Date: Wednesday, 11 January 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0117/1
***Live Captioning will be provided on this call in French. If you do not have the bandwidth to join the call, the live Captioning streaming is available via this link: https://www.streamtext.net/player?event=ICANN
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 Recording: French
Adobe Connect Chat Room: AC Chat
Captioning transcript: French
Participants:
FR: Aziz Hilali, Tijani Ben Jemaa, Olévié Kouami, Michel Tchonang, Fatimata Seye-Sylla, Aïcha Abbad, Baudouin Schombe, Franck Kouyami, Baudouin Schombe, Ramanou Biaou, Adam Ahmat Doungous, Wafa Dahmani
EN: Daniel Nanghaka, Seun Ojedeji, June Tessy, Sarah Kiden, Isaac Maposa, Julie Hammer, Alan Greenberg, Barrack Otieno
Sténographe: Manon Cordeau
Apologies: Otunte Otueneh
Staff: Silvia Vivanco, Heidi Ullrich, Evin Erdogdu, Gisella Gruber
Interpreters: Camila et Isabelle
Call Management: Gisella Gruber
AGENDA [Français]
1. Appel 2’
- Annonce du personnel
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
- Statements approved by the ALAC
- 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)
- Identifier Technology Health Indicators: Definition (closes ) - Yrjo Lansipuro drafting a Statement
- Proposed Renewal of .MOBI Sponsored Registry Agreement (closes ) - Wafa Dahmani Zaafouri drafting a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
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. Participation à l’IGF 2016 à Guadalajara (Tijani) 5’
ii. Sous-Groupes de la Seconde phase du travail du CCWG Redevabilité (Tijani, Seun) 8’
iii. Sélection du membre du Board (Siège 15) (Tijani) 5’
At-Large Board Member Selection Workspace - 2017
iv. Demande additionnelle de budget pour l’an fiscal 2018 (FY18) (Tijani) 5’
At-Large FY18 Budget Development Workspace
5. Sujets pour Discussion
i. Assemblée Générale AFRALO lors de la prochaine réunion Africaine qui aura lieu à Johannesburg du 26 au 29 juin 2017 (Sarah, Tijani, Aziz) 5’
ii. Réunion conjointe AFRALO/AfrICANN à Copenhague (Tijani, Seun, Aziz) 5’
6. Nouvelles demandes d’ALS (Aziz, Sarah) 5’
i. ONG FEMMES & TIC basée à Abidjan, Côte d’Ivoire
ii. Association Des Femmes d'Askejour pour le Développement et la Coopération,
iii. Centre Africain de Complémentarité Scolaire, Universitaire et de Promotion, Brazzaville, Congo,
iv. Action pour l'Education et la Promotion de la Femme au Tchad
7. Questions Diverses (tous) 5’
- Captioning enquête - Gisella - 5 mins
AGENDA [English]
1. Roll call 2’
- Staff announcement - Silvia Vivanco 2 min
2. Open Public comment (Aziz) 5’
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- 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)
- Identifier Technology Health Indicators: Definition (closes ) - Yrjo Lansipuro drafting a Statement
- Proposed Renewal of .MOBI Sponsored Registry Agreement (closes ) - Wafa Dahmani Zaafouri drafting a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
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. Participation in the 2016 IGF in Guadalajara (Tijani) 5’
ii. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 8’
iii. Board member selection (Seat 15) (Tijani) 5’
At-Large Board Member Selection Workspace - 2017
iv. Additional Community Budget requests for FY- 18 (Tijani) 5’
At-Large FY18 Budget Development Workspace
5. Items for Discussion
i. AFRALO General Assembly during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29 June 2017 (Sarah, Tijani, Aziz) 5’
ii. AFRALO-AfrICANN Joint meeting in Copenhagen (Tijani, Seun, Aziz) 5’
6. New ALS Applications (Aziz, Sarah) 5’
i. ONG FEMMES & TIC based in Abidjan, Côte d’Ivoire
ii. Association Des Femmes d'Askejour pour le Développement et la Coopération,
iii. Centre Africain de Complémentarité Scolaire, Universitaire et de Promotion, Brazzaville, Congo,
iv. Action pour l'Education et la Promotion de la Femme, Tchad
7. Any Other Business (All) 5’
- Captioning Survey - Gisella - 5 mins
