AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Call Management: Gisella Gruber
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AGENDA (English)
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- 1. Roll call 2’
- 2. Open Public comment (Mohamed) 5’
Open for Public Comment | Open Date | Close Date | |
1 | Uniform Board Member Integrity Screening Process | 2 Mar 2018 | 17 Apr 2018 |
2 | Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) | 2 Mar 2018 | 18 Apr 2018 |
3 | ICANN Reserve Fund: Proposed Replenishment Strategy | 6 Mar 2018 | 25 Apr 2018 |
4 | Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds | 26 Mar 2018 | 2 May 2018 |
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| Draft Final Report of the NomCom2 Review | 27 Mar 2018 | 7 May 2018 |
6 | CCWG-Accountability WS2 Final Report | 20 Mar 2018 | 11 May 2018 |
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3. Reports- i. Recent and upcoming Activitiesof ALAC (Seun, Tijani, Hadia) 5’
- ii. Recent and upcoming Activities of AFRALO members (All) 5’
i. Costumer Standing Committee (CSC) (Mohamed) 5’
ii. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’
iii. Nomcom 2018 Update(Aziz) 5’
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- 5. Items for Discussion
- i. AfRALO Hot Topics - Next Steps (Fatimata, Mohamed, Daniel )10’
- 6. ALS and Individual membership Applications Status (Sarah) 5’
- 7. AnyOther Business(All) 5’
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AGENDA (French)
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- 1. Appel 2’
- 2. Consultations Publiques Ouvertes (Mohamed) 5’
- Voir : Policy Advice Development Page
- • Voir : ICANN Public Comment page
Open for Public Comment | Open Date | Close Date | |
1 | Uniform Board Member Integrity Screening Process | 2 Mar 2018 | 17 Apr 2018 |
2 | Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) | 2 Mar 2018 | 18 Apr 2018 |
3 | ICANN Reserve Fund: Proposed Replenishment Strategy | 6 Mar 2018 | 25 Apr 2018 |
4 | Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds | 26 Mar 2018 | 2 May 2018 |
5
| Draft Final Report of the NomCom2 Review | 27 Mar 2018 | 7 May 2018 |
6 | CCWG-Accountability WS2 Final Report | 20 Mar 2018 | 11 May 2018 |
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- 3. Rapports
- i. Activités récentes et à venir de l'ALAC (Seun, Hadia, Tijani) 5’
- ii. Activités récentes et à venir des membres d'AFRALO (tous) 5’
- 4. Sujets pour information
- i. Comité permanent des clients (CSC) (Mohamed) 5’
- ii. Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et Redevabilité (Tijani, Seun) 5’
- iii. mise à jour nomcom 2018 (Aziz) 5’
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- 5. Sujets pour Discussion
- i. Sujets brûlants d'AfRALO - Prochaines étapes (Fatimata, Mohamed, Daniel) 8’
- ii.
- 6. Statut de la SLA et de l'adhésion individuelle (Sarah) 5’
- 7. Questions Diverses (tous) 5’
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