AFRALO Monthly May Teleconference
Date: Wednesday, 11 May 2016
Time: 18:30 - 20:00 UTC (For the time in various timezones  click here  )      

Meeting Number: AL.AF/CC.14     BDB 0516/1

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How can I participate in this meeting?

Comment participer a cette teleconference?

Adobe Connect room:  http://icann.adobeconnect.com/afralo

Conference ID: FR 1838 / EN 1638

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Action Items:   EN 

 Transcript: English, Francais

Recording: English ,  Francais

Adobe Connect Chat Room:  AC Chat

Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/ 

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EN: Barrack Otieno, Seun Ojedeji, Sarah Kiden,  Daniel Nanghaka, Beran Gillen, Isaac Maposa, Lillian Nalwoga, Alan Greenberg, Remmy Nweke

FR: Tijani Ben Jeema, Aziz Hilali, Etienne Tshishimbi, Michel Tchonang. IMRANE AHMAT SOULEYMANE, Janvier Ngnoulaye, Fatimata Seye Sylla, Abdeljalil Bachar Bong, Dave Kissoondoyal, Wafa Dahmani, Otunte Otueneh

Apologies: none

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber

FR Interpreters: Claire et Isabelle

Call Management: Gisella Gruber

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AGENDA [Français]

 

1.    Appel 2’ 

2.    Consultations Publiques Ouvertes (Aziz) 5’ 

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

1. 1. Statements approved by the ALAC
      • Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Adopted 13Y, 0N, 0A
      • Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - Adopted 13Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Draft New ICANN Bylaws - Alan Greenberg shared potential comments with the At-Large Ad-Hoc IANA Transition & ICANN Accountability Working Gorup  (closes 21 May 2016)
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .TORAY and .PICTET TLDs (closes 10 May 2016)
   5. New Public Comment requests requiring decision:
      • Proposal for Khmer Script Root Zone‬ Label Generation Rules (LGR) (closes 28 May 2016)
      • Release of Country and Territory Names within the .HYUNDAI, .KIA and .GODADDY TLDs (closes 09 Jun 2016) 

3.      Rapports

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

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

4.    Sujets pour information

-    Groupe de coordination sur la transition des fonctions de l'IANA (ICG) (Mohamed) 5’

-    Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA sur les fonctions de nommage (CWG) (Seun) 5’

-    Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG) (Tijani) 5’

-    Demandes CROPP 2016 (Daniel, Tijani), 5'

-    Plan stratégique Outreach d'AFRALO FY17 (Daniel, Tijani), 5'

-    Elections Régionales d’ AFRALO Regional Selections (Aziz) 5’ 

5.    Sujets pour Discussion

-     Groupe De Travail Sur La Règle De Procédure (ROP) (Revision of AFRALO Operating Principles (ROPP) (Tijani) 5’

-    Réunion conjointe Afralo/AfrICANN à Helsinki: mercredi 29 juin de 13h30 - 14h45 (Tijani, Seun, Aziz) 5’

-    Nouvelles demandes d’ALS (Aziz, Barack) 5’

-        NTIC ET CITOYENNETE, Mauritanie

6.    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 Beta 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Adopted 13Y, 0N, 0A
      • Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - Adopted 13Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Draft New ICANN Bylaws - Alan Greenberg shared potential comments with the At-Large Ad-Hoc IANA Transition & ICANN Accountability Working Gorup  (closes 21 May 2016)
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .TORAY and .PICTET TLDs (closes 10 May 2016)
   5. New Public Comment requests requiring decision:
      • Proposal for Khmer Script Root Zone‬ Label Generation Rules (LGR) (closes 28 May 2016)
      • Release of Country and Territory Names within the .HYUNDAI, .KIA and .GODADDY TLDs (closes 09 Jun 2016) 

3.    Reports

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

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

4.    Items for Information

-    IANA Stewardship Transition Coordination Group (ICG),  (Mohamed) 5’

-    Cross-Community Working Group (CWG) (Seun) 5’

-    Cross-Community Working Group on ICANN Accountability (CCWG) (Tijani) 5’

-    CROPP Requests 2016 (Daniel, Tijani), 5'

-    AFRALO Outreach Strategy Plan FY17 (Daniel, Tijani), 5'

-    AFRALO Regional Selections (Aziz) 5’ 

5.    Items for discussion

-    Revision of AFRALO Operating Principles (ROP) (Tijani) 5’

-    Joint meeting AFRALO / African, Helsinki: Wednesday 29 June 2016 from 13h30-14h45 (Tijani, Seun, Aziz) 5’

-    New applications for ALS (Aziz, Barack)

-       NTIC ET CITOYENNETE, Mauritanie

6.    Any Other Business (all) 5’