Page History

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Call management: Nathalie Peregrine

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A G E N D A (Français)  TO BE UPDATED

1. Welcome Address (Fatimata Seye Sylla, Chair of AFRALO) (3 min)
2. Opening Addresses
   1. Olivier Crépin Leblond, ALAC Chair (3 min)
   2. Sébastien Bachollet, Board Member Selected by At-Large (3 min)
   3. Pierre Dandjinou, GSE VP for Africa (8 min)
   4. Yaovi Atohoun, Stakeholder Engagement and Operations Manager, Africa (3 min)
   5. Bob Ochieng, Stakeholder Engagement Manager – East Africa (3 min)
3. Presentation of AFRALO/AfrICANN Statement Scorecard (Aziz Hilali/Tijani Ben Jemaa) (5 min)
4. Introduction of Statement, Tijani Ben Jemaa, (5 min)
5. Presentation of the draft Statement, Aziz Hilali (3 min)
6. Discussion, modification and adoption of the statement by All (5 min)
7. Closing remarks, Fatimata Seye Sylla (4 min)

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

1.     Appel 2’ 

2.     Remerciements des responsables d’AFRALO terminant leur mandat 3’ 

3.     Consultations Publiques Ouvertes (Aziz) 5’ 

4.     Rapports

a.     Activités récentes et à venir de l'ALAC (Tijani, Hadja) 5’ 

b.    Les Panels de la stratégie d’ICANN (Mohammed) 5’ 

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

d.     Rapport de la réunion de Buenos Aires (Philip) 5’ 

5.    Sujets pour Information

a.     Scorcard Afralo-AfrICANN (Fatimata, Aziz) 2’

b.     Réunion conjointe AFRALO/AfrICANN à Buenos Aires (Fatimata, Tijani, Aziz) 3’

c.     Groupe de Travail sur le second sommet At-Large (Tijani) 5’ 

d.     Brazil IGF Global Meeting ( April 2014 ) (Mohammed) 5’

e.     Stratégie de l’ICANN pour l’Afrique (Yaovi)5’

6.     Sujets pour discussion

Nouvelles demandes d’ALS (Aziz, Philip) 5’

1.     Fédération Comorienne des consommateurs

2.     ISOC Kenya

3.     Age Numérique (Cote d’Ivoire)

7.    Questions diverses (tous) 5’ 

A G E N D A (English)

1.     Call 2'

2.     Thank you note to AFRALO Departing Officers 3’ 

3.      Open public comments  (Aziz)  5'

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4. Reports

a. Recent and future Activities of ALAC (Tijani, Hadja) 5'

b. ICANN Strategic Panels (Mohammed) 5'

c. Recent and upcoming activities

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• Policy & Implementation Working Group – ALAC drafting a Statement 
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – ALAC drafting a Statement  
• Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – ALAC considering drafting a Statement  
• Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC considering drafting a Statement  
• ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement 
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement

3. Reports

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of AFRALO members (all)

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4. Item for Information

1.  Report on the Internet governance forum in Bali (Fatimata, Tijani, Aziz)5’ 
2.  Community regional outreach pilot project (Fatimata) 5’

     3. Budget development process (Tijani) 5’

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5'

d. Update on the Buenos Aires Meeting (Philip) 5'

5.    Items for Information

a.    AFRALO-AfrICANN Scorcard (Fatimata, Aziz) 2'

b.    Joint AFRALO/AfrICANN in Buenos Aires (Fatimata, Tijani, Aziz)

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     5. AFRALO leadership renewal  (Fatimata) 5’

     6. AFRALO within the BCEC and the BMSPC d’ALAC (Tijani) 3’

     7. Accreditation of a new ALS  Internet Society Chapter of Somalia (Aziz) 5’

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3'

c.    Working Group on the

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At-Large Summit

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II (

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Tijani)

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5'

d.    Brazil IG Global Meeting (April 2014) (Mohammed) 5'

e.    ICANN African strategy (Yaovi) 5'

6. Items for discussion

New applications for ALS (Aziz, Philip) 5'

1.     Fédération Comorienne des consommateurs

2.    ISOC Kenya

3.    Age Numérique(Côte d'Ivoire)

5. Item for discussion

Application for accreditation of a new ALS (Fatimata, Aziz) 5’

­       Fédération Comorienne des Consommateurs

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6. Any Other Business (Other Matters) (all) 5’5'