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Apologies: Baudouin Schombe

Staff: 

Interpreter:

 

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A G E N D A (English)

 

1.  Roll call 2’

  

2.  Open Policy issues  - (Fatimata, Staff) 5’

 

Title

Deadline

Comment Period

Reply Period 

DRAFT Statement of ICANN's Role and Remit   in Security, Stability and Resiliency of the Internet's Unique Identifier   Systems

16 June

11 Sept

DSSA Working Group Phase 1 Report

13 Sept

21 Oct

SSAC Report on Dotless Domains

23 Sept

05 Nov

Trademark Clearinghouse Documents

15 August

07 Nov

Draft Recommendations Overall Policy for the   Selection of IDNccTLD Strings

18 Oct

09 Nov

IDN Variant TLD Program – Procedure   to Develop and Maintain the Label Generation Rules for the Root Zone in   Respect of IDNA Labels

19 Oct

09 Nov

Protection of International Olympic Committee   (IOC) / Red Cross Names (RCRC) Drafting Team – Recommendations

19   Oct

09   Nov

Proposed Bylaws Amendments to Align Board   Terms

22 Oct

13 Nov

Community Input and Advice Process

25 Oct

14 Nov

Community Input Draft 2013-2016 Strategic Plan

13 Nov

04 Dec

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3. Reports

 

  1. Recent and upcoming Activities of ALAC (Titi, Yaovi, Tijani) 5’

 

  1. b.    Recent and upcoming Activities of AFRALO members (all) 5’

 

4.  Item for Information

 

  1. Association Tchadienne pour la Promotion et de      Développement de l'Internet au Tchad (ATPDIT) 5’

 

  1. IGF Baku, Azerbaijan (Tijani) 5’

 

  1. Drafting Groups on ALAC ROP (Yaovi) 5’

                  

  1. African Strategy Working      Group (ASWG) (Tijani) 5’

 

  1. At-Large New gTLD Review Group on ALAC applications      objections (Fatimata, Aziz) 5

 

  1. Ad Hoc groups for the improvement of the budget      preparation process (Tijani) 3’

 

5. Item for discussion

 

AFRALO – AfrICANN  joint meeting in Toronto (Fatimata) 10

 

 

6.  Any Other Business (all) 5’