Page History

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Call management: Gisella Gruber

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AGENDA [FRENCH] 

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

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• Voir : Policy Advice Development Page

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• Voir : ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

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

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c. Currently Open Public Comments

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1. 3.    Sujets pour Information
   1. i.      Revue de la stratégie africaine d'ICANN à Maurice (Aziz, Tijani) 5’
   2. ii.     Rapport sur la participation d’At Large Leadership (AFRALO) à formation régionale au Centre d'information Africa Network (Aziz, Barrack) 5’
   3. iii.    Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA (CWG) sur les fonctions de nommage (Seun) Cross-Community Working Group (Seun) 5’
   4. iv.   

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1. 3.    Sujets pour Information
   1. i.      Rapport sur la réunion ICANN51 (Barrack) 5’
   2. ii.    Réunion Conjointe AFRALO/AfrICANN à ICANN 51 (Fatimata, Aziz) 5’
   3. iii.   Table ronde communautaire entre la Présidence de l’ICANN, l'ALAC et les présidents des RALO (Aziz) 5’
   iv.    Groupe de coordination sur la transition des fonctions de l'IANA  (Mohamed)   5’
   4. v.     Groupe de travail Intercommunautaire (CWG), (Seun) 5’     Webinar sur la transition du rôle de supervision des fonctions IANA (Aziz), 2’
   5. vi.    Task Force "de sensibilisation pour une meilleure représentation de l'Afrique dans l'ICANN",  ICANN »(Fatimata)  5'

vii. Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 5'

1. 4.    Sujets pour discussion  

1. 1. 8'
2. 4.    Sujets pour discussion
   1. a.    Révision des Principes de Fonctionnement d’AFRALO (Tijani)

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1. 1. 5’
      1. b.    Joint Meeting AFRALO/AfrICANN at ICANN 52 (tous) 5’

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2. 5.        Nouvelles demandes ALS ALS (Barrack, Aziz, Barrack) 5’

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   1. 1. 1.    ISOC GAMBIA, Gambia

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   1. 2. 2.   
   1. 1. Cameroon League for Development

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   -      Digital Sense Africa Media, Nigeria- Avis Regional attendu
   

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   -      ISOC Rwanda, Rwanda- Staff en attente de documents pour fournir le Due Diligence
   

   1. 6.        Rapports

   -         Activités récentes et à venir de l'ALAC ALAC (Beran,  Tijani,  Hadja) 3’

   -         Activités récentes et à venir des membres d'AFRALO   (tous)   2’

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

    

   AGENDA [ENGLISH]  TO BE UPDATED 

   1. 1.        Roll Call 2’ 
      1. 2.
          
      1.     Open Public Comments (Aziz) 5’   

   -       see        see : Policy Advice Development Page-       

   • see : ICANN Public Comment page

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   a. Recently adopted ALAC Statements, Documents or Groups:

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   	Open for Public Comment	Comment Period Close Date	Reply Period Close Date
   1	Board Working Group Report on Nominating Committee (BWG-NomCom)

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   	30 Nov 2014	9 Jan 2015
   2	.MADRID - Introduction of Two Approved Launch Programs	2 Dec 2014	24 Dec 2014
   3	ICANN Draft Five-Year Operating Plan	11 Nov 2014	12 Dec 2014
   4	New gTLD Auction Rules for Indirect Contention	14 Dec 2014	13 Jan 2015
   5

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

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   Cross Community Working Group (

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   CWG)

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   on Naming Related Functions Draft Transition Proposal	22 Dec 2014	N/A
   6	IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications Now Open for Public Comment	2 Jan 2015	23 Jan 2015

    

   1. 8.    Items for Information
      1. i.     Review of the African strategy ICANN in Mauritius (Aziz, Tijani)5’
      2. ii.      Report on the Africa Regional At Large Leadership (Afralo) Training At The Africa Network Information Centre (Barrack) 5’
      3. iii.   Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun) 5’
      4. iv.  

   c. Currently Open Public Comments

   • Release of Country and Territory Names within the .NEUSTAR TLD - No Statement (Public Comment closes on 08.11.2014)
   • Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014) 
   1. 3.    Items for Information
      1. i.      ICANN51 Report (Barrack) 5’
      2. ii.    Joint Meeting AFRALO/AfrICANN at ICANN 51 (Fatimata, Aziz) 5’
      3. iii.   Community Roundtable for ALAC/RALO Chairs and ICANN's CEO, President and ICANN's Global Executives (Aziz) 5’
      4. iv.   IANA Stewardship Transition Coordination Group (ICG), (Mohamed)   5’
      5. v.    Cross-Community Working Group (CWG) (Seun) 5’    Webinar Transition of US Government Stewardship of the IANA Function (Aziz), 2’
      6. vi.      Task force "Outreach for more African representation in ICANN leadership positions" (Fatimata)  5'

   vii. Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani), 5'

    

   1. 3.    4.    Items for discussion

                       i.  Items Review of the AFRALO operating Principles  (Tijani) 8’8’

                      ii.  Joint Meeting AFRALO/AfrICANN at ICANN 52 (all) 5'

   1. 5.        New ALS Applications Applications (Aziz, Barrack) 5’

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      1. 1. 1.    ISOC GAMBIA, Gambia

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      1. 2. 2.    Cameroon League for Development

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      -      Digital Sense Africa Media, Nigeria- Regional Advice expected
      

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      -      ISOC Rwanda, Rwanda- Staff awaiting additional information for Due Diligence
      

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      1. 6.        Reports

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

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

       

      1. 7.        Any Other Business   (Allall) 5’