...

 __________________________________________________________________________________________________________

Action Items:    AFRALO Action Items EN 2014-04-09 , AFRALO Action Items FR 2014-04-09

Transcript:     English  , French

Recording:        English  ,    Francais        

Adobe Connect Chat Room:     2014-04-09             

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

...

Participants:  

EN:

...

Barrack Otieno, Philip Johnson, Alan Greenberg, Otunte Otueneh, Beran Gillen, Pastor Peters

FR: Aziz Hilali, Tijani Ben Jemaa,  Etienne Tshishimbi, Hadja Ouattara, Olivier Crepin-Leblond,

Apologies:

...

Fatimata Seye Sylla, Baudouin Schombe, Pierre DOVONOU LOKOSSOU

Staff:  Silvia Vivanco, Ariel Liang, Gisella Gruber, Terri Agnew, Yaovi Athohoun, Heidi Ullrich

Interpreter:  Claire and Camila

Call management:

...

Gisella Gruber

...

A G E N D A (Français)

...

1. 1. Appel 2’ 
 Appel 2’ 
2. 2. Consultations Publiques Ouvertes (Aziz)
 5’ 

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

 

3. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC  
4. Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC considering drafting a Statement 
5. Follow-up Technical Liaison Group Bylaws Revisions – ALAC voting on a Statement 
ICANN Strategy Panels – ALAC considering drafting a Statement
6. 1.  5’ 

...

3. Rapports

1. 1. Activités récentes

• Recently adopted ALAC Statements, Documents or Groups 
• Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections – Adopted 15Y, 0N, 0A 
• Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations – Adopted 14Y, 0A, 0N
  

Rapports
Activités récentes
1. 1. et à venir de l'ALAC (Beran, Tijani, Hadja) 5’
   2. Rapport sur la réunion de Singapour (Hadja,
Beran
2. 1. Philip)
 5’
3. 1. 5’
Activités  récentes
4. 1. Activités récentes et à venir des membres d'AFRALO (tous)
 3’
5. 1.  3’ 

...

. 

...

4. Sujets pour Information

Projets pilotes de
1. 1. Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (
Fatimata
2. 1. Aziz, Tijani)
 5’  Comité du processus de sélection
3. 1. 5'
   2. Election du membre du conseil d'administration choisi par At-Large (
BMSPC) (Tijani, Baudouin) 10’ Groupe de Travail sur le 
4. 1. Tijani) 5'
   2. Programme Pilote de parrainage de l'ICANN (Aziz, Tijani) 5'
   3. d.    Second
second
5. 1. sommet At-Large (Tijani, Peters et Baudouin)
 10'
Sujets pour discussion

6. Réunion Conjointe AFRALO/AfrICANN de Singapore (Mohamed, Aziz) 10’ 
Nouvelles demandes d'ALS  (Aziz, Philip) 5’ 
7. ISOC Kenya
Age Numérique (Côte d'Ivoire)

8. Questions diverses (tous) 5'

  ***********

1. 1.  5'
   2. Annonce du gouvernement des États-Unis sur la transition des fonctions de l'IANA fonction à la communauté mondiale (Mohamed, Tijani) 5'

5. Sujets pour discussion

• • Thème AFRALO/AfrICANN pour la réunion de Londres (tous) 5’
  • Assemblée Générale AFRALO (tous) 5'

6. Questions diverses (tous) 5’  

AGENDA A G E N D A (English) 

1. 

...

Roll call 2’ 

2.

...

 Open Public Comments (Aziz) 5’ 

...

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

...

...

...

...

...

...

• Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections – Adopted 15Y, 0N, 0A 
• Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations – Adopted 14Y, 0A, 0N 

3.   

Reports

• 1. 1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja

...

• 1. 1. )  5'
     2. Update on the Singapore  Meeting (Hadja, Philip) 5'
     3. Recent and

...

• 1. 1. upcoming activities of AFRALO

...

• 1. 1. members (

...

• 1. 1. all)

...

• 1. 1. 3' 

4. Items

...

for Information

• 1. 1. Community Regional Outreach Pilot Project régional (Community Regional Outreach Pilot Project (CROPP) (

...

• 1. 1. Aziz, Tijani)

...

• 1. 1. ;5'
     2. Election of board member Directors chosen by the At-Large - At Large Board Member 2014 Selection

...

• 1. 1. results  (

...

• 1. 1. Tijani) 5'
     2. ICANN Mentor Program (Aziz, Tijani), 5'
     3. Working Group on the At-Large Summit II (Tijani, Peters and Baudouin)

...

• 1. 1. 5'
     2. US Government Announcement on transmission of IANA Function to the global community

...

• 1. 1. (Mohamed,

...

• 1. 1. Tijani)

...

• 1. 1. 5'
        
        

5. Items for discussion

• • • Theme AFRALO / AFRICANN for the London meeting (all) 5 '

...

• • • AFRALO General Assembly in London (all)
      
      

6. Any Other Business (Other Matters)

...

(all)

...

5'.