2018-05-02 AFRALO Monthly Teleconference
- Andrea Glandon
- Aleksey Khapchenko
- Evin Erdogdu (Deactivated)
Date: Wednesday, 02 May 2018
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0518/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Conference ID: FR 1838 / EN 1638
New Web conference tool: WebEx
1. Click here[mytrials.webex.com] to join the online event.
Or copy and paste the following link to a browser:
https://mytrials.webex.com/mytrials/onstage/g.php?MTID=e1695d0f3c55366d95af162ee0fc9db9c
2. Click "Join Now".
Prior to joining a Webex meeting, please take look at the attached Webex guide for additional instructions. We recommend joining all meetings a few minutes early to test your connection.
Audio connection:
It’s possible to connect via Webex VoIP, but audio quality cannot be guaranteed. We recommend you connect to the audio bridge with your telephone. To receive a call back, provide your phone number when you join the event, or call the number below and enter the access code.
USA Toll: 1-240-454-0879
Global call-in numbers: https://mytrials.webex.com/mytrials/globalcallin.php?serviceType=EC&ED=665879427&tollFree=0[mytrials.webex.com]
Access code: 922 278 735
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Chat: EN
Participants:
FR: Gabriel Boseko, Olevie Kouami, Imrane Ahmat Souleymane, Michel Tchonang Linze, Maye Diop, Gabdibé Gab-Hingonne, Abdeldjalil Bachar Bong, Aziz Hilali, Fatimata Sye Sylla
EN: Mohamed El Bashir, Tijani Ben Jemaa, Bram Fudzulani, Vernatius Okwu Ezeama, Alagie Ceesay, Abdulkarim Ayopo Oloyede, Daniel Nanghaka, Caleb Olumuyiwa, Beran Dondeh, Ejikeme Egbuogu, Ali Hussein, Esther Patricia Akello, Aisha Saho, Joan Katambi, Janvier Ngnoulaye, Dave Kissoondoyal, Bakary Kouyate, Sarah Kiden, Hadia Elminiawi, Otunte Otueneh, Sarata Omane, Barrack Otieno, Ramanou Biaou,
Apology: Pastor Peters Omoragbon, Seun Ojedeji, Alioune Badara Traore
Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun Yeşim Nazlar
Interpreters: Claire & Aurélie
Call Management: Yeşim Nazlar
AGENDA (English)
- Roll call (Staff) 2'
- Public Comment (Mohamed) 5'
See: At-Large Policy Advice Development Page
Statements approved by the ALAC
- ICANN Reserve Fund: Proposed Replenishment Strategy
The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue. - Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.
- ICANN Reserve Fund: Proposed Replenishment Strategy
Statements in process - Draft, Comment or Vote
- Draft Final Report of the NomCom2 Review
Penholder(s): TBC
- Draft Final Report of the NomCom2 Review
- Draft Initial Report on Review of the Customer Standing Committee (CSC) Charter
Penholder(s): TBC
- Draft Initial Report on Review of the Customer Standing Committee (CSC) Charter
- Draft CCWG-Accountability WS2 Final Report
Penholder(s): TBC
- Draft CCWG-Accountability WS2 Final Report
- Draft IPC/BC Accreditation & Access Model for Non-Public Data
Note: Not a formal Public Comment.
- Draft IPC/BC Accreditation & Access Model for Non-Public Data
Upcoming Public Comment Requests
May
- Implementation of Privacy and Proxy Services Accreditation Program
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
- Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
- Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
- Fellowship Program Review Consultation
- Implementation of Privacy and Proxy Services Accreditation Program
June
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
3. Reports
- Recent and upcoming activities of ALAC (Tijani, Seun, Hadia) 5'
- Recent and upcoming activities of AFRALO (All) 5'
4. Updates / Items for discussion
- Africa Internet Summit outreach (Tijani)
- Next AfRALO Hot Topic WG AFRALO - Hot topics report 2018 ( Mohamed )
- AfRALO-AfrICANN Meeting theme and Statement Drafting Team ( Mohamed )
5. New ALS & individual member applications (Mohamed, Fatimata, Sarah) 5'
- ALS applications: BSD Congo
- Individual members: Peterking Quaye
.
6. AOB
Programme de la réunion (Français)
1. Appel nominal (Personnel) 2 '
2. Ouvert Public Comment (Mohamed) 5 '
a) Ouvert à la consultation publique (voir le commentaire public de l'ICANN)
b) Commentaires et avis sur la politique à suivre (voir les conseils sur la politique générale)
See: At-Large Policy Advice Development Page
Statements approved by the ALAC
- ICANN Reserve Fund: Proposed Replenishment Strategy
The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue. - Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.
- ICANN Reserve Fund: Proposed Replenishment Strategy
Statements in process - Draft, Comment or Vote
- Draft Final Report of the NomCom2 Review
Penholder(s): TBC
- Draft Final Report of the NomCom2 Review
- Draft Initial Report on Review of the Customer Standing Committee (CSC) Charter
Penholder(s): TBC
- Draft Initial Report on Review of the Customer Standing Committee (CSC) Charter
- Draft CCWG-Accountability WS2 Final Report
Penholder(s): TBC
- Draft CCWG-Accountability WS2 Final Report
- Draft IPC/BC Accreditation & Access Model for Non-Public Data
Note: Not a formal Public Comment.
- Draft IPC/BC Accreditation & Access Model for Non-Public Data
Upcoming Public Comment Requests
May
- Implementation of Privacy and Proxy Services Accreditation Program
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
- Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
- Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
- Fellowship Program Review Consultation
- Implementation of Privacy and Proxy Services Accreditation Program
June
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
3. Rapports
une. Activités récentes et à venir de l'ALAC (Tijani, Seun, Hadia) 5 '
b. Activités récentes et à venir d'AFRALO (All) 5 '
4. Mises à jour / éléments de discussion
a. une. Sommet de l'Afrique sur Internet (Tijani)
b. Prochaine phase du sujet brûlant d'AfRALO - Sujet brulant report 2018 (Mohamed)
c. Thème de la réunion AfRALO-AfrICANN et équipe de rédaction de l'énoncé
5. Nouvelles applications ALS & membres individuels (Mohamed, Fatimata, Sarah) 5 '
une. Applications ALS: BSD Congo
b. Membres individuels: Peterking Quaye
6. AOB 5 '