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Action Items:   AFRALO Action Items EN 2014-01-08 , AFRALO Action Items FR 2014-01-08

Transcript:   English , French

Recording:       English ,    Francais Francais       

Adobe Connect Chat Room:      AFRALO AC Chat Room transcript 2014-01-08     

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

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Participants:  

EN:

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Philip Johnson, Oyetade Kayode, Stephen Adams, Sawsan Aldawodi, Adetokunbo Abiola, Alan Greenberg,

FR: Aziz Hilali, Michel Tchonang, Baudouin Schombe,  Etienne Tschishimbi, Tijani Ben Jemaa, Fatimata Seye-Sylla

Olivier Crépin-Leblond, Pierre Dovonou, Hadja Ouattara,

Apologies: Mohamed El Bashir

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Dial out: Adekotunbo Abiola, Baudouin Schombe, Pierre Dandjinou, Alioune Diop

Staff:

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  Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun, Gisella Gruber

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, Pierre Dandjinou, Fahd Batayneh

Interpreter: Camilla & Claire

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Call management: Gisella Gruber

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A G E N D A (Français)  

1.   Appel 2’ 

2.   Consultations Publiques Ouvertes (Aziz) 3’ - TO BE UPDATED BY STAFF https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page

Déclarations ALAC adoptés récemment, documents ou Groupes

• • Proposed Bylaws Changes Regarding the Technical Liaison Group
  • ccNSO FoI WG's Interim Report on "Revocation"

Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC

• • Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - Commenting
  • Study on Whois Misuse - Voting
  • Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Commenting 
  • DNS Security & Stability Analysis Cross Community Working Group Report - Voting
  • Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Drafting
  • New gTLD Auction Rules - Avri Doria to confirm if a Statement is necessary
  • Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - TBD
  • ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Drafting

3.   Rapports

a.    Activités récentes et à venir de l'ALAC (Tijani, Hadja, Beran) 5’ 

b.   Activités récentes et à venir des membres d'AFRALO (tous) 3’ 

c.  AFRALO Spotlight - ISOC Liberia (Phillip Johnson) 3'

4.   Sujets pour Information

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g.     Compte Rendu sur les missions de sensibilisation (Yaovi) 5’ 

• Présentation de la stratégie au Moyen-Orient,
• Groupe de travail sur IDN Arabe
• Groupe de travail sur les activités de renforcement des capacités
• Le Forum DNS du Moyen-Orient 

5.   Sujets pour discussion

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2.      2. Open Public Comments (Aziz) 3' - TO BE UPDATED BY STAFF

 https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page

See: Policy Development Page

• Recently adopted ALAC Statements, Documents or Groups
  • Proposed Bylaws Changes Regarding the Technical Liaison Group
  • ccNSO FoI WG's Interim Report on "Revocation"
•  Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
  • Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - Commenting
  • Study on Whois Misuse - Voting
  • Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Commenting 
  • DNS Security & Stability Analysis Cross Community Working Group Report - Voting
  • Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Drafting
  • New gTLD Auction Rules - Avri Doria to confirm if a Statement is necessary
  • Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - TBD
  • ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Drafting

3.       3. Reports

a.    Recent and upcoming activities of ALAC (Tijani, Hadja, Beran) 5'

b.    Recent and upcoming activities of AFRALO members (all) 3' 

c.  AFRALO Spotlight - ISOC Liberia (Phillip Johnson) 3' 

4.    Items for Information

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g.    Staff outreach missions (Yaovi) 5' 

h. Fahd Batayneh, GST Stakeholder coordinator for the Middle East   10'

• • • Update on the Middle East Strategy
    • Update on the Task Force on Arabic Internationalized Domain Names (TF-AIDN)
    • Update on the Task Force on Capacity Building Activities (TF-CBA)
    • Middle East strategy face to face meeting
    • Update on the Middle East DNS Forum

5.    Items for discussion

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d.    Individual Memberships AFRALO (Phillip) 5'

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            6. Any Other Business (all) 4' 

6.