AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Comment participer a cette teleconference?
Adobe Connect room: https://participate.icann.org/afralo/
Conference ID: FR 1838 / EN 1638
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Action Items: EN
Transcript:
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EN,
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FR
Recording:
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EN,
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FR
Adobe Connect Chat Room: AC Chat
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Dial-out Participants:
FR: Aziz Hilali, Tijani Ben Jemaa, Etienne Tshishimbi, Baudouin Schombe, Michel Tchonang, Fatimata Seye-Sylla, Aïcha Abbad, Ramanou Biaou, Wafa Dahmani, Abdoul Aziz Camara, Adam Ahmat Doungous, Ndeye Amy Seck, Abdeldjalil Bachar Bong , Fatimata Seye Sylla
EN: Daniel Nanghaka, Seun Ojedeji, Sarah Kiden, Isaac Maposa, Mohamed El Bashir, Seun Ojedeji
Apologies: Barrack Otieno (tentative), Alan Greenberg, Baudouin Schombe, Olévié Kouami
Staff: Silvia Vivanco, Heidi Ullrich, Evin ErdoğduAriel Liang, Evin Erdogdu, Gisella Gruber
Interpreters: Camila et Isabelle
Call Management: Gisella Gruber
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AGENDA [Français] - TO BE UPDATED
1. Appel 2’
- Annonce du personnel
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- Appel 2’
- Consultations Publiques Ouvertes (Aziz) 5’
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- Voir : Policy Advice
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- Updated Supplementary Procedures for Independent Review Process (IRP)
- Statements approved by the ALAC
- Statements approved by the ALAC
- Draft PTI FY18 Operating Plan and Budget
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report
- Proposed ICANN Community Anti-Harassment Policy
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Identifier Technology Health Indicators: Definition (closes ) - Yrjo Lansipuro drafting a Statement
- Proposed Renewal of .MOBI Sponsored Registry Agreement (closes ) - Alan Greenberg reviewing a draft Statement by Wafa Dahmani Zaafouri
drafting - ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members, liaisons and RALO leaders commenting on a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- Proposal for Thai Script Root Zone Label Generation Rules (LGR) (closes )
- Release of Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK, .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and .HERMES TLDs (closes )
- Reference Japanese Label Generation Rules (LGR) for the Second Level (closes )
- New Public Comment requests requiring decision:
3. Rapports
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- Présentation et Questions/Réponses des deux candidats pour le Comité Exécutif de l'ICANN:
- Alan Greenberg, Président de l'ALAC 5'
- Léon Sanchez, Membre de l'ALAC et ALT 5'
- Rapports
- Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’
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- Activités récentes et à venir des membres d'AFRALO (
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- Tous) 5’
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- Sujets pour information
i. Participation à l’IGF 2016 à Guadalajara (Tijani) 5’
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- Atelier de renforcement de capacité a l'intention des représentants africains au GAC (Tijani, Aziz) 5’
- CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 8’
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- Sélection du membre du Board (
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- Tijani) 5’
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At-Large FY18 Budget Development Workspace
- Demande budgétaire supplémentaire (Sarah, Tijani) 5’
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- Sujets pour Discussion
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- Assemblée Générale AFRALO
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- de
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- Johannesburg du 26 au 29 juin
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- 2017 (Sarah,
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- Aziz)
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- 5’
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- Réunion conjointe Afralo/AfrICANN à
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- Copenhague (
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- Aziz et tous) 5’
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- Nouvelles demandes d’ALS (Aziz, Sarah) 5’
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i. ONG FEMMES & TIC basée à Abidjan, Côte d’Ivoire
ii. Association Des Femmes d'Askejour pour le Développement et la Coopération,
iii. Centre Africain de Complémentarité Scolaire, Universitaire et de Promotion, Brazzaville, Congo,
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- :
- Action pour l'Education et la Promotion de la Femme au Tchad
- ONG FEMMES & TIC basé à Abidjan, Ivory Coast
- ICT Association of Malawi - (ICTAM)
- Questions Diverses (tous) 5’
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- Captioning enquête - Gisella - 5 mins
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AGENDA [English] - TO BE UPDATED
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- Roll
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- Staff announcement - Silvia Vivanco 2 min
- call 2’
- Open
- Public comment (Aziz)
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- 5’
- See: Policy Advice
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- Updated Supplementary Procedures for Independent Review Process (IRP)
- Statements approved by the ALAC
- Draft PTI FY18 Operating Plan and Budget
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report
- Proposed ICANN Community Anti-Harassment Policy
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Identifier Technology Health Indicators: Definition (closes ) - Yrjo Lansipuro drafting a Statement
- Proposed Renewal of .MOBI Sponsored Registry Agreement (closes ) - Alan Greenberg reviewing a draft Statement by Wafa Dahmani Zaafouri
drafting - ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members, liaisons and RALO leaders commenting on a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- Proposal for Thai Script Root Zone Label Generation Rules (LGR) (closes )
- Release of Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK, .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and .HERMES TLDs (closes )
- Reference Japanese Label Generation Rules (LGR) for the Second Level (closes )
- New Public Comment requests requiring decision:
3. Reports
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- Presentation and Q&A with At-Large candidates for the ICANN Board:
- Alan Greenberg, Chair of the ALAC 5'
- Léon Sanchez, ALAC and ALT Member 5'
- Reports
- Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 5’
- Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 5’
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- Recent and upcoming
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- activities of AFRALO members (
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- All) 5’
- Items
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- for
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i. Participation in the 2016 IGF in Guadalajara (Tijani) 5’
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- information
- ICANN Capacity Building Workshop for Africa GAC Representatives
(Tijani, Aziz) 5’
- CCWG Accountability: Sub-Groups of Work stream
- ICANN Capacity Building Workshop for Africa GAC Representatives
(Tijani, Aziz) 5’
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- 2 (Tijani,
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- Seun)
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- 8’
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- Board member selection (Seat 15) (Tijani)
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At-Large Board Member Selection Workspace - 2017
iv. Additional Community Budget requests for FY- 18 (Tijani) 5’
At-Large FY18 Budget Development Workspace
5. Items for Discussion
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- 5’
- Community additional budget request for FY 18 (Sarah, Tijani) 5’
- Items for Discussion
- AFRALO General Assembly during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29 June 2017
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- (Sarah,
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- Aziz) 5’
- Aziz) 5’
- AFRALO-AfrICANN Joint meeting in
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- Copenhagen (Aziz and all) 5’
- New ALS Applications (Aziz, Sarah)
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i. ONG FEMMES & TIC based in Abidjan, Côte d’Ivoire
ii. Association Des Femmes d'Askejour pour le Développement et la Coopération,
iii. Centre Africain de Complémentarité Scolaire, Universitaire et de Promotion, Brazzaville, Congo,
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- 5’
- Action pour l'Education et la Promotion de la Femme
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- au Tchad
- ONG FEMMES & TIC basé à Abidjan, Ivory Coast
- ICT Association of Malawi - (ICTAM)
- au Tchad
- Any Other Business (All) 5’
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