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AFRALO
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Monthly December Teleconference
Date: Wednesday,
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10 December 2014
Time: 18:30 - 20:00 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 1214/1
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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
__________________________________________________________________________________________________________
Action Items: AFRALO Action Items EN 2014-12-
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10 , AFRALO Action Items FR 2014-12-
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10
Transcript: English, Francais
Recording: English,
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Francais
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Adobe Connect Chat Room:
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AFRALO AC Chat Room
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2014-12-
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10 EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
Dialouts:
FR:
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EN:
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Participants FR:
Participants EN:
Apologies:
Staff:
FR Interpreter:
Call management:
AGENDA [FRENCH]
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Pastor Peters, Adetokunbo Abiola, Nkem Nweke, Barrack Otieno, Beran Gillen, Octavia Kumalo, Remmy Nweke
FR: Etienne Tshishimbi , Michel Tchonang, Aziz Hilali, Tijani Ben Jemaa, Gabriel NDow,
Apologies: Fatimata Seye Sylla, Hadja Ouattara, Alan Greenberg, Heidi Ullrich, Philip Johnson, Seun Ojedeji
Staff: Silvia Vivanco, Gisella Gruber
FR Interpretation: Camila and Claire
Call management: Gisella Gruber
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AGENDA
1. Appel 2’
2. Consultations Publiques Ouvertes (Aziz)
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5’ -
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- Voir : ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
- Enhancing ICANN Accountability 2.0Public Interest Commitment ALAC Review - Followup - ALAC Adopted the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process 13YAdopted 13Y, 0N, 0A 0A
- Board Cross Community Working Group Report on Nominating Committee (BWG-NomCom) - Adopted 14Y, 0N, 0A
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion
- Public Interest Commitments(CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft document from GAC Sub-group on Geographic Names - ALAC voting on Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement
- Cross Community Working Group (CCWG) Charter - ALAC commenting on the Charter CWG) on Naming Related Functions Draft Transition Proposal - ALAC considering drafting a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - ALAC considering drafting a Statement
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - ALAC considering drafting a Statement
c. Currently Open Public Comments
- Release of Country and Territory Names within the .NEUSTAR TLD - No Statement .MADRID - Introduction of Two Approved Launch Programs - No statement (Public Comment closes on 0824.1112.2014)
- New gTLD Auction Rules for Indirect ContentionInter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 13.01.12.20142015)
3.
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Sujets pour Information
- i.
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- Revue de la stratégie africaine d'ICANN à Maurice (Aziz, Tijani) 5’
- ii. Rapport sur la participation d’At Large Leadership (AFRALO) à formation régionale au Centre d'information Africa Network (Aziz, Barrack) 5’
- iii. Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA (CWG) sur les fonctions de nommage (Seun) Cross-Community Working Group (Seun) 5’
- iv. Groupe
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- de coordination sur la transition des fonctions de l'
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- IANA (Mohamed)
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- 5’
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- Webinar sur la transition du rôle de supervision des fonctions IANA (Aziz), 2’
- vi.
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- Task Force "de sensibilisation pour une meilleure représentation de l'Afrique dans l'
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- ICANN »(Fatimata)
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- 8'
4. Sujets pour discussion
- i. Révision
vii. Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 5'
- 4. Sujets pour discussion
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- des Principes de Fonctionnement d’AFRALO (Tijani)
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- 5’
- ii. Joint Meeting AFRALO/AfrICANN at ICANN 52 (tous) 5’
5.
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Nouvelles demandes ALS (
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Barrack,
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Aziz)
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5’
- i. ISOC
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- GAMBIA, Gambia
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- ii. Cameroon League for Development
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- Digital Sense Africa Media, Nigeria- Avis Regional attendu
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- ISOC Rwanda, Rwanda- Staff en attente de documents pour fournir le Due Diligence
6.
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Rapports
- i. Activités récentes et à venir de l'
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- ALAC (Beran,
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- Tijani,
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- Hadja) 3’
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- ii. Activités récentes et à venir des membres d'AFRALO
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- (tous) 2’
7.
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Questions diverses (tous) 5’
AGENDA [ENGLISH] TO BE UPDATED
1.
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Roll Call 2’
2.
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Open Public Comments (Aziz)
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5’
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a. Recently adopted ALAC Statements, Documents or Groups:
- Enhancing ICANN Accountability 2.0Public Interest Commitment ALAC Review - Followup - ALAC Adopted the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process 13YAdopted 13Y, 0N, 0A 0A
- Board Cross Community Working Group Report on Nominating Committee (BWG-NomCom)(CCWG) Charter - Adopted 14Y, 0N, 0A
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion
- Public Interest Commitments - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting Draft document from GAC Sub-group on Geographic Names - ALAC voting on a Statement
- Cross Community Working Group (CCWG) Charter - ALAC commenting on the Charter CWG) on Naming Related Functions Draft Transition Proposal - ALAC considering drafting a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - ALAC considering drafting a Statement
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .MADRID - Introduction of Two Approved Launch Programs - No statement Release of Country and Territory Names within the .NEUSTAR TLD - No Statement (Public Comment closes on 0824.1112.2014)
- New gTLD Auction Rules for Indirect ContentionInter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 13.01.12.20142015)
3.
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Items for Information
- i.
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- Review of the African strategy ICANN in Mauritius (Aziz, Tijani) 5’
- ii. Report on the Africa Regional At Large Leadership (Afralo) Training At The Africa Network Information Centre (Barrack) 5’
- iii. Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun)
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- Group (ICG), (Mohamed)
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- 5’
- v.
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- Webinar Transition of US Government Stewardship of the IANA Function (Aziz), 2’
- vi.
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- Task force "Outreach for more African representation in ICANN leadership positions" (Fatimata)
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- 5'
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4.
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Items for discussionItems
- i. Items Review of the AFRALO operating
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- Principles (Tijani
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- ) 8’
- ii. Joint Meeting AFRALO/AfrICANN at ICANN 52 (all) 5'
5.
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New ALS Applications (Aziz, Barrack)
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5’
- i.
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- ISOC GAMBIA, Gambia
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- ISOC South Africa Gauteng Chapter, South Africa- Regional Advice expected
- ISOC Rwanda, Rwanda- Staff awaiting additional information for Due Diligence
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- ii. Cameroon League for Development
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- Digital Sense Africa Media, Nigeria- Regional Advice expected
6.
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Reports
- i.
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- Recent and upcoming activities of ALAC (Beran, Tijani, Hadja)
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- 5'
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- ii. Recent and upcoming activities of AFRALO members (all) 5'
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7.
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Any Other Business
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(
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all) 5’
