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AFRALO Monthly February Teleconference
Date: Wednesday,
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12 February 2014
Time: 18:30 - 19:30 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 01140214/1
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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
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Action Items: AFRALO Action Items EN 2014-02-
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12, AFRALO Action Items FR 2014-02-
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12
Transcript: English , French
Recording: English , Francais
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Adobe Connect Chat Room: AFRALO AC Chat Room transcript 2014-02-
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12
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
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Participants:
EN:
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Otunte Otueneh, Alan Greenberg, Adetokunbo Abiola, Mohamed El Bashir, Philip Johnson
FR: Aziz Hilali, Michel Tchonang, Etienne Tshishimbi, Tijani Ben Jemaa,
Olivier Crépin-Leblond, Yaovi Atohoun, Alioue Traore, Oyetade Kayode, Pierre Dovonou, Fatimata Seye Sylla, Janvier Ngnoulaye
Apologies:
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Baudouin Schombe, Alioune Diop
Staff:
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Silvia Vivanco, Yaovi Atohoun, Gisella Gruber,
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Interpreter:
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Maria et Aurelie
Call management: Gisella Gruber
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A G E N D A (Français)
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1.
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Appel 2’
2.
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Consultations Publiques Ouvertes (Aziz) 5’
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Déclarations ALAC adoptés récemment, documents ou Groupes
Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
- ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration
- - Commenting
- Submitted
- Study on Whois Misuse - Voting
- Misuse -12Y, 0N, 0A
- DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
- 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
- Recommendations - 14Y, 0N, 0A
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC
- 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 - Drafting
- Program to confirm if a Statement is necessary –
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement
Currently Open Public Comments of ICANN
- Status Update from the Expert Working Group on gTLD Directory Services
- New gTLD Auction Rules
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations
3. Rapports
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- Activités récentes et à venir de l'ALAC (Tijani, Hadja, Beran) 5’
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- Activités récentes et à venir des membres d'AFRALO (tous)
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- 3’
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- AFRALO Spotlight - ISOC
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- Maroc (
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- Azis Hilali) 2’
4.
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a. Déclaration d’AFRALO Sur la Conférence de la Gouvernance de l'Internet du Brésil (Avril 2014) (Mohamed, Fatimata) 3’
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Sujets pour Information
- Projet
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- pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 3’
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- Demandes additionnelles de la communauté pour le budget
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- FY15 (Tijani) 3’
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- Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’
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- Comité du processus de sélection du membre du conseil d'administration choisi par At-Large (BMSPC) (Tijani, Baudouin) 3’
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- Groupe de Travail sur le second sommet At-Large (Tijani, Peters et Baudouin) 3’
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- Appel à candidatures pour le comité de nomination de nouveaux postes de direction (Fatimata) 2'
- Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3'
5. Sujets pour discussion
g. Compte Rendu sur les missions de sensibilisation (Yaovi) 5’
h. Fahd Batayneh, coordinateur Global Stakeholder Team des parties prenantes pour le Moyen-Orient, 10’
- 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
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ü ISOC Kenya
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- Nouvelles demandes d’ALS (Aziz, Philip) 5’
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- ISOC Kenya
- Age Numérique (Cote d’Ivoire)
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- 1net Network (Mohamed) 5’
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- Réunion Conjointe AFRALO/AfrICANN de
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- Singapore (Philip) 5’
6.
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Questions diverses (tous)
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5’
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AGENDA (English)
1. Roll
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call 2’
2.
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Open Public Comments (Aziz)
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5’
Recently adopted ALAC Statements, Documents or Groups
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
- ALAC Correspondence on the
- Proposed Bylaws Changes Regarding the Technical Liaison Group
- ccNSO FoI WG's Interim Report on "Revocation" Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration
- - Commenting
- Submitted
- Study on Whois Misuse
- Misuse -12Y, 0N, 0A
- DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A - 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
- Recommendations - 14Y, 0N, 0A
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- 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 - Drafting
3. 3. Reports
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- Program to confirm if a Statement is necessary –
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement
Currently Open Public Comments of ICANN
- Status Update from the Expert Working Group on gTLD Directory Services
- New gTLD Auction Rules
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations
3. Reports
- Recent and upcoming activities of ALAC (Tijani, Hadja, Beran) 5'
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- Recent and upcoming activities of AFRALO members (all) 3'
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- AFRALO Spotlight - ISOC
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- Morocco (
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- Aziz Hilali)
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- 2'
4.
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Items for Information
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- Community Regional Outreach Pilot Project (CROPP) (Fatimata, Tijani)
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- 3’
- Community additional request for FY15 Budget (Tijani) 3’
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- Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’
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- Board Candidate Evaluation Committee (BCEC) for the selection of the Board Member chosen by ALAC (Fatimata, Mohamed)
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- 3’
- Board Member Selection Process Committee (BMSPC) for the selection of the Board Member chosen by ALAC (Tijani, Baudouin) 3'
- NomCom call for candidates for new leadership positions (Fatimata)
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- 2'
- Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3
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g. Staff outreach missions (Yaovi) 5'
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- 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
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5.
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Items for discussion
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- News ALS Application (Aziz, Philip) 5'
ü ISOC Kenya
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ISOC Kenya
Age Numérique (Côte d’Ivoire)
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- 1net Network (Mohamed) 5'
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- Joint Afralo/AfrIcann's meeting in Singapore 5'
d. Individual Memberships AFRALO (Phillip) 5'
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6.
6. Any Other Business (all)
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5'
