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Adobe Connect room: https://participate.icann.org/afralo/

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Action Items: EN 

Transcript: ENFR

Recording:  ENFR 

Chat:  EN

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Dial Out Participants: 

FR:    Aziz Hilali

EN:  Mohamed El Bashir (audio only), Fatimata Seye Sylla, Tijani Ben Jemaa, Sarah Kiden(audio only), Hadia Elminiawi, Daniel Nanghaka (audio only) Seun Ojedeji, (audio only)

Apologies: None

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz

Interpreters:  Isabelle and Camila

Call Management: Claudia Ruiz

To Be Updated

Agenda

  1. Roll call (Staff) – 2 min
  2. Review of action items from previous meeting (Mohamed, Fatimata, Sarah, Staff) – 3 min
  3. Open ICANN Public Comments (Mohamed) – 5 min

At-Large Policy Resources

2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

Recently Ratified by the ALAC

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

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Public Comment Name

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Public Comment Close

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Status

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Penholder(s)

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TBC

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TBC

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At-Large Workspace: GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Policy Recommendations for ICANN Board Consideration

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Status
colourYellow
titleDRAFTING

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Alan Greenberg
Hadia Elminiawi

1. Events Planned- Aziz 


2. Events with students 

3. Schedule for all Events (including AFRALO-AFRICANN)

4. Budget - TBC

5. Program - Dates

6. Next steps 

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No Statement

4. Reports

a.Recent and upcoming ALAC activities (Tijani, Seun, Hadia) – 5 min

b. Nomcom Report - Aziz Hilai, AfRALO Nomcom - 3 min

c. Recent and upcoming AFRALO activities (All)  - 5 min

5. Updates/Items for discussion

       a. ICANN64 - Kobe, Japan . See  At Large ICANN 64 Meetings Report Workspace 

    - Update on meeting (ALAC + AFRALO Leaders) - 5 min

b. Update on AFRALO Outreach and Engagement (Fatimata) - 5 min

c. AFRALO Representative to New gTLDs subsequent procedures Working Group 5 - Geo Names

d. ATLAS III Participation criteria (Tijani, Abdulkarim, Pastor Peters)

6. New ALS & individual member applications (Sarah, Mohamed, Fatimata) – 5 min

7. AOB – 5 min

Ordre du Jour (Français) 

  1. Appel (Staff) – 2 min
  2. Revue  des action à entreprendre, issues de la dernière reunion (Mohamed, Fatimata, Sarah) – 5 min
  3. Consultations Publiques Ouvertes (Mohamed) – 5 min

At-Large Policy Resources

2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

Recently Ratified by the ALAC

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

...

Public Comment Name

...

Public Comment Close

...

Status

...

Penholder(s)

...

 

...

TBC

...

 

...

TBC

...

At-Large Workspace: GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Policy Recommendations for ICANN Board Consideration

...

 

...

Status
colourYellow
titleDRAFTING

...

Alan Greenberg
Hadia Elminiawi

...

 

...

No Statement

4. Rapports

Activités récents et à venir de l'ALAC (Tijani, Seun, Hadia) - 5 min

Rapport Nomcom par Aziz Hilali, AfRALO Nomcom - 3 min

Activités récents et à venir des membres d'AFRALO (tous) - 5 min

5. Sujets pour discussion

     a. ICANN64 Kobe, Japan. At-Large ICANN64 Meeting Reports Workspace

         - Le point sur la réunion (ALAC + AFRALO)

    b. Le point sur Sensibilisation et engagement (Fatimata) - 5 min

    c. Représentant du New gTLDs subsequent procedures Working Group 5 - Geo Names

    d. Participation du ATLAS III (Tijani, Abdulkarim, Pastor Peters)

6. Nouvelles demandes d'ALS (Sarah, Mohamed, Fatimata) – 5 min

7. Question diverses (tous) – 5 min