AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Action Items: EN
Transcript: EN, FR FR
Recording: EN, FR
Zoom Chat: EN
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Participants:
FR: Olévié Kouami, Michel Tchonang Linze, Minata Zong-Naba
EN: Sarah Kiden, Dave Kissoondoyal, Jules Nizeyimana, Remmy Nweke, Beran Dondeh, Yazid Akanho, Fanny Salyou
Apologies: None
Staff: Heidi Ullrich, Silvia Vivanco, Silvia Vivanco, Evin Erdoğdu, Yeşim Nazlar
FR Interpreters: Isabelle & Jacques
Call Management: TBC Yeşim Nazlar
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Agenda:
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- Roll call (Staff) – 2 min
- Review of action items from previous meeting (Staff, Sarah) – 3 min
- Open ICANN Public Comments (Seun) – 5 min
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)
Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Current Statements (ALAC Advice, Comment or Correspondence)
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Public Comment Name
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Public Comment Close
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Status
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Penholder(s)
ISOC Sells PIR
Potential ALAC Advice to ICANN Board
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TBD
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- Remarks by Co-Chairs (Remmy and Olivier) - 5 minutes
- Volume 2 of the AFRALO Newsletter (Sarah, Remmy, Olivier)
- Timeline - 3 min
- Call for articles/reports - 5 minutes
- Translation - 5 min
- AOB (all) -
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As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s):
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Judith Hellerstein (TBC)
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Judith Hellerstein (TBC)
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4. Reports
a. Global Stakeholder Engagement (GSE) Africa updates Yaovi, Bob) - 5 min
Africa Strategy Working Group: https://www.icann.org/news/blog/open-call-for-community-members-to-join-the-new-africa-strategy-working-group
b. Recent and upcoming ALAC activities (Tijani, Dave, Abdulkarim) – 5 min
c. Recent and upcoming AFRALO/ALS activities (All) - 5 min
d. Universal Acceptance (UA) and review of webinar in December (Galila and Yazid) - 5 min
5. Updates/Items for discussion
a. Call for topics for Joint AFRALO-AfrICANN meeting at ICANN67 Cancun (All) - 2 min
b. AFRALO Newsletter update and call for articles to include in the newsletter (Remmy Kouami, Olivier Kouami, Sarah) - 5 min
c. Rules of Procedure (All) - 5 min
- Review of Individual Membership
- AFRALO ALS Decertification (All) - 5 min
d. FY21 Additional Budget Requests (Seun ) - 5 mins
e. RALO Discretionary funds FY20 (Sarah) - 3 mins
f. Discussion questions to Board members- Seun - 3 mins
6. New At-Large Structure (ALS) & individual member applications (Sarah, Seun, Aziz) – 5 min
ALS applications
293 - ACSIS COTE D'IVOIRE
303 - AgeCare Foundation (ACF)
Individual membership applications
- Abdel Gaffar Ouro-Agoro (Togo)
- AFRALO Observer to confirm membership status
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- 5 min
Ordre du Jour (Français)
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- Appel - Liste de Présence (Personnel) – 2 minRevue des actions à entreprendre de la réunion précédente (Personnel,
- Sarahremarques des coprésidents (Remmy and Olivier) – 5 min
Commentaires publics d' ICANN (Seun) – 5 min
At-Large Ressources Directives
Commentaires et conseils sur la politique de l'ALAC 2019
Résumé de ligne d'action At-Large
Résumé Exécutif At-large
Graphique d'evolution des recommendations des multi-parties prenantes
ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)
Commentaire public pour décision
Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Déclarations actuelles (conseil, commentaire ou communication d'ALAC)
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Public Comment Name
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Public Comment Close
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Status
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Penholder(s)
ISOC Sells PIR
Potential ALAC Advice to ICANN Board
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TBD
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Status | ||||
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Status | ||||
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As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s):
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Status | ||||
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Judith Hellerstein (TBC)
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Status | ||||
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Judith Hellerstein (TBC)
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4. Rapports
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique Yaovi, Bob) - 5 min
Africa Strategy Working Group: https://www.icann.org/news/blog/open-call-for-community-members-to-join-the-new-africa-strategy-working-group
b. Activités récentes / à venir de l'ALAC (Tijani, Dave, Abdulkarim) - 5 min
c. Activités récentes / à venir des membres d'AFRALO (tous) - 5 min
d. Acceptation Universelle et revue du webinaire de décembre 2019 (Galila et Yazid) - 2 min
5. Sujets de discussion
a. Appel à proposition de thème pour la réunion conjointe AFRALO-AfriCANN à l'ICANN67 (tous) - 2 min
Voir les déclarations précédentes
b. A propos du bulletin d'information AFRALO (Remmy Nweke, Olivier Kouami, Sarah) - 5 min
c. Procédures AFRALO (tous) - 5 min
- Revue des adhésions individuelles
- Révocation ALS AFRALO (tous) - 5 min
d. Demandes de budget supplémentaires FY21 - (Seun) 5 mins
e. Fonds RALO discrétionnaires FY20 - (Sarah) - 3 mins
f. Questions de discussion aux members du Conseil.
6. Nouvelles demandes de Structure At-Large (ALS) et les candidatures individuelles (Sarah, Mohamed, Fatimata) - 5min
Demandes d'ALS
293 - ACSIS COTE D'IVOIRE
303 - AgeCare Foundation (ACF)
Les candidatures individuelles
- Abdel Gaffar Ouro-Agoro (Togo)
- AFRALO Observateur pour confirmer le statut de membre.
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2ieme volume de la Newsletter de l'AfRALO – 5 min
- Chronologie - 3 min
- Inviter à soumettre vos articles - 5 minutes
- Traduction - 5 min
- Question diverses (tous) – 5 min