Date: Thursday, 06 June 2019
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0410/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Conference ID: FR 1838 / EN 1638
Zoom room: https://icann.zoom.us/j/561584761 /
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Chat: EN
Participants:
FR: Aïcha Abbad, Gabdibé GAB-HINGONNE, Michel Tchonang, Aziz Hilali, Raihanath Gbadamassi,
EN: Mohamed El Bashir, Tijani Ben Jemaa, Vernatius Okwu Ezeama, Patricia Akello, Barrack Otieno, Pastor Peters Omoragbon, Nkem Nweke, Abdulkarim Ayopo Oloyede, Remmy Nweke, Beran Dondeh, Kouyate Bakary, Daniel Nanghaka, Ines Hfaiedh, Sarata Omane, Haroun Mahamat Cheri, Sarah Kiden, Euclides Teles Tomas Chauque, Nomsa Muswai, Dave Kissondoyal, Isaac Maposa, Ejikeme Egbuogu, Yaovi Atohoun, Adam Doungous, Adri Loubser, Bolutife Adisa,
Apologies: Omar Shuran, León Sanchez, Gabriel Bombambo Boseko, Olévié Kouami
Staff: Heidi Ullrich, Silvia Vivanco, GIsella Gruber, Yaovi Atohoun, Claudia Ruiz
Interpreters:
Call Management: Claudia Ruiz
Agenda:
- Roll call (Staff) – 2 min
- Review of action items from previous meeting (Mohamed, Fatimata, Sarah, Staff) – 3 min
- Open ICANN Public Comments (Mohamed) – 5 min
At-Large Policy Resources
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Evolving ICANN’s Multistakeholder Model
Label Generation Rules for the Root Zone Version 3 (RZ-LGR-3)
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| At-Large Workspace: Label Generation Rules for the Root Zone Version 3 (RZ-LGR-3) |
| No Statement | |
| At-Large Workspace: Evolving ICANN’s Multistakeholder Model |
| COMMENT | Marita Moll Gregory Shatan |
| At-Large Workspace: Potential ALAC Feedback on EPDP Phase II |
| DRAFTING | Alan Greenberg Hadia Elminiawi |
| At-Large Workspace: Study on Technical Use of Root Zone Label Generation Rules |
| TBC | |
| At-Large Workspace: Process Proposal for Streamlining Organizational Reviews |
| DRAFTING | TBC |
| At-Large Workspace: Evolving the Governance of the Root Server System |
| TBC |
4. Reports
a. Recent and upcoming ALAC activities (Tijani, Seun, Hadia) – 5 min
b. Recent and upcoming AFRALO activities (All) - 5 min
5. Updates/Items for discussion
a. Letter received from Cherine Chalaby in response to Joint AFRALO-AfrICANN statement for ICANN64 (Mohamed, Tijani)
b. Upcoming ICANN65 meeting in Marrakech, Morocco (Aziz Hilali) - 5 min
c. Joint AFRALO-AfrICANN Statement for ICANN65 (Abdulkarim, Tijani, Sarah) - 5 min
d. AFRALO Elections, selections and appointments 2019 - (Mohamed, Fatimata, Sarah) 2 mins
Note: Pastor Peters to make a comment
e. Outreach Strategic Plan for FY20 (Fatimata, Daniel) - 2 min
f. Individual membership review (Sarah, Tijani) - 2 min
6. New ALS & individual member applications (Sarah, Mohamed, Fatimata) – 5 min
ALS applications
- ACSIS COTE D'IVOIRE
- Association for the Development of Information Societies in Chad (ADESIT) - Ndjamena, Chad
Individual membership applications
- Patrick Kusi Neboah, Ghana
7. AOB – 5 min
Ordre du Jour (Français)
- L'appel - Liste de Présence(Personnel) – 2 min
- Revue des mesures de suivi de la réunion précédente (Mohamed, Fatimata, Sarah) – 5 min
. Ouverture des commentaires publics d' ICANN (Mohamed) – 5 min
At-Large Ressources Directives
ALAC 2019 - Commentaires & Suggestions politiques
Résumé de ligne d'action At-Large
Graphique d'evolution des recommendations des multi-parties prenantes
Commentaire public pour décision
Déclarations actuelles (conseil, commentaire ou communication d'ALAC)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| At-Large Workspace: Label Generation Rules for the Root Zone Version 3 (RZ-LGR-3) |
| No Statement | |
| At-Large Workspace: Evolving ICANN’s Multistakeholder Model |
| COMMENT | Marita Moll Gregory Shatan |
| At-Large Workspace: Potential ALAC Feedback on EPDP Phase II |
| DRAFTING | Alan Greenberg Hadia Elminiawi |
| At-Large Workspace: Study on Technical Use of Root Zone Label Generation Rules |
| TBC | |
| At-Large Workspace: Process Proposal for Streamlining Organizational Reviews |
| DRAFTING | TBC |
| At-Large Workspace: Evolving the Governance of the Root Server System |
| TBC |
4. Rapports
a. Activités récentes / à venir de l'ALAC (Tijani, Seun, Hadia) - 5 min
b. Activités récentes / à venir des membres d'AFRALO (tous) - 5 min
5. Sujets de discussion
a. Lettre reçue de Cherine Chalaby en réponse à une déclaration pour ICANN65 (Mohamed, Tijani) - 2 min
b. ICANN65 Marrakech, Morrocco (Aziz Hilali) - 5 min
c. Déclaration commune AFRALO-AfrICANN pour ICANN65 (Abdulkarim, Tijani, Sarah) -3 min
d. Élections, Sélections et Nominations 2019 - (Mohamed, Fatimata, Sarah)- 2 min
Remarque: Pastor Peters doit faire un commentaire
e. Plan stratégique de sensibilisation pour Plan stratégique de sensibilisation pour l'exercice 2020 (Fatimata, Daniel) - 2 min
f. Examen individuel des membres (Tijani, Sarah) - 2 min
6. Nouvelles demandes d'ALS et les candidatures individuelles (Sarah, Mohamed, Fatimata) - 5min
Demandes d'ALS
- ACSIS COTE D'IVOIRE
- Association for the Development of Information Societies in Chad (ADESIT) - Ndjamena, Chad
Les candidatures individuelles
- Patrick Kusi Neboah, Ghana
7. Question diverses (tous) – 5 min
