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Adobe Connect room:  http://icann.adobeconnect.com/afralo

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Summary Minutes: AFRALO 11.07.12 Summary Minutes EN

Action Items: AFRALO 11.07.12 Action Items EN, AFRALO 11.07.12 Action Items FR

Interpretation: French and English

Transcript: AFRALO 11.06.12 Transcript EN, AFRALO 11.07.12 Transcript FR

Recording: English,  Francais

Adobe Connect Chat Room: AFRALO 11.07.12 AC Chat Room transcript

Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo

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Participants: 

EN: Adetokunbo Abiola, Mistura Aruna, Pastor Peters, Wilson Abigaba, Olivier Crepin-Leblond

FR: Fatimata Seye Sylla, Alioune Diop, Yaovi Atohoun, Aziz Hilali, Baudouin Schombe, Hadja Ouattara

Apologies: Michel Tchonang, Tijani Ben Jemaa, Alione Traore, Dave Kissoondoyal, Didier Kasole

Staff:

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  Silvia  Vivanco, Matt Ashtiani, Heidi Ullrich, Nathalie Peregrine,

Interpreter: Camila and Claire

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A G E N D A (Français)

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1.  Appel 2’

  

2.  Consultations Publiques Ouvertes - (Fatimata, TijaniTiti, Staff) 8’

 

Titres

Title	Délais
	Période   de Commentaire	Période   de   réponse
IDN   Variant TLD Program - Revised Program Plan	25 Mai	15 Juin
Proposed   Revised Process for Handling Requests for Removal of Cross-Ownership   Restrictions on Operators of Existing gTLDs	6 Juin	28   Juin
ICANN Draft   FY13 Operating Plan and Budget	8 Juin	15 Juin
Deadline
Comment Period	Reply Period
WHOIS WHOIS   Policy Review Team Final Report	10 JuinJune	11   JuilletJuly
DRAFT   Statement of ICANN's Role and Remit in Security, Stability and   Resiliency of the Internet's Unique Identifier Systems	16 Juin16   JuilletJune	31 August
WHOIS Technical Requirements Survey -   Draft	20 JuinJune	16   JuilletJuly
Public Comment Solicitation for FY13   Community Travel Support Guidelines	22 JuinJune	13   JuilletJuly
Interisle   Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey	25 JuinJune	16   JuilletJuly
Preliminary GNSO Issue   Report on the Protection of International Organization Names in New gTLDS	25 JuinJune	16 JuilletJuly
DRAFT   - ICANN Language Services Policy and Procedures	2 JuilletJuly	1 AoûtAugust
ICANN's   FY 13 Security, Stability and Resiliency Framework	2 JuilletJuly	3 AoûtAugust
Inter-Registrar   Transfer Policy Part C Policy Development Process Initial Report	4 JuilletJuly	25   JuilletJuly
Request   for Community Input on Formulation of 2013-2016 Strategic Plan	4 JuilletJuly	30   JuilletJuly
ICANN Board   Conflicts of Interest Review - Independent Expert Report	6 Juillet28   JuilletJuly	28 July
Security, Stability & Resiliency of the DNS Review Team (SSR RT) Final Report	30 July	29 August
Proposed Modifications to GNSO Operating Procedures	30 July	20 August
.name Registry Agreement Renewal	2 August	23 August

 

 

3. Rapports

 

1. Activités récentes et à venir de l'ALAC (Titi, Yaovi, Tijani) 5’

 

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

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4. Sujets pour Information

 

1. Rapport sur la reunion de Prague ICANN 44 (Aziz) 5’

 

1. IGF Baku, Azerbaijan (Tijani) 5’ Fatimata) 3’

 

1. Amelioration d’At-Large 2’

 

1. Presentation sur le role du Mise a jour sur les activites groupe de révision des objections d’ALAC sur les demandes des gTLD (Fatimata, Aziz) 15’

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5. Sujet pour discussion

 

Réunion AFRALO-AfrICANN à Prague (Tijani, FatimataLes règles de procédure et les metrics (Yaovi) 10’

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6.  Questions diverses (tous) 5’

 

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A G E N D A (English)

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1.  Roll call 2’

  

2.  Open Policy issues  - (Fatimata, Tijani, Staff) 8’

 

Title	Deadline
	Comment Period	Reply Period
IDN Variant TLD Program -   Revised Program Plan	25 May	15 June
Proposed Revised Process for Handling   Requests for Removal of Cross-Ownership Restrictions on Operators of Existing   gTLDs	6 June	28 June
ICANN Draft FY13 Operating Plan   and Budget	8 June	15 June
WHOIS Policy Review Team Final Report	10 June	11 July
DRAFT Statement of ICANN's Role   and Remit in Security, Stability and Resiliency of the Internet's Unique   Identifier Systems	16 June16 July	31 August
WHOIS Technical Requirements Survey -   Draft	20 June	16 July
Public Comment Solicitation for FY13   Community Travel Support Guidelines	22 June	13 July
Interisle Consulting Group's WHOIS   Proxy/Privacy Reveal & Relay Feasibility Survey	25 June	16 July
Preliminary GNSO Issue   Report on the Protection of International Organization Names in New gTLDS	25 June	16 July
DRAFT - ICANN Language   Services Policy and Procedures	2 July	1 August
ICANN's FY 13 Security, Stability   and Resiliency Framework	2 July	3 August
Inter-Registrar Transfer Policy Part C   Policy Development Process Initial Report	4 July	25 July
Request for Community Input on   Formulation of 2013-2016 Strategic Plan	4 July	30 July
ICANN Board Conflicts of Interest   Review - Independent Expert Report	6 July	28 July
Security, Stability & Resiliency of the DNS Review Team (SSR RT) Final Report	30 July	29 August
Proposed Modifications to GNSO Operating Procedures	30 July	20 August
.name Registry Agreement Renewal	2 August	23 August

 

 

3. Reports

 

1. Recent and upcoming Activities of ALAC (Titi, Yaovi, Tijani) 5’ 5’

 

1. b.         Recent and upcoming Activities of AFRALO members (all) 5’

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4.  Item for Information

 

1. Report on ICANN 44 meeting in Prague (Aziz) 5’

 

1. IGF 2012 in Baku, Azerbaijan (AFRALO Workshop)      (Tijani) 5’) (Fatimata) 3’

 

1. At-Large improvement (Fatimata) 2’

 

1. Presentation Update on the activities of the gTLD ALAC objection Review      Group work (Fatimata, Aziz) 15’

 

5. Item for discussion

 

AFRALO-AfrICANN meeting in Prague (Tijani) 5’

Rules of procedures and the metrics (Yaovi) 10’

 Theme selection

 

6.  Any Other Business (all) 5’