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AFRALO Monthly February Teleconference
Date: Wednesday,
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12 February 2014
Time: 18:30 - 19:30 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 01140214/1
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How can I participate in this meeting?
Comment participer a cette teleconference?
Adobe Connect room: http://icann.adobeconnect.com/afralo
Conference ID: FR 1838 / EN 1638
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Action Items: AFRALO Action Items EN 2014-02-
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12, AFRALO Action Items FR 2014-02-
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12
Transcript: English , French
Recording: English , Francais
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Adobe Connect Chat Room: AFRALO AC Chat Room transcript 2014-02-
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12
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
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Participants:
EN:
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Otunte Otueneh, Alan Greenberg, Adetokunbo Abiola, Mohamed El Bashir, Philip Johnson
FR: Aziz Hilali, Michel Tchonang, Etienne Tshishimbi, Tijani Ben Jemaa,
Olivier Crépin-Leblond, Yaovi Atohoun, Alioue Traore, Oyetade Kayode, Pierre Dovonou, Fatimata Seye Sylla, Janvier Ngnoulaye
Apologies:
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Baudouin Schombe, Alioune Diop
Staff:
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Silvia Vivanco, Yaovi Atohoun, Gisella Gruber,
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Interpreter:
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Maria et Aurelie
Call management: Gisella Gruber
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A G E N D A (Français)
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1.
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Appel 2’
2.
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Consultations Publiques Ouvertes (Aziz) 5’
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Déclarations ALAC adoptés récemment, documents ou Groupes
Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
- ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration
- - Commenting
- Submitted
- Study on Whois Misuse - Voting
- Misuse -12Y, 0N, 0A
- DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
- 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
- Recommendations - 14Y, 0N, 0A
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC
- 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
- Program to confirm if a Statement is necessary –
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement
Currently Open Public Comments of ICANN
- Status Update from the Expert Working Group on gTLD Directory Services
- New gTLD Auction Rules
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations
3. Rapports
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- Activités récentes et à venir de l'ALAC (Tijani, Hadja, Beran) 5’
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- Activités récentes et à venir des membres d'AFRALO (tous)
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- 3’
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- AFRALO Spotlight - ISOC
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- Maroc (
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- Azis Hilali) 2’
4.
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a. Déclaration d’AFRALO Sur la Conférence de la Gouvernance de l'Internet du Brésil (Avril 2014) (Mohamed, Fatimata) 3’
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Sujets pour Information
- Projet
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- pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 3’
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- Demandes additionnelles de la communauté pour le budget
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- FY15 (Tijani) 3’
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- Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’
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- Comité du processus de sélection du membre du conseil d'administration choisi par At-Large (BMSPC) (Tijani, Baudouin) 3’
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- Groupe de Travail sur le second sommet At-Large (Tijani, Peters et Baudouin) 3’
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- Appel à candidatures pour le comité de nomination de nouveaux postes de direction (Fatimata) 2'
- Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3'
5. Sujets pour discussion
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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ü ISOC Kenya
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- Nouvelles demandes d’ALS (Aziz, Philip) 5’
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- ISOC Kenya
- Age Numérique (Cote d’Ivoire)
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- 1net Network (Mohamed) 5’
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- Réunion Conjointe AFRALO/AfrICANN de
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- Singapore (Philip) 5’
6.
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Questions diverses (tous)
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5’
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AGENDA (English)
1. Roll
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call 2’
2.
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Open Public Comments (Aziz)
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5’
Recently adopted ALAC Statements, Documents or Groups
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
- ALAC Correspondence on the
- 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
- Submitted
- Study on Whois Misuse
- Misuse -12Y, 0N, 0A
- DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A - 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
- Recommendations - 14Y, 0N, 0A
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- 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
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- Program to confirm if a Statement is necessary –
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement
Currently Open Public Comments of ICANN
- Status Update from the Expert Working Group on gTLD Directory Services
- New gTLD Auction Rules
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations
3. Reports
- Recent and upcoming activities of ALAC (Tijani, Hadja, Beran) 5'
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- Recent and upcoming activities of AFRALO members (all) 3'
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- AFRALO Spotlight - ISOC
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- Morocco (
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- Aziz Hilali)
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- 2'
4.
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Items for Information
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- Community Regional Outreach Pilot Project (CROPP) (Fatimata, Tijani)
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- 3’
- Community additional request for FY15 Budget (Tijani) 3’
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- Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’
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- Board Candidate Evaluation Committee (BCEC) for the selection of the Board Member chosen by ALAC (Fatimata, Mohamed)
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- 3’
- Board Member Selection Process Committee (BMSPC) for the selection of the Board Member chosen by ALAC (Tijani, Baudouin) 3'
- NomCom call for candidates for new leadership positions (Fatimata)
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- 2'
- Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3'
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g. Staff outreach missions (Yaovi) 5'
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- 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
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5.
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Items for discussion
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- News ALS Application (Aziz, Philip) 5'
ü ISOC Kenya
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ISOC Kenya
Age Numérique (Côte d’Ivoire)
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- 1net Network (Mohamed) 5'
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- Joint Afralo/AfrIcann's meeting in Singapore 5'
d. Individual Memberships AFRALO (Phillip) 5'
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6.
6. Any Other Business (all)
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5'