AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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AFRALO Monthly March Teleconference
Date: Wednesday,
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12 March 2014
Time: 18:30 - 19:30 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 0314/1
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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 2014-03-
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12 , AFRALO Action Items FR 2014-03-
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12
Transcript: English , French
Recording: English , Francais
Adobe Connect Chat Room: AFRALO AC Chat Room transcript 2014-03-
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12
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
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Participants:
EN:
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FR:
Apologies:
Staff: Silvia Vivanco, Yaovi Atohoun, Gisella Gruber,
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Mwendwa Kivuva, Adetokunbo Abiola, Barrack Otieno, Philip Johnson, Alan Greenberg, Otunte Otueneh, Mohamed El Bashir, Beran Gillen
FR: Aziz Hilali, Tijani Ben Jemaa, Olivier Crépin-Leblond, Pekango Coulibaly, Phillippe Batreau, Michel Tchonang, Delmo (Age numerique), Janvier Ngoulaye
Apologies: Pierre Dovonou Lokossou, Fatimata Seye Sylla
Staff: Silvia Vivanco, Gisella Gruber, Julia Charvolen
Interpreter: Fernanda and Claire
Call management: Julia Charvolen
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A G E N D A (Français)
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- Appel 2’
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Déclarations ALAC adoptés récemment, documents ou Groupes
- 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- Submitted
- Study on Whois 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 - 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 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
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5’
https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC considering drafting a Statement
- Follow-up Technical Liaison Group Bylaws Revisions – ALAC voting on a Statement
- ICANN Strategy Panels – ALAC considering drafting a Statement
- Preliminary Issue Report on Access by IGOs and INGOs to the Curative Rights Protections of the UDRP and URS – ALAC considering drafting a Statement
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – ALAC considering drafting a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC considering drafting a Statement
- Mitigating the Risk of DNS Namespace Collisions – ALAC drafting a Statement
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC considering drafting a Statement
- ICANN FutureMeetings Strategy – ALAC commenting on a Statement
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request – ALAC voting on a Statement
- Recently adopted ALAC Statements, Documents or Groups
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- Rapports
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- Activités récentes et à venir de l'ALAC (Tijani, Hadja, Beran)
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- 5’
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- Activités récentes et à venir des membres d'AFRALO (tous) 3’
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- Sujets pour Information
- Projets pilotes de
4. Sujets pour Information
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- mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 5’
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- Comité du
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- processus de sélection du membre du conseil d'administration choisi par At-Large (BMSPC) (Tijani, Baudouin)
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- 10’
- Groupe de
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- Travail sur le second sommet At-Large (Tijani, Peters et Baudouin)
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- 10'
- 10'
- Sujets pour discussion
- Réunion Conjointe AFRALO/AfrICANN de Singapore (Mohamed, Aziz) 10’
- Nouvelles demandes d'ALS (Aziz, Philip) 5’
- ISOC Kenya
- Age Numérique (Côte d'Ivoire)
- Questions diverses (tous) 5'
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A G E N D A (English)
5. Sujets pour discussion
- Nouvelles demandes d’ALS (Aziz, Philip) 5’
- ISOC Kenya
- Age Numérique (Cote d’Ivoire)1net Network (Mohamed) 5’
- Réunion Conjointe AFRALO/AfrICANN de Singapore (Philip) 5’
6. Questions diverses (tous) 5’
AGENDA (English)
1. Roll call 2’
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- Appel 2’
Open Public Comments (Aziz) 5’
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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 Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
- Study on Whois 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 - 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 to confirm if a Statement is necessary –
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement
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https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page
a) Statements or Endorsements currently being developed, reviewed or voted on by the ALAC- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC considering drafting a Statement
- Follow-up Technical Liaison Group Bylaws Revisions – ALAC voting on a Statement
- ICANN Strategy Panels – ALAC considering drafting a Statement
- Preliminary Issue Report on Access by IGOs and INGOs to the Curative Rights Protections of the UDRP and URS – ALAC considering drafting a Statement
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – ALAC considering drafting a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC considering drafting a Statement
- Mitigating the Risk of DNS Namespace Collisions – ALAC drafting a Statement
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC considering drafting a Statement
- ICANN FutureMeetings Strategy – ALAC commenting on a Statement
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request – ALAC voting on a Statement
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- Reports
- Recent and upcoming activities of ALAC (Tijani, Hadja, Beran)
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- 5’
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- Recent and upcoming activities of AFRALO
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- members (
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- tous)
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- 3’
- 3’
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- Items of Information
- Community Regional Outreach Pilot Project (CROPP) (Fatimata, Tijani)
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- 5’
- Board Member Selection Process Committee (BMSPC) for the selection of the Board Member chosen by ALAC (Tijani, Baudouin)
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- 10’
- Working
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- Group on the At-Large Summit II (Tijani, Peters and Baudouin)
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- 10'
- 10'
5. Items for discussion
- Sujets pour discussion
- Joint Afralo/AfrIcann's meeting in Singapore (Mohamed, Aziz) 10'
- New
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- ALS Application (Aziz, Philip) 5'
- ALS Application (Aziz, Philip) 5'
ISOC Kenya
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- ISOC Kenya
- Age Numérique (Côte
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- d'Ivoire)
- d'Ivoire)
- Any other
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- Business (all) 5'
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