Page History

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Action Items:      EN  , FR 

Transcript:     English,   Francais

Recording:         English  ,    Francais              

Adobe Connect Chat Room:   AFRALO AC Chat 

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

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Dial out: 

EN:  Barrack Otieno,  Seun Ojedeji, Tijani Ben Jemaa, , Beran Gillen, Daniel Nanghaka,

FR: Brahim Ousmane, Abdeljalil Bachar Bong, Hadja Ouattara, Mohamed El Bashir, FR:Aziz Hilali

Apologies:  Tijani Ben Jemaa

Staff: Heidi Ullrich, Silvia Vivanco,  Gisella Gruber

FR Interpretation:  Camila and IsabelleClaire

Call management: Gisella Gruber

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AGENDA (English)        TO BE UPDATED

1. Roll Call2’ 

2. ALAC Policy Development Activities  (5 minutes)
   

   • • See: Policy Advice Development Page
     • See: ICANN Public Comment page   
       
       1. Statements approved by the ALAC:
   ICANN Draft FY16 Operating Plan & Budget
   • • 1. • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - Adopted 15Y, 0N, 0A 
       2. Statements in process: being drafted, in comment or in vote:
   2nd Draft Proposal of the
   • • 1. • Cross Community Working Group
   to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement 
   • • 1. • on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
          • Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement - Vanda Scartezini considering drafting a Statement
       2. Statements that seem to be stalled:
          • None
       3. Public Comment requests to which the ALAC decided not to submit Statements: 
          • gTLD Registries Stakeholder Group (RySG) Charter Amendments (opens 8 May, closes 16 June) 
          • Release of Country and Territory Names within the .
   HONDA
   • • 1. • SONY, .
   AXA
   • • 1. • ARCHI, .
   EPSON, .HSBC, .XYZ
   • • 1. • BIO and .
   COLLEGE
   • • 1. • SAARLAND TLDs (
   Closes
   • • 1. • opens 13 May, closes 25 June)
       2. New Public Comment requests requiring decision: 
   • • 1.  
          • Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (opens 15 May, closes 02 July) 
          • 2013 RAA Whois Accuracy Program Specification Review (opens 14 May, closes 03 July)  
   Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
   • • 1. • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (
   Opened
   • • 1. • opens 5 May,
   Closes 7
   • • 1. • closes 07 July) 
   gTLD Registries Stakeholder Group (RySG) Charter Amendments (Opened 8 May, Closes 16 June)
   • • 1. • Proposed Renewal of .CAT Sponsored TLD Registry Agreement (opens 28 May, closes 07 July) 
          • Proposed Renewal of .
   TRAVEL Sponsored TLD
   • • 1. • PRO Unsponsored Registry Agreement (
   Opened 12 May, Closes 21 June
   • • 1. • opens 28 May, closes 07 July) 
          • Release of Country and Territory Names within the .KOMATSU AND RICOH TLDs (opens 26 May, closes 08 July)
          • Draft Report: Review of the Generic Names Supporting Organization (opens 01 June, closes 20 July) 
3. Reports (10min) - (10 minutes)
   
   1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja)5'
   2. Recent and upcoming activities of AFRALO members (all) 5'
4. Items for Information - (23 minutes)
   
   1. IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
   2. Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun)5’
   3. Cross-Community Working Group on ICANN Accountability (CCWG), (Tijani) 8’Discussion Group on New gTLDs and future rounds (Tijani) 5’5'
   4. Participation of AFRALO at AIS'15 (Aziz, Tijani) 8’
5. AFRALO/AfrICANN Joint Meeting of Buenos Aires (all) 10'
6. ICANN CEO search criteria 5'
7. New ALS Applications (Aziz, Barrack) 5'
   High Tech Centre for Nigerian Woman and Youth, Nigeria
   ISOC ZimbabweUGANDA, ZimbabweUganda
8. Any Other Business (all) 5'

AGENDA (Francais)

1. Appel2’ 
2. Consultations Publiques Ouvertes (Aziz) 5’ 
   Voir 
   

   1. ALAC Policy Development Activities  (5 minutes)

      • See: Policy Advice Development Page
   Voir
   1. • See: ICANN Public Comment page
   Déclarations approuvées par l'
   1. 1. 
         
         1. Statements approved by the ALAC:
            • ICANN Draft FY16 Operating Plan & Budget
   Déclarations en cours: sous forme de preliminaire, pour commentaire ou sous
   1. 1. 1. Statements in process: being drafted, in comment or in vote:
            • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a
   StatementDéclarations caléesDemandes de Consulations Publiques pour lesquelles l'ALAC a decide de ne pas soumettre de déclaration:
   1. 1. 1. • Statement 
         2. Statements that seem to be stalled:
3. Nul
1. 1. 1. • None
      2. Public Comment requests to which the ALAC decided not to submit Statements: 
1. 1. 1. • Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs (Closes 13 May)
Nouvelles demandes de Commentaires publiques ayant besoin de
1. 1. 1. New Public Comment requests requiring decision: 
         • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
         • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (Opened 5 May, Closes 7 July) 
         • gTLD Registries Stakeholder Group (RySG) Charter Amendments (Opened 8 May, Closes 16 June)
         • Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (Opened 12 May, Closes 21 June)
4. Rapports
   1. Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 5’
   2. Activités récentes et à venir des membres d'AFRALO (tous) 5’
5. Sujets pour information
   1. Groupe de coordination sur la transition des fonctions de l'IANA (Mohamed) 5’
   2. 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 (CWG) (Seun) 5’
   3. Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG) (Tijani) 8'
   4. Groupe de discussion sur les prochains cycles des Nouveaux gTLDs, (Participation d'AFRALO au Sommet Africain de l'Internet 2015 (AIS) (Aziz, Tijani) 8’
6. Réunion conjointe AFRALO/AfrICANN de Buenos Aires (tous)
7. Critères de recherche pour le nouveau Président d'ICANN (tous) 10'
8. Nouvelles demandes d'ALS (Aziz, Barrack) 5’High Tech Centre for Nigerian Woman and Youth, Nigeria
   ISOC ZimbabweUGANDA, ZimbabweUganda
9. Questions diverses DIverses (tous) 5'