Page History

...

1. Roll Call2’ 

2. ALAC Policy Development Activities  (5 minutes) - ARIEL TO UPDATE
   

   • • See: Policy Advice Development Page
     • See: ICANN Public Comment page   
       
       1. Statements approved by the ALAC:
          • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Adopted 15Y, 0N, 0A 
          • ALAC Motion to adopt the Final Transition Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship) - Adopted 15Y, 0N, 0A 
       2. Statements in process: being drafted, in comment or in vote:
          • Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement 
          • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement 
       3. Statements that seem to be stalled:
          • Draft Report: Review of the Generic Names Supporting Organization - ALAC considering drafting a Statement (closes 20 Jul 2015) 

            Status
            colour Red title urgent

       4. Public Comment requests to which the ALAC decided not to submit Statements: 
          • None 
       5. New Public Comment requests requiring decision:  
          • Release of Country and Territory Names within the .GLOBAL, .BNPPARIBAS, .BRIDGESTONE and .FIRESTONE TLDs (closes 03 Aug 2015)
          • GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration (closes 10 Aug 2015) 
3. Reports (10min) - (10 minutes)
   • 1. 1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja)5'
        2. Recent and upcoming activities of AFRALO members (all) 5'
4. Items for Information - (23 minutes)Items for Information - (23 minutes)
5. Summary of the meeting of BA, (Barrack) 8'
6. AFRALO/AfrICANN Joint Meeting of Buenos Aires (Aziz) 5’
1. Community Regional Outreach Pilot Project (CROPP) (Aziz) 3'
2. Taskforce ALSes New Criteria (Aziz and Tijani) 3'
3. New Meeting Strategy of ICANN (Beran) 3'
4. New At-Large Website (Aziz) 3'
5. NextGen @ ICANN 55 in Marrakech planning (Tijani) 3'
1. IANA Stewardship Transition Coordination Group (ICG), (Mohamed)
5’
1. 3'
2. Cross-Community Working Group
to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun) 5’Cross-Community Working Group on ICANN Accountability (CCWG), (Tijani) 8’
1. on ICANN Accountability (CCWG), (Tijani) 3’
7. Items for Discussion
   1. AFRALO comments on the ICG and CCWG Proposals (Seun, Tijani) 15'
   2. AFRALO/AfrICANN Joint meeting in Dublin on Wednesday 21 October from 14:00-15:30 local time
   3. Marrakech AFRALO Showcase (All) 3'
8. Reports
   1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 3'
   2. Recent and upcoming activities of AFRALO members (all) 3'
9. Any Other Business (all) 5'

...