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AFRALO Monthly July Teleconference
Date: Wednesday, 13 July 2016
Time: 18:30 - 20:00 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 0716/1
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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: EN
Transcript: English, Francais
Recording: English , Francais
Adobe Connect Chat Room: AC Chat
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
EN dial-outs: Remmy Nweke, Daniel Nanghaka, Beran Dondeh, Barrack Otieno, Nkem Nweke, Sarah Kiden, Mohamed El Bashir, Isaac Maposa
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Participants:
FR: Aziz Hilali, Abdeldjalil Bachar Bong, Etienne Tshishimbi, Fatma E. Oumrane, Michel Tchonang, Thierry Piette-Coudol, Ramanou Biaou, Hadja Ouattara, Aicha Abbaad , Fatimata Seye Sylla
EN: Daniel Nanghaka, Barrack Otieno, Sarah Kiden, Mohamed El Bashir, Isaac Maposa, Seun Ojedeji, Sonigitu Ekpu, Remmy NwekeFR: Brahim Ousmane Mustapha, Abdelkerim Ousman
Apologies: Alan Greenberg, Baudouin Schombe, Tijani Ben Jemaa, Beran Dondeh
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar
FR Interpreters: Camila & Isabelle
Call Management: Gisella Gruber
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AGENDA [French]
1. Appel 2’
2. Consultations Publiques Ouvertes (Aziz) 5’
- Voir See: Policy Advice Development Page et ICANN Public Comment pageI
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Open for Public Comment
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Comment close in
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1
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Draft Restated Articles of Incorporation
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1 day
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2
- Statements approved by the ALAC
- Revisions to ICANN Expected Standards of Behaviors - 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Statements approved by the ALAC
- Proposed Amendments to Base New gTLD Registry Agreement - Alan Greenberg drafting a Statement (closes )
- Creating a Consumer Agenda at ICANN - Garth Bruen drafting a Statement (not a public comment)
- Statements that seem to be stalled:
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1 day
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3
- Alan Greenberg drafting a response (closes )
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
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5 days
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4
- (closes )
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16 days
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5
- (closes )
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18 days
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- (closes )
- PTI Governance Documents
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- (closes )
- Draft PTI Bylaws
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25 days
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7
- (closes )
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32 days
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8
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Modifications to GNSO Operating Procedures Relating to Motions and to the Chair and Vice-Chair Elections
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32 days
3. Rapports
- Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 8’
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- Rapport sur la Réunion ICANN 56 d’Helsinki (Aziz, Tijani, Barrack), 5’
4. Sujets pour information
- Groupe de coordination sur la transition des fonctions de l'IANA (ICG)(Mohamed) 5’
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- Plan stratégique Outreach d'AFRALO FY17 (Daniel, Tijani), 5'
5. Sujets pour Discussion
- Groupe De Travail Sur La Règle De Procédure (ROP) (Revision of AFRALO Operating Principles (ROPP)(Tijani) 5’
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- Internet Society Ghana Chapter
6. Questions Diverses (tous) 5'
AGENDA [English]
1. Roll Call2’
2. Open Public Comments (Aziz) 5’
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Open for Public Comment
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Comment close in
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1
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Draft Restated Articles of Incorporation
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1 day
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2
- Statements approved by the ALAC
- Revisions to ICANN Expected Standards of Behaviors - 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Statements approved by the ALAC
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1 day
- Agreement - Alan Greenberg drafting a Statement (closes )
- Creating a Consumer Agenda at ICANN - Garth Bruen drafting a Statement (not a public comment)
- Statements that seem to be stalled:
- Request for Input - Rights Protection Mechanisms in All gTLDs - Alan Greenberg drafting a response (closes )
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
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5 days
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- (closes )
- ICANN Fellowship Program
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5
- (closes )
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16 days
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18 days
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- (closes )
- PTI
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- (closes )
- Draft PTI Bylaws
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25 days
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7
- (closes )
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32 days
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8
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Modifications to GNSO Operating Procedures Relating to Motions and to the Chair and Vice-Chair Elections
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32 days
3. Reports
- Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 8’
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- Report on the ICANN 56 Meeting of Helsinki (Aziz, Tijani, Barrack), 5 '
4. Items for Information
- IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
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- AFRALO Outreach Strategy Plan FY17 (Daniel, Tijani), 5'
5. Items for discussion
- Revision of AFRALO Operating Principles (ROP)(Tijani)5’
- New applications for ALS (Aziz, Barack) 5’
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- Internet Society Ghana Chapter
6. Any Other Business (all) 5’
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