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AFRALO Monthly July Teleconference
Date: Wednesday, 30 July 2014
Time: 18:30 - 20:00 UTC (For the time in various timezones click here )
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Action Items: AFRALO Action Items EN 2014-07-30 , AFRALO Action Items FR 2014-07-30
Transcript: English , Francais
Recording: English , Francais
Adobe Connect Chat Room: AFRALO AC Chat Room transcript 2014-07-30 EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
Dial outs: Pastor Peters (EN)
EN:
FR:
Apologies:
Staff:
Interpreter:
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EN: Mohamed El Bashir, Sayuni Kimaro, Pastor Peters Omoragbon, Philip Johnson, Beran Gillen, Barrack Otieno, Mercy Moyo, Said Mchangama, Otunte Otueneh, Said Mchangama,
FR:Tijani Ben Jemaa, Aziz Hilali, Alioune Diop, Fatimata Seye Sylla, Didier Kasole,
Apologies: Coley Zephenia, Pierre Dovonou Lokossou, Olivier Crepin-LeBlond, Baudouin Schombe, Hadja Ouattara, Alioune Badara Traore,
Staff: Kathy Schnitt, Silvia Vivanco, Heidi Ullrich, Nathalie Peregrine
Interpreter: Claire & Fernanda
Call management: Nathalie Peregrine
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A G E N D A (Français)
- Appel 2’
- Appel 2’
- Consultations Publiques Ouvertes (Aziz) 5’ 5’
See:
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Période de commentaires Close Date
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Reply Period
Réponse Période
Close Date
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1
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WHOIS Requirements and National Law Conflicts
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3 Jul 2014
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1 Aug 2014
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2
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Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data
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3 Jul 2014
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24 Jul 2014
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3
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.NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling
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8 Jul 2014
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30 Jul 2014
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4
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.WED Registry Agreement Amendment - Introduction of Third Level Domain Sales
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9 Jul 2014
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31 Jul 2014
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5
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.PARIS - Introduction of Approved Launch Program
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10 Jul 2014
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1 Aug 2014
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
- Universal Acceptance of TLDs Draft Roadmap - Adopted 15Y, 0N, 0A
- Report: Supporting the Domain Name Industry in Underserved Regions - Adopted
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
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6
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10 Jul 2014
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1 Aug 2014
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7
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Universal Acceptance of TLDs Draft Roadmap
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18 Jul 2014
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8 Aug 2014
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8
- - Dev Anand Teelucksingh drafting a Statement
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- - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC considering drafting a Statement
- Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG - ALAC considering drafting a Statement
c. Currently Open Public Comments
3. Sujets pour Information
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29 Jul 2014
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20 Aug 2014
3. Sujets pour Information
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- Rapport sur ATLAS II de LONDRES (Tijani) 3’
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- Assemblée Générale AFRALO (Aziz), 3’
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- Rapport sur ICANN 50 (Philip, Aziz), 3’
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- ICANN 52 (Aziz),3’
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- Participation d’AFRALO à Africa Internet Governance Forum 2014 (Tijani), 3’
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- At-Large community for the NTIA IANA Functions’ Stewardship Transition Coordination Group (“Coordination Group”), (
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- Mohamed) 3’
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- Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata
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- ), 2’
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- Elections d’AFRALO de 2014 - Présentation des candidats (Aziz),4’ Elections page
4. Rapports Rapports-
- Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja)
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- 5’
- Activités récentes et à venir des membres d'AFRALO (tous) 5’
5. Sujets pour discussion
Révision des Principes de Fonctionnement d’AFRALO (Tijani) 10’
- Affiliation Individuelle
- Vote pondéré
- Critères de Participation et de performance
- Décertification
- etc.
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10’- Procédures pour le vote au sein d’AFRALO : Affiliations individuelles (Vote pondéré, Critères de performance, Dé-certification), (Tijani)6. Nouvelles demandes ALS (Philip, Aziz, Tijani) 5’
- Open Source Software Foundation for Africa (OFSON, Nigeria)
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- ISOC Tchad
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- ISOC Mauriutus
7. Coopération Coopération entre AFRALO et AFRINIC (Tijani), 5’
8. Questions diverses diverses (tous) 5’
AGENDA (English)
- Appel 2’ ppel 2’
- Open Public Comments(Aziz) 5’ ’
See:
...
...
...
Période de commentaires Close Date
...
Reply Period
Réponse Période
Close Date
...
1
...
WHOIS Requirements and National Law Conflicts
...
3 Jul 2014
...
1 Aug 2014
...
2
...
Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data
...
3 Jul 2014
...
24 Jul 2014
...
3
...
.NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling
...
8 Jul 2014
...
30 Jul 2014
...
4
...
.WED Registry Agreement Amendment - Introduction of Third Level Domain Sales
...
9 Jul 2014
...
31 Jul 2014
...
5
...
.PARIS - Introduction of Approved Launch Program
...
10 Jul 2014
...
1 Aug 2014
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
- Universal Acceptance of TLDs Draft Roadmap - Adopted 15Y, 0N, 0A
- Report: Supporting the Domain Name Industry in Underserved Regions - Adopted
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
...
6
...
10 Jul 2014
...
1 Aug 2014
...
7
...
Universal Acceptance of TLDs Draft Roadmap
...
18 Jul 2014
...
8 Aug 2014
...
...
29 Jul 2014
- - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC considering drafting a Statement
- Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG - ALAC considering drafting a Statement
c. Currently Open Public Comments
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3. Items for Information-
- ATLAS II Report (Tijani) 3’
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- AFRALO General Assembly, (Aziz), 3’
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- ICANN 50 Report (Philip, Aziz), 3’
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- ICANN 52 (Aziz), 3’
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- AFRALO Participation at Africa Internet Governance Forum 2014, (Tijani), 3’
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- IANA Functions’ Stewardship Transition Coordination Group (
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- Mohamed), 2’
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- Community Regional Outreach Pilot Project (CROPP)) (Fatimata
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- ), 2’
- AFRALO 2014 elections - Candidates presentations (Aziz) 4’ Elections page
4. Reports-
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- Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'
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- Recent and upcoming activities of AFRALO members (all) 5'
5. Items Items for discussion 10’
- Procedures for voting in AFRALO: Individual Affiliations (weighted voting, Performance Metrics, de-certification), Review of the AFRALO Operating Principles(Tijani) 10’
- Individual membership
- Weghted vote
- Metrics for participation and performance
- Decertification
- etc.
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6. New ALS Application (Aziz, Philip, Tijani) 5'
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- Open Source Software Foundation for Africa (OFSON, Nigeria)
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- ISOC Tchad
- ISOC Mauriutus
7. Cooperation Cooperation between AFRALO & AFRINIC (Tijani) 5'
8. Any Other Business (all) 5'
Questions diverses (tous) 5’
