AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Recording: English , Francais
Adobe Connect Recording: French
Adobe Connect Chat Room: AC Chat
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Captioning transcript: French
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Dial-out Participants:
FR: Aziz Hilali, Tijani Ben Jemaa, Olévié Kouami, Abdelkerim Ousman , Michel Tchonang, Fatimata Seye-Sylla, Aïcha Abbad, Baudouin Schombe, Franck Kouyami, Baudouin Schombe, Ramanou Biaou, Adam Ahmat Doungous, Wafa Dahmani
EN: Daniel Nanghaka, Seun Seun Ojedeji, Remmy Nweke, June June Tessy, Sarah Kiden, Isaac Maposa, Julie Hammer, Alan Greenberg, Barrack Otieno
Sténographe: Manon Cordeau
Apologies: Otunte Otueneh
Staff: Silvia Vivanco, Heidi Ullrich, Evin Erdogdu, Gisella Gruber
Interpreters:Claire and Camila et Isabelle
Call Management: Gisella Gruber
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AGENDA [Français]
1. Appel 2’
- Annonce du personnel
2. Consultations Publiques Ouvertes (Aziz) 5’
- See: Policy Advice Page on New At-Large Website Voir
- See: Policy Advice Development Page Voir
- See: ICANN Public Comment page
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Sujets
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Date Début
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Date Fin
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1
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Proposed ICANN Community Anti-Harassment Policy
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7 Nov 2016
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12 Jan 2017
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2
- Statements approved by the ALAC
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27 Oct 2016
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15 Jan 2017
- 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)
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29 Nov 2016
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9 Jan 2017
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4
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Updated Supplementary Procedures for Independent Review Process (IRP)
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28 Nov 2016
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10 Jan 2017
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- (closes ) - Yrjo Lansipuro drafting a Statement
- Proposed Renewal of .MOBI Sponsored Registry Agreement (closes ) - Wafa Dahmani Zaafouri drafting 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:
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15 Dec 2016
- (closes
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- )
- New Public Comment requests requiring decision:
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23 Dec 2016
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3. Rapports
i. Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’
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4. Sujets pour information
i. Participation à l’IGF 2016 à Guadalajara (Tijani) 5’
ii. Sous-Groupes de la Seconde phase du travail du CCWG Redevabilité (Tijani, Seun) 8’
iii. Sélection du membre du Board (Siège 15) (Tijani) 5’
At-Large Board Member Selection Workspace - 2017
iv. Demande additionnelle de budget pour l’an fiscal 2018 (FY18) (Tijani) 5’
At-Large FY18 Budget Development Workspace
5. Sujets pour Discussion
i. Assemblée Générale AFRALO lors de la prochaine réunion Africaine qui aura lieu à Johannesburg du 26 au 29 juin 2017 (Sarah, Tijani, Aziz) 5’
ii. Réunion conjointe AFRALO/AfrICANN à Copenhague (Tijani, Seun, Aziz) 5’
6. Nouvelles demandes d’ALS (Aziz, Sarah) 5’
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,
iv. Action pour l'Education et la Promotion de la Femme au Tchad
7. Questions Diverses (tous) 5’
- Captioning enquête - Gisella - 5 mins
AGENDA [English]
1. Roll call 2’ call 2’
- Staff announcement - Silvia Vivanco 2 min
2. Open Public comment (Aziz) 5’
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
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Open for Public Comment
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Open Date
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Close Date
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1
...
Proposed ICANN Community Anti-Harassment Policy
...
7 Nov 2016
...
12 Jan 2017
...
2
- Statements approved by the ALAC
...
27 Oct 2016
...
15 Jan 2017
- 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)
...
...
29 Nov 2016
...
9 Jan 2017
...
4
...
Updated Supplementary Procedures for Independent Review Process (IRP)
...
28 Nov 2016
...
10 Jan 2017
...
- (closes ) - Yrjo Lansipuro drafting a Statement
- Proposed Renewal of .MOBI Sponsored Registry Agreement (closes ) - Wafa Dahmani Zaafouri drafting 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:
...
...
15 Dec 2016
- (closes
...
- )
- New Public Comment requests requiring decision:
...
23 Dec 2016
...
3. Reports
i. Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani)5’
ii. Recent and upcoming Activities of AFRALO members (tousall)5’
4. Items for information
i. Participation in the 2016 IGF in Guadalajara(Tijani) 5’
ii. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 8’
iii. Board member selection (Seat 15) (Tijani) 5’
At-Large Board Member Selection Workspace - 2017
iv. Community additionnel budget request for FY Additional Community Budget requests for FY- 18 (Tijani) 5’
At-Large FY18 Budget Development Workspace
5. Items for Discussion
i. AFRALO General Assembly during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29 June 2017 (Sarah, Tijani, Aziz) 5’
ii. AFRALO-AfrICANN Joint meeting in Copenhagen (Tijani, Seun, Aziz) 5’
6. New ALS Applications (Aziz, Sarah) 5’
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,
iv. Action pour l'Education et la Promotion de la Femme, Tchad
7. Any Other Business (All) 5’
- Captioning Survey - Gisella - 5 mins