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Action Items:   AFRALO Action Items EN 2013-12-04  , AFRALO Action Items FR 2013-12-04

Transcript:   English, French

Recording:       English ,    Francais       

Adobe Connect Chat Room:        AFRALO AC Chat Room transcript 2013-12-04  

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

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Participants:  

EN: Philip Johnson, Mohamed El Bashir, Pastor Peters, Mazaoe Anderson, Otunte Otueneh, Evan Leibovitch

Staff:  Silvia Vivanco, Heidi Ullrich, Nathalie Peregrine,  

Interpreters: Claire

FR: Olivier Crépin-Leblond, Dr Alioune Badara Traore, Fatimata Seye-Sylla, Pierre Dovonou, Etienne Tschichimbi, Tijani Ben Jemaa, Hadja Ouattara

Apologies: Baudouin Schombe

Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun, Julia Charvolen

Interpreters: Camila 

Call management: Julia CharvolenCall management: Nathalie Peregrine

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A G E N D A (Français)

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1.     Appel 2’ 

2.     Remerciements des responsables d’AFRALO terminant leur mandat 3’ 

3.     Consultations Publiques Ouvertes (Aziz) 5’

• Déclarations ALAC adoptés récemment, documents ou Groupes
  
  
• Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration – Adopted 12Y, 0N, 0A
• Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – Adopted 12Y, 0N, 0A
• Policy & Implementation Working Group – Adopted 12Y, 0N, 0A
• ALAC Correspondence on the NGPC Response to the ALAC Statements on Community Applications – Submitted 
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – Adopted 12Y, 0N, 0A

• Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC

  
  
• ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
• Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
• Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement 
• At-Large Study on Whois Misuse – ALAC considering drafting a Statement 
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement 

 

4.     Rapports

a.     Activités récentes et à venir de l'ALAC (Tijani, Hadja) 5’ 

b.    Les Panels de la stratégie d’ICANN (Mohammed) 5’ 

c.     Activités récentes et à venir des membres d'AFRALO (tous) 5’ 

d.     Rapport de la réunion de Buenos Aires (Philip) 5’ 

5.    Sujets pour Information

a.     Scorcard Afralo-AfrICANN (Fatimata, Aziz) 2’

b.     Réunion conjointe AFRALO/AfrICANN à Buenos Aires (Fatimata, Tijani, Aziz) 3’

c.     Groupe de Travail sur le second sommet At-Large (Tijani) 5’ 

d.     Brazil IGF Global Meeting ( April 2014 ) (Mohammed) 5’

e.     Stratégie de l’ICANN pour l’Afrique (Yaovi)5’

6.     Sujets pour discussion

Nouvelles demandes d’ALS (Aziz, Philip) 5’

1.     Fédération Comorienne des consommateurs

2.     ISOC Kenya

3.     Age Numérique (Cote d’Ivoire)

7.    Questions diverses (tous) 5’ 

A G E N D A (English)

1.     Call 2'

2.     Thank you note to AFRALO Departing Officers 3’ 

3.      Open public comments  (Aziz)  5'

1. Welcome Address (Fatimata Seye Sylla, Chair of AFRALO) (3 min)
2. Opening Addresses
   1. Olivier Crépin Leblond, ALAC Chair (3 min)
   2. Sébastien Bachollet, Board Member Selected by At-Large (3 min)
   3. Pierre Dandjinou, GSE VP for Africa (8 min)
   4. Yaovi Atohoun, Stakeholder Engagement and Operations Manager, Africa (3 min)
   5. Bob Ochieng, Stakeholder Engagement Manager – East Africa (3 min)
3. Presentation of AFRALO/AfrICANN Statement Scorecard (Aziz Hilali/Tijani Ben Jemaa) (5 min)
4. Introduction of Statement, Tijani Ben Jemaa, (5 min)
5. Presentation of the draft Statement, Aziz Hilali (3 min)
6. Discussion, modification and adoption of the statement by All (5 min)
7. Closing remarks, Fatimata Seye Sylla (4 min)

2.Open Policy issues- (Fatimata, Staff) 5’

• Recently adopted ALAC Statements, Documents or Groups 
– Adopted
• Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration – Adopted 12Y, 0N, 0A
Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs 
• Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – Adopted 12Y, 0N, 0A

Recently adopted ALAC Statements, Documents or Groups

• Policy & Implementation Working Group

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•  – Adopted 12Y, 0N, 0A
• ALAC Correspondence on the NGPC Response to the ALAC Statements on Community Applications – Submitted 
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP)

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•  – Adopted 12Y, 0N, 0A
• Statements or Endorsements currently being developed, reviewed or voted on by the ALAC 
• ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement

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• Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
• Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement 

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• At-Large Study on Whois Misuse – ALAC considering drafting a Statement 
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan

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•  – ALAC considering drafting a

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• Statement 

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3. Reports

a. Recent and

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future Activities of

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ALAC (

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Tijani, Hadja) 5'

b. ICANN Strategic Panels (Mohammed) 5'

c. Recent and upcoming

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activities of AFRALO members (all)

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4. Item for Information

1.  Report on the Internet governance forum in Bali (Fatimata, Tijani, Aziz)5’ 
2.  Community regional outreach pilot project (Fatimata) 5’

     3. Budget development process (Tijani) 5’

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5'

d. Update on the Buenos Aires Meeting (Philip) 5'

5.    Items for Information

a.    AFRALO-AfrICANN Scorcard (Fatimata, Aziz) 2'

b.    Joint AFRALO/AfrICANN in Buenos Aires (Fatimata,

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     5. AFRALO leadership renewal  (Fatimata) 5’

     6. AFRALO within the BCEC and the BMSPC d’ALAC (Tijani) 3’

     7. Accreditation of a new ALS  Internet Society Chapter of Somalia (Aziz) 5’

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Tijani, Aziz)3'

c.    Working Group on the

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At-Large Summit

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II (

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Tijani)

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5'

d.    Brazil IG Global Meeting (April 2014) (Mohammed) 5'

e.    ICANN African strategy (Yaovi) 5'

6. Items for discussion

New applications for ALS (Aziz, Philip) 5'

1.     Fédération Comorienne des consommateurs

2.    ISOC Kenya

3.    Age Numérique(Côte d'Ivoire)

5. Item for discussion

Application for accreditation of a new ALS (Fatimata, Aziz) 5’

­       Fédération Comorienne des Consommateurs

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6. Any Other Business (Other Matters) (all) 5’5'