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Call management: Gisella Gruber

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A G E N D A (Français) 

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A G E N D A (Français) 

 1.

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       Appel 2’ 

2.

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       Consultations Publiques Ouvertes (Aziz)

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 5’ 

 

Déclarations ALAC adoptés récemment, documents ou Groupes

Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC

 

-     Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA

 

-     ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted

 

-     ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted

 

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     Study on Whois

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Misuse -12Y, 0N, 0A

 

-     DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A

 

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Request For Written Community Feedback - Geographic Regions Working Group

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Recommendations - 14Y, 0N, 0A

 

-     ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting

 

Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC

 

-     Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot

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Program to confirm if a Statement is necessary –

 

-     Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement

 

Currently Open Public Comments of ICANN

 

-     Status Update from the Expert Working Group on gTLD Directory Services

 

-     New gTLD Auction Rules

 

-     Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations

 3.      Rapports

 

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3.   Rapports

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

 

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-      Activités récentes et à venir des membres d'AFRALO (tous) 3’ 

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-      AFRALO Spotlight - ISOC

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Maroc (

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4.   Sujets pour Information

a.     Déclaration d’AFRALO Sur la Conférence de la Gouvernance de l'Internet du Brésil (Avril 2014) (Mohamed, Fatimata) 3’ 

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Azis Hilali) 2’

 4.      Sujets pour Information

 

-      Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 3’ 

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-      Demandes additionnelles de la communauté pour le budget

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FY15 (Tijani) 3’

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-      Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’ 

 

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-      Comité du processus de sélection du membre du conseil d'administration choisi par At-Large (BMSPC) (Tijani, Baudouin) 3’ 

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-      Groupe de Travail sur le second sommet At-Large (Tijani, Peters et Baudouin)

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 3’

 

h. Fahd Batayneh, coordinateur Global Stakeholder Team des parties prenantes pour le Moyen-Orient, 10’ 
  • Présentation de la stratégie au Moyen-Orient,
  • Groupe de travail sur IDN Arabe
  • Groupe de travail sur les activités de renforcement des capacités
  • Le Forum DNS du Moyen-Orient 

5.   Sujets pour discussion

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-      Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3'


 

 5.      Sujets pour discussion

 

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

 

                    ISOC Kenya

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                    Age Numérique (Cote d’Ivoire)

 

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       1net Network (Mohamed) 5’ 

 

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       Réunion Conjointe AFRALO/AfrICANN de

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Singapore (Philip) 5’ 

 6.

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      Questions diverses (tous) 5’  


 

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A G E N D A AGENDA (English) 

 

 

 1.       Roll

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call 2’ 

2.

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       Open Public Comments (Aziz)

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 5’ 

 

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Recently adopted ALAC Statements, Documents or Groups

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-     Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA

 

-     ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted

 

-     ALAC Correspondence on the

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Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted

 

-

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     Study on Whois

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Misuse -12Y, 0N, 0A

 

-     DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A

 

-    

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Request For Written Community Feedback - Geographic Regions Working Group

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Recommendations - 14Y, 0N, 0A

 

-     ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting

 

Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

 

-     Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot

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Program to confirm if a Statement is necessary –

 

-     Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement

 

Currently Open Public Comments of ICANN

 

-     Status Update from the Expert Working Group on gTLD Directory Services

 

-     New gTLD Auction Rules

 

-     Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations

 3.      Reports

 

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3.       3. Reports

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Recent and upcoming activities of ALAC (Tijani, Hadja, Beran) 5'

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-      Recent and upcoming activities of AFRALO members (all) 3' 

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-      AFRALO Spotlight - ISOC Liberia (Phillip Johnson)

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2' 

 4.

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       Items for Information

a.    AFRALO statement on the Brazil meeting on the future of Internet Governance (April 2014) (Mohamed, Fatimata) 3'

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-       Community

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Regional Outreach Pilot Project (CROPP) (Fatimata, Tijani)

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3’

 

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-      Community additional request for FY15 Budget (Tijani) 3’

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-      Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’

 

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Board Candidate Evaluation Committee (BCEC) for the selection of the Board Member chosen by ALAC (Fatimata, Mohamed)

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3’

 

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-      Board Member Selection Process Committee (BMSPC) for the selection of the Board Member chosen by ALAC (Tijani, Baudouin) 3'

 

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-      Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3

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g.    Staff outreach missions (Yaovi) 5' 

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5.

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       Items for discussion

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-       News ALS Application (Aziz, Philip) 5' 

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                 ISOC Kenya

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                  Age Numérique (Côte d’Ivoire) 

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-       1net Network (Mohamed) 5' 

 

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-       Joint Afralo/AfrIcann's meeting in Singapore 5'

d.    Individual Memberships AFRALO (Phillip) 5'

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6.         

 

 

 6.        Any Other Business (all)

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 5'