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Staff:  Heidi Ullrich, Silvia  Vivanco, Gisella Gruber

Interpreter: Camila

 

...

A G E N D A (Français)

...

 

1.  Appel 2’

  

2.  Consultations Publiques Ouvertes - (Fatimata, Staff) 4’ 5’

 

Titres

Délais

Période   de Commentaire

Période   de   réponse 

Implementing the Global Policy for   Post Exhaustion IPv4 Allocation Mechanisms by the IANA

25 Oct.

15 Nov.

Registry Stakeholder Group Charter   Revisions (Sep 2012)

5 Nov.

27 Nov.

Use of a Drawing for Prioritizing   New gTLD Applications

9 Nov.

N/A

Expired   Registration Recovery Policy

18 Nov.

7 Dec.

Proposed Modification of GNSO PDP   Manual to Address the Suspension of a PDP

12 Nov.

3 Dec.

Inter-Registrar Transfer Policy   (IRTP) Part C Policy Development Process (PDP) Recommendations for Board   Consideration

12 Nov.

3 Dec.

Community Input Draft 2013-2016   Strategic Plan

13 Nov.

4 Dec.

ICANN Consolidated Meetings   Strategy Proposal

16 Nov.

7 Dec.

Expert Recommended Improvements to   ICANN's Accountability Structures

16 Nov.

8 Dec.

Application for New GNSO   Constituency Candidacy-"Public Internet Access/Cybercafe Ecosystem"

17 Nov.

17 Dec.

 

3. Rapports

 

...

Expired Registration Recovery Policy

18 Nov.

7 Déc.

Community Input Draft 2013-2016 Strategic Plan

13 Nov.

21 Déc.

Expert Recommended Improvements to ICANN's Accountability Structures

16 Nov.

8 Déc.

Application for New GNSO Constituency Candidacy-"Public Internet Access/Cybercafé Ecosystem"

17 Nov.

17 Déc.

IDN Variant TLD Program – Interim Report Examining the User Experience Implications of Active Variant TLDs

22 Nov.

13 Déc.

Consultation on Internet Number Resources Performance Standards

11 Déc.

7 Jan.

Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part D

14 Déc.

4 Jan.

Consultation on the IANA Customer Service Complaint Resolution Process

18 Déc.

9 Jan.

Trademark Clearinghouse "Strawman Solution"

21 Déc.

11 Jan.

At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected

2 Jan.

23 Jan.

 

3. Bienvenue et interaction avec le Vice Président d’ICANN pour l’Afrique Pierre Dandjinou

    (Fatimata) 10’          

 

4. Rapports

 

  1. Activités récentes et à venir de l'ALAC (Titi, Yaovi, Tijani)

...

  1. 5’

 b.

  1. Activités récentes et à venir des membres d'AFRALO (tous)

...

 

45. Sujets pour Information

 a. Réunion ICANN à Toronto, Canada (Aziz

  1. Conférence UIT WCIT12 (Tijani) 3’

 b. IGF Baku, Azerbaïdjan (Tijani, Aziz, Yaovi) 3’

 c.

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

...

  1. 5’

 

d. Groupes de rédaction des règles de procédure d’ALAC (Yaovi, Tijani) 3’

                  

...

  1. Groupe de

...

 

...

  1. révision des objections d’ALAC sur les demandes des gTLD (Fatimata, Aziz)

...

  1. 5’

 

g. Priorisation des demandes des nouveaux gTLD des pays en développement (Tijani) 3’

 

h. Nouvelle stratégie pour les réunions d’ICANN (Tijani) 3’

 

i. Nouvelle vision du Plan Stratégique (Tijani) 3’

Strategic Planning

 

a. Groupes Ad Hoc pour l’amélioration du processus de préparation du budget (Tijani) 3

 

  1. Préparation du Budget de l’an fiscal 2014 (Tijani) 5’

 

 

65. Sujet pour discussion

 a.

  1. Formation virtuelle (Fatimata)

...

  1. 15’

Voir : https://community.icann.org/display/AFRALO/AFRALO+Dakar+Capacity+Building+Tools

 

7

 

b. Implication des ALS (Fatimata) 7’

 

6.  Questions diverses (tous) 3’ 5’

 

 


A G E N D A (English)

...

 

1.  Roll call 2’

  

2.  Open Policy issues  - (Fatimata, Staff) 4’ 5’

 

Title

Deadline

Comment Period

Reply Period 

Implementing the Global Policy for   Post Exhaustion IPv4 Allocation Mechanisms by the IANA

25 Oct.

15 Nov.

Registry Stakeholder Group Charter   Revisions (Sep 2012)

5 Nov.

27 Nov.

Use of a Drawing for Prioritizing   New gTLD Applications

9 Nov.

N/A

Expired   Registration Recovery Policy

18 Nov.

7

Dec.

Proposed Modification of GNSO PDP   Manual to Address the Suspension of a PDP

12 Nov.

3 Dec.

Inter-Registrar Transfer Policy   (IRTP) Part C Policy Development Process (PDP) Recommendations for Board   Consideration

12 Nov.

3

Dec.

Community Input Draft 2013-2016   Strategic Plan

13 Nov.

4 Dec.

ICANN Consolidated Meetings   Strategy Proposal

16 Nov.

7

21 Dec.

Expert Recommended Improvements to   ICANNto ICANN's Accountability Structures

16 Nov.

8 Dec.

Application for New GNSO   Constituency New GNSO Constituency Candidacy-"Public Internet Access/Cybercafe Cybercafé Ecosystem"

17 Nov.

17 Dec.

IDN Variant TLD Program Variant TLD Program – Interim   Report Examining the User Experience Implications of Active Variant TLDs

22 Nov.

13 Dec.

Consultation on Internet Number Resources Performance Standards

11 Dec.

7 Jan.

Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part D

14 Dec.

4 Jan.

Consultation on the IANA Customer Service Complaint Resolution Process

18 Dec.

9 Jan.

Trademark Clearinghouse "Strawman Solution"

21 Dec.

11 Jan.

At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected

2 Jan.

23 Jan.

 

 

3. Welcome to and interaction with the ICANN Vice President for Africa Pierre Dandjinou    

    (Fatimata) 10’

 

4. Reports

 a.

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

...

  1. 5’

 b.

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

...

 

45.  Item for Information

 

a. ICANN meeting in Toronto, Canada (Aziz) 3’

 

...

  1. ITU conference WCIT12 (Fatimata) 3’

 c.

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

...

  1. 5’

 

d. ALAC Rules of Procedure Drafting Groups (Yaovi, Tijani) 3’

     

e. African Strategy Working Group ASWG (Tijani) 3’

 

...

  1. At-Large new gTLD Review Group (Fatimata, Aziz)

...

  1. 5’

 g. Prioritization of the new gTLD applications from developing countries

  1. FY14 Budget Preparation (Tijani)

...

  1. 5’

 

h. New strategy for the ICANN meetings (Tijani) 3’

 

i. Strategic planning: new vision (Tijani) 3’

Strategic Planning

 

a. Ad Hoc Groups for the improvement  of the budget preparation process (Tijani) 3’

 

5. 6. Item for discussion

 a. Virtuel

  1. Virtual Capacity Building (Fatimata)

...

  1. 15’
  • See: tu mets le lien de la page wiki

 

7

 

b. Involvement of the ALSes (Fatimata) 7’

 

6.  Any Other Business (all) 3’ 5’