AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
AFRALO Monthly
...
January Teleconference
Date: Wednesday, 08 January
...
2014
Time: 18:30 - 19:30 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0114/1
...
How can I participate in this meeting?
Comment participer a cette teleconference?
Adobe Connect room: http://icann.adobeconnect.com/afralo
Conference ID: FR 1838 / EN 1638
__________________________________________________________________________________________________________
Action Items: AFRALO Action Items EN
...
2014-
...
01-
...
08
...
, AFRALO Action Items FR
...
2014-
...
01-
...
08
Transcript: English , French
Recording: English ,
...
Francais
Adobe Connect Chat Room:
...
AFRALO AC Chat Room transcript
...
2014-
...
01-08
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
...
Participants:
EN:
...
Philip Johnson, Oyetade Kayode, Stephen Adams, Sawsan Aldawodi, Adetokunbo Abiola, Alan Greenberg,
FR: Aziz Hilali, Michel Tchonang, Baudouin Schombe, Etienne Tschishimbi, Tijani Ben Jemaa, Fatimata Seye-Sylla
Olivier Crépin-Leblond, Pierre Dovonou, Hadja Ouattara,
Apologies: Mohamed El Bashir, Alioune Diop
Staff:
...
Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun
...
, Gisella Gruber, Pierre Dandjinou, Fahd Batayneh
Interpreter: Camilla & Claire
...
Call management: Julia Charvolen Gisella Gruber
...
A G E N D A (Français)
...
1.
...
Appel 2’
2.
...
Consultations Publiques Ouvertes (Aziz)
...
3’ - TO BE UPDATED BY STAFF
Déclarations ALAC adoptés récemment, documents ou Groupes
- Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration – Adopted 12Y, 0N, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – Adopted 12Y, 0N, 0A
- Policy & Implementation Working Group – Adopted 12Y, 0N, 0A
- ALAC Correspondence on the NGPC Response to the ALAC Statements on Community Applications – Submitted Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – Adopted 12Y, 0N, 0A
Déclarations ou Approbations actuellement élaborés, revus ou votées par l
...
'
...
ALAC
...
- – ALAC considering drafting a Statement At-Large Study on Whois Misuse – ALAC considering drafting a Statement
- - Commenting
- Study on Whois Misuse - Voting
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Commenting
- DNS Security & Stability Analysis Cross Community Working Group Report - Voting
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Drafting
- New gTLD Auction Rules - Avri Doria to confirm if a Statement is necessary
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - TBD
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan
– ALAC considering drafting a Statement
...
- - Drafting
3. Rapports
a.
...
Activités récentes et à venir de l'ALAC (Tijani, Hadja, Beran)
...
5’
b.
...
Activités récentes et à venir des membres d'AFRALO (tous)
...
d. Rapport de la réunion de Buenos Aires (Philip) 5’
5. Sujets pour Information
a. Scorcard Afralo-AfrICANN (Fatimata, Aziz) 2’
b. Réunion conjointe AFRALO/AfrICANN à Buenos Aires (Fatimata, Tijani, Aziz) 3’
...
3’
c. AFRALO Spotlight - ISOC Liberia (Phillip Johnson) 3'
4. Sujets pour Information
a. Déclaration d’AFRALO Sur la Conférence de la Gouvernance de l'Internet du Brésil (Avril 2014) (Mohamed, Fatimata) 3’
b. Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 3’
c. Demandes additionnelles de la communauté pour le budget FY15 (Tijani) 3’
d. Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’
e. Comité du processus de sélection du membre du conseil d'administration choisi par At-Large (BMSPC) (Tijani, Baudouin) 3’
f. Groupe de Travail sur le second sommet At-Large (Tijani, Peters et Baudouin)
...
3’
...
g.
...
Compte Rendu sur les missions de sensibilisation (Yaovi) 5’
- Présentation de la stratégie au Moyen-Orient,
- Groupe de travail sur IDN Arabe
- Groupe de travail sur les activités de renforcement des capacités
- Le Forum DNS du Moyen-Orient
5. Sujets pour discussion
6. Sujets pour discussion
-
Nouvelles demandes d’ALS (Aziz, Philip) 5’
...
1. Fédération Comorienne des consommateurs
...
ü
ISOC Kenya
...
ü Age Numérique (Cote d’Ivoire)
...
- 1net Network (Mohamed) 5’
- Réunion Conjointe AFRALO/AfrICANN de Singapore 5’
- Adhésions Individuelles AFRALO (Phillip) 5’
6. Questions diverses (tous)
...
4’
A G E N D A (English)
1. Call 2'Roll call
2.
...
2. Open Public Comments (Aziz)
...
3' - TO BE UPDATED BY STAFF
...
- Recently adopted ALAC Statements, Documents or Groups
- Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration – Adopted 12Y, 0N, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – Adopted 12Y, 0N, 0A
- Policy & Implementation Working Group – Adopted 12Y, 0N, 0A
- ALAC Correspondence on the NGPC Response to the ALAC Statements on Community Applications – Submitted
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – Adopted 12Y, 0N, 0A
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement Proposed Bylaws Changes Regarding
- the Technical Liaison Group –
- ALAC drafting a Statement
- – ALAC considering drafting a Statement At-Large Study on Whois Misuse – ALAC considering drafting a Statement
- - Commenting
- Study on Whois Misuse - Voting
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Commenting
- DNS Security & Stability Analysis Cross Community Working Group Report - Voting
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Drafting
- New gTLD Auction Rules - Avri Doria to confirm if a Statement is necessary
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - TBD
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan
– ALAC considering drafting a Statement
...
- - Drafting
3. 3. Reports
a. Recent and
...
upcoming activities of ALAC (Tijani, Hadja, Beran) 5'
b.
...
Recent and upcoming activities of AFRALO members (all)
...
3'
d. Update on the Buenos Aires Meeting (Philip) 5'
c. AFRALO Spotlight - ISOC Liberia (Phillip Johnson) 3'
45. Items for Information
a. AFRALO
...
statement on the Brazil meeting on the future of Internet Governance (April 2014) (Mohamed, Fatimata) 3'
b.
...
Community Regional Outreach Pilot Project (CROPP) (Fatimata, Tijani
...
) 3'
c. Community additional request for FY15 Budget (Tijani) 3’
d. Board Candidate Evaluation Committee (BCEC) for the selection of the Board Member chosen by ALAC (Fatimata, Mohamed) 3’
e. Board Member Selection Process Committee (BMSPC) for the selection of the Board Member chosen by ALAC (Tijani, Baudouin) 3'
f. Working Group on the At-Large Summit II (Tijani, Peters and Baudouin)
...
3'
...
g.
...
Staff outreach missions (Yaovi) 5'
e. ICANN African strategy (Yaovi) 5'
6. Items for discussion
h. Fahd Batayneh, GST Stakeholder coordinator for the Middle East 10'
- Update on the Middle East Strategy
- Update on the Task Force on Arabic Internationalized Domain Names (TF-AIDN)
- Update on the Task Force on Capacity Building Activities (TF-CBA)
- Middle East strategy face to face meeting
- Update on the Middle East DNS Forum
5. Items for discussion
a. News ALS Application
...
(Aziz, Philip) 5'
...
1. Fédération Comorienne des consommateurs
...
ü
ISOC Kenya
...
ü Age Numérique (Côte d’Ivoire)
b. 1net Network (Mohamed) 5'
c. Joint Afralo/AfrIcann's meeting in Singapore 5'
d
...
. Individual Memberships AFRALO (Phillip) 5'
6. Any Other Business
...
(all) 4'
6.
5'