Page History

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Action Items:     EN  , FR 

Transcript:     English,   Francais

Recording:        English ,    Francais              

Adobe Connect Chat Room:   AFRALO AC Chat 2015-05-13

Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/

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Dial out Participants: 

EN:  Chris MulolaChris Mulola, Barrack Otieno,  Dave Kissoondoyal, Alan Greenberg, Seun Ojedeji, Mwendwa Kivuva, Beran GillenTijani Ben Jemaa, Abdeldjalil Bachar Bong,

FR: Etienne TshishimbiBrahim Ousmane, Cedric Kingnga Yindu ,Aziz Hilali, Baudouin Schombe, Fatimata Seye Sylla

Apologies:   Fatimata Seye Sylla, Mohamed Mohamed El Bashir, , Hadja Ouattara, Beran Gillen, Etienne Tshishimbi

Staff:  Silvia Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Heidi Ullrich

FR Interpretation: Isabelle   Camila and ClaireIsabelle

Call management: Gisella Gruber

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1. Roll Call2’ 

2. ALAC Policy Development Activities  (5 minutes)

   • See: Policy Advice Development Page
   • See: ICANN Public Comment page
   1. 1. Statements approved by the ALAC:
         • ICANN Draft FY16 Operating Plan & Budget
      2. Statements in process: being drafted, in comment or in vote:
         • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement 
      3. Statements that seem to be stalled:
         • None
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs (Closes 13 May)
      5. New Public Comment requests requiring decision: 
         • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
         • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (Opened 5 May, Closes 7 July) 
         • gTLD Registries Stakeholder Group (RySG) Charter Amendments (Opened 8 May, Closes 16 June)
         • Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (Opened 12 May, Closes 21 June) 
3. Reports
   1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja)5'
   2. Recent and upcoming activities of AFRALO members (all) 5'
4. Items for Information
   1. IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
   2. Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun)5’
   3. Cross-Community Working Group on ICANN Accountability (CCWG), (Tijani) 8’
   4. Discussion Group on New gTLDs and future rounds (Tijani) 5’
5. AFRALO/AfrICANN Joint Meeting of Buenos Aires (all) 10'
6. New ALS Applications (Aziz, Barrack) 5'
   

   1. High Tech Centre for Nigerian Woman and Youth, Nigeria

   2. ISOC Zimbabwe, Zimbabwe
7. Any Other Business (all)

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1. Appel2’ 
2. Consultations Publiques Ouvertes (Aziz) 5’(en attente de mise à jour d'Ariel Liang) 
   
   • Voir : Policy Advice Development Page
   • Voir : ICANN Public Comment page
     
     1. Déclarations approuvées par l'ALAC:
        • Potential Change to Registrar Accreditation Insurance Requirement - Adopted 15Y, 0N, 0A 
        • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Adopted 9Y, 0N, 1A 
        • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted 13Y, 0N, 0AICANN Draft FY16 Operating Plan & Budget
     2. Déclarations en cours: sous forme de preliminaire, pour commentaire ou sous vote:
        • Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement
     3. Déclarations calées:
        • Nul
     4. Demandes de Consulations Publiques pour lesquelles l'ALAC a decide de ne pas soumettre de déclaration:
        Release of Country and Territory Names within the .EMERCK, .HAMBURG and .BERLIN TLDs - Comment period closes on 14 April 2015 
        • Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs - Comment period closes on (Closes 13 May 2015 )
     5. Nouvelles demandes de Commentaires publiques ayant besoin de decision: 
        • Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
        • ICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement (Open 18 Mar, Closes 1 May)
        • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
        • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (Opened 5 May, Closes 7 July) 
        • gTLD Registries Stakeholder Group (RySG) Charter Amendments (Opened 8 May, Closes 16 June)
        • Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (Opened 12 May, Closes 21 June)Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C - ALAC considering drafting a Statement (Open 30 Mar, Closes 9 May) 
3. Rapports
   1. Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 5’
   2. Activités récentes et à venir des membres d'AFRALO (tous) 5’
4. Sujets pour information
   1. Groupe de coordination sur la transition des fonctions de l'IANA (Mohamed) 5’
   2. 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 (CWG) (Seun) 5’
   3. Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG) (Tijani) 8'
   4. Groupe de discussion sur les prochains cycles des Nouveaux gTLDs, (Tijani) 8’
5. Réunion conjointe AFRALO/AfrICANN de Buenos Aires (tous)
6. Nouvelles demandes d'ALS (Aziz, Barrack) 5’
   1. High Tech Centre for Nigerian Woman and Youth, Nigeria
   2. ISOC Zimbabwe, Zimbabwe
7. Questions diverses (tous)