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A G E N D A (Français) 

  

A G E N D A (Français) 

 1.        Appel 2’ 

2.        Consultations Publiques Ouvertes (Aziz) 5’ 

 Déclarations ALAC adoptés récemment, documents ou Groupes

 

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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

 

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

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  • 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 Misuse -12Y, 0N, 0A

 

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  • 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 Recommendations - 14Y, 0N, 0A

 

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  • 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

 

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  • Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary –

 

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

 

Currently Open Public Comments of ICANN

 

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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 Maroc (Azis Hilali) 2’

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4.

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 Sujets pour Information

 

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  • 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 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) 3’
  • Appel à candidatures pour le comité de nomination de nouveaux postes de direction (Fatimata) 2'

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 5.       Sujets pour discussion

 

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

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    •   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 Singapore (Philip) 5’ 


 6.       Questions diverses (tous) 5’  


 

 

AGENDA (English

  

 1.        Roll call 2’ 

2.        Open Public Comments (Aziz) 5’ 

 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
  •  

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  • 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
  •  

...

  • Study on Whois 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 Recommendations - 14Y, 0N, 0A

 

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  •  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

 

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  • Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary –

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

 


Currently Open Public Comments of ICANN

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 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

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  • Morocco (

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  • Aziz Hilali) 2' 

 4.        Items for Information

 

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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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 5.        Items for discussion

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  • News ALS Application (Aziz, Philip) 5' 

 

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                 ISOC Kenya

 

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                 ISOC Kenya

                  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'

 6.        Any Other Business (all) 5'