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Interpreter:  

Call management: 

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A G E N D A (Français)

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1. Appel 2’ 

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1. Appel 2’ 
2. Consultations Publiques Ouvertes (Aziz) 7’ 5’ 

	TitleOpen for Public Comment	Comment Period Close Date	Reply Period Close Date
1	Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings	16 Apr 2014	07 May 2014
2	ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial	29 Apr 2014	21 May 2014
3	IDN Variant TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 1 is Now Open for Public Comment	30 April 2014	21 May 2014
4	Interim Report Internationalized Registration Data Expert Working Group	05 May 2014	27 May 2014
5	Call for Public Input: Transition of NTIA's Stewardship of the IANA Functions	08 May 2014	n/a
6	Board Member Compensation	23 May 2014	12 Jun 2014
7	FY15 Draft Operating Plan and Budget	29 May 2014	1 Jul 2014
8	Notice of Preliminary Determination to Grant Registrar Data Retention Waiver Requests	11 Jun 2014	n/a
9	Enhancing ICANN Accountability	06 Jun 2014	27 Jun 2014
10	WHOIS Requirements and National Law Conflicts	12 Jun 2014	11 Jul 2014
11	Registrars Stakeholder Group (RrSG) Charter Revisions (May 2014)	20 Jun 2014	15 Jul 2014
12	ICANN Draft Five-Year Strategic Plan (FY16 – FY20)	27 Jun 2014	n/a
13	Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data	03 Jul 2014	24 Jul 2014
14	.WED Registry Agreement Amendment - Introduction of Third Level Domain Sales	09 Jul 2014	31 Jul 2014

3.  Rapports

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WHOIS Requirements and National Law Conflicts	3 Jul 2014	1 Aug 2014
2	Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data	3 Jul 2014	24 Jul 2014
3	.NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling	8 Jul 2014	30 Jul 2014
4	.WED Registry Agreement Amendment - Introduction of Third Level Domain Sales	9 Jul 2014	31 Jul 2014
5	.PARIS - Introduction of Approved Launch Program	10 Jul 2014	1 Aug 2014
6	Introduction of Two-Character Domain Names in the New gTLD Namespace	10 Jul 2014	1 Aug 2014
7	Universal Acceptance of TLDs Draft Roadmap	18 Jul 2014	8 Aug 2014
8	Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND	29 Jul 2014	20 Aug 2014

3. Sujets pour Information

• •  Rapport sur ATLAS II de LONDRES (Tijani) 3’
  •  Assemblée Générale AFRALO (Aziz), 3’
  •  Rapport sur ICANN 50 (Philip, Aziz), 3’
  •  ICANN 52 (Aziz), 3’
  •  Participation d’AFRALO à Africa Internet Governance Forum 2014 (Tijani), 3’
  •  At-Large community for the NTIA IANA Functions’ Stewardship Transition Coordination Group (“Coordination Group”), (Mohamed) 3’
  •  Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata), 2’

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4. Rapports

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

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

45.    Sujets pour Information

-     Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Aziz, Tijani) 5'

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discussion 10’

• Révision des Principes de Fonctionnement d’AFRALO, (Tijani)

• •  Affiliation Individuelle
  •  Vote pondéré
  •  Critères de Participation et de performance
  •  Décertification

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 6.  Nouvelles demandes ALS (Philip, Aziz) 5’

a.     Assemblée Générale

b.    ATLAS II Fayre

c.    Brochure

d.    Quiz Questions PRIZES

e.    AFRALO's Slogan for ATLAS II « "AFRALO : Engaging Africa 4D",

6.      Sujets pour discussion

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• •  

• • Open Source Software Foundation for Africa (OFSON, Nigeria)

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• •  ISOC Tchad

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• •  ISOC Mauriutus

7. Coopération entre AFRALO et AFRINIC (Tijani), 5’

8. Questions diverses      7.      Questions diverses (tous) 5’  

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 5’  

AGENDA (English) 

1.       Roll call 2’ 

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1. Appel 2’ 
2. Open Public Comments(Aziz)

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1.  5’  

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3.   Reports

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3. Items for Information

• •  ATLAS II Report (Tijani) 3’
  •  AFRALO General Assembly, (Aziz), 3’
  •  ICANN 50 Report (Philip, Aziz), 3’
  •   ICANN 52 (Aziz), 3’
  •  AFRALO Participation at Africa Internet Governance Forum 2014, (Tijani), 3’
  •  IANA Functions’ Stewardship Transition Coordination Group (Mohamed), 2’ 
  •  Community Regional Outreach Pilot Project (CROPP)) (Fatimata), 2’

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4. Reports

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

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• • 5'

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• •  Recent and upcoming activities of AFRALO members (all) 5'

45.    Items for Information-       Community Regional Outreach Pilot Project Regional (Community Regional Outreach Pilot Project (CROPP) (Aziz, Tijani);5'

5.       Second At-Large Summit ATLAS II 5'

-       General Assembly

-       ATLAS II Fayre

-       Quiz Questions PRIZES

-       brochure

-       AFRALO's Slogan for ATLAS II "" AFRALO: Engaging Africa 4D "

6.       Items for discussion

discussion 10’

• AFRALO Operating Principles review, (Tijani)

• •  Individual membership
  •  Weghted vote
  •  Metrics for participation and performance
  •  Decertification

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6. -       New ALS Application(Aziz, Philip) 5' 

• •  Open Source Software Foundation for Africa (OFSON, Nigeria)

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• •  ISOC Tchad

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• •  ISOC Mauriutus

7.       . Cooperation between AFRALO & AFRINIC (Tijani) 5' 

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