (KICTAnet), Kenya

    3.    Association des Femmes d'Askejour pour le Développement et et la Coopération, Morocco.

7.    Any Other Business (all) 5’