AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Action Items: AFRALO Action Items EN 2014-12-10 , AFRALO Action Items FR 2014-12-10
Transcript: English, Francais
Recording: English, Francais
Adobe Connect Chat Room: AFRALO AC Chat Room 2014-12-10 EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
Dialouts:
FR: Baudouin Schombe, Michel Tchonang
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EN: Pastor Peters, Adetokunbo Abiola, Nkem Nweke, Barrack Otieno,
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Beran Gillen, Octavia Kumalo,
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Remmy Nweke
Participants FR:
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FR: Etienne Tshishimbi , Michel Tchonang, Aziz Hilali, Tijani Ben Jemaa, Gabriel NDow,
Apologies: Fatimata Seye Sylla
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, Hadja Ouattara, Alan Greenberg, Heidi Ullrich, Philip Johnson, Seun Ojedeji
Staff:
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Silvia Vivanco, Gisella Gruber
FR
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Interpretation: Camila and Claire
Call management: Gisella Gruber
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AGENDA
1.
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Appel 2’
2.
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Consultations Publiques Ouvertes (Aziz)
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5’
- Voir Voir : Policy Advice Development Page
- Voir : ICANN Public Comment page
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Open for Public Comment
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Comment Period Close Date
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Reply Period Close Date
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1
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Board Working Group Report on Nominating Committee (BWG-NomCom)
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30 Nov 2014
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9 Jan 2015
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2
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.MADRID - Introduction of Two Approved Launch Programs
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2 Dec 2014
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24 Dec 2014
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3
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ICANN Draft Five-Year Operating Plan
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11 Nov 2014
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12 Dec 2014
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4
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New gTLD Auction Rules for Indirect Contention
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14 Dec 2014
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13 Jan 2015
a. Recently adopted ALAC Statements, Documents or Groups:
- Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
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5
- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement
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22 Dec 2014
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N/A
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6
- - ALAC considering drafting a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications
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2 Jan 2015
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23 Jan 2015
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- - ALAC considering drafting a Statement
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .MADRID - Introduction of Two Approved Launch Programs - No statement (Public Comment closes on 24.12.2014)
- New gTLD Auction Rules for Indirect Contention - No Statement (Public Comment closes on 13.01.2015)
3. Sujets pour Information
- i. Revue
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- de la stratégie africaine d'ICANN à Maurice (Aziz, Tijani)
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- 5’
- ii.
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- Rapport sur la participation d’At Large Leadership (AFRALO) à formation régionale au Centre d'information Africa Network (Aziz, Barrack)
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- 5’
- iii.
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- 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 (Seun)
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- 5’
- iv.
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- Groupe de coordination sur la transition des fonctions de l'
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- IANA (Mohamed) 5’
- v.
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- Webinar sur la transition du rôle de supervision des fonctions IANA (Aziz),
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- 2’
- vi.
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- Task Force "de sensibilisation pour une meilleure représentation de l'Afrique dans l'ICANN »(Fatimata)
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- 8'
4.
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Sujets pour discussion
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- i.
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- Révision des Principes de Fonctionnement d’AFRALO (Tijani)
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- 5’
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- ii.
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- Joint Meeting AFRALO/AfrICANN at ICANN
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- 52 (tous) 5’
5.
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Nouvelles demandes
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ALS (Barrack,
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Aziz)
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5’
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- i.
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- ISOC GAMBIA, Gambia
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- ii.
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- Cameroon League for Development
6.
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Rapports
- i. Activités récentes et à venir de l'ALAC (Beran,
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- Tijani,
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- Hadja) 3’
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- ii. Activités récentes et à venir des membres d'AFRALO (tous) 2’
7.
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Questions diverses (tous)
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5’
AGENDA [ENGLISH]
1.
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Roll Call 2’
2.
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Open Public Comments (Aziz)
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5’
- see
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...
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Open for Public Comment
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Comment Period Close Date
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Reply Period Close Date
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1
...
Board Working Group Report on Nominating Committee (BWG-NomCom)
...
30 Nov 2014
...
9 Jan 2015
...
2
...
.MADRID - Introduction of Two Approved Launch Programs
...
2 Dec 2014
...
24 Dec 2014
a. Recently adopted ALAC Statements, Documents or Groups:
- Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
...
3
...
11 Nov 2014
...
12 Dec 2014
...
4
...
New gTLD Auction Rules for Indirect Contention
...
14 Dec 2014
...
13 Jan 2015
...
5
- - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement
...
22 Dec 2014
...
N/A
...
6
- - ALAC considering drafting a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications
...
2 Jan 2015
...
23 Jan 2015
...
- - ALAC considering drafting a Statement
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .MADRID - Introduction of Two Approved Launch Programs - No statement (Public Comment closes on 24.12.2014)
- New gTLD Auction Rules for Indirect Contention - No Statement (Public Comment closes on 13.01.2015)
3. Items
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for Information
- i.
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- Review of the African strategy ICANN in Mauritius (Aziz, Tijani)
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- 5’
- ii.
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- Report on the Africa Regional At Large Leadership (Afralo) Training At The Africa Network Information Centre (Barrack)
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- 5’
- iii.
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- Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun) 5’
- iv.
...
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- Group (ICG), (Mohamed) 5’
- v.
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- Webinar Transition of US Government Stewardship of the IANA Function (Aziz),
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- 2’
- vi.
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- Task force "Outreach for more African representation in ICANN leadership positions" (Fatimata)
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- 5'
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4.
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Items for discussion
- i.
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- Items Review of the AFRALO operating
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- Principles (Tijani)
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- 8’
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- ii.
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- Joint Meeting AFRALO/AfrICANN at ICANN 52 (all)
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- 5'
5.
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New ALS
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Applications (Aziz, Barrack)
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5’
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- i.
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- ISOC GAMBIA, Gambia
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- ii.
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- Cameroon League for Development
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6.
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Reports-
- i. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja)
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- 5'
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- ii. Recent and upcoming activities of AFRALO members (all)
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- 5'
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7.
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Any Other Business (all)
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5’
