Page History

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Action Items:    AFRALO Action Items EN 2014-10-01 ,     AFRALO Action Items FR 2014-10-01  

Transcript:     English    , Francais

Recording:           English       ,        Francais            

Adobe Connect Chat Room:       AFRALO AC Chat Room transcript  2014-10-01 EN

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

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EN: Seun Ojedeji, Philip Johnson,  Beran Gillen,  Mistura Arurna, Mohammed El Bashir. Adetokunbo Abiola , Mwendwa Kivuva, Barrack Otieno,  Pastor Peters, Alan Greenberg,

FR:

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Tijani Ben Jemaa, Michel Tchonang, Hadja Outtara, Aziz Hilali,

Apologies: Fatimata Seye Sylla,  Dr Alioune Badara TRAORE, Baudouin Schombe, Olivier Crepin-Leblond

Staff:

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   Silvia, Vivanco, Nathalie Peregrine

FR Interpreter: Camilla

Call management:

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Nathalie Peregrine

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AGENDA [French]

1. Appel 2’ 

2. Consultations Publiques Ouvertes (Aziz) 5’ 

• Voir : Policy Advice Development Page

• Voir : ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Introduction of Two-Character Domain Names in the New gTLD Namespace - 13Y, 0N, 2AIntroduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Adopted 13Y, 0N, 1A
• Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default, see this motion 
• Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default, see this motion
• Feedback Request: Policy & Implementation Working Group (PIWG) - Feedback submitted 
• Proposed Bylaws Changes Regarding Consideration of GAC Advice - Adopted 15Y, 0N, 0A 
• Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• Proposed Bylaws Changes Regarding Consideration of GAC AdviceEnhancing ICANN Accountability 2.0 - ALAC commenting on a Statement Feedback Request: Policy & Implementation Working Group (PIWG)  - ALAC commenting on the requestis voting on the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process 
• Release of Country and Territory Names within the .NEUSTAR TLD - NewGTLDs Working Group considering drafting a Statement 
• Board Working Group Report on Nominating Committee (BWG-NomCom) -  Eduardo Diaz drafting a Statement  ALAC commenting on a Statement 
• Seek Community Input: Draft document from GAC Sub-group on Geographic Names - Leon Sanchez, Rafid Fatani and Thomas Lowenhaupt drafting a Statement

c. Currently Open Public Comments

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• Proposed Changes to GNSO Operating Procedures - Public Comment closes on 30 Oct 2014 

        3.  3.    Rapports

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

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

  4.

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• Sujets pour Information

Coopération entre AFRALO et AFRINIC (Tijani

• Groupe de coordination sur la transition des fonctions de l'IANA (Mohamed) 5’

• Net Mundial Initiative (Barrack) 5’

5.    Sujets pour discussion

• NextGen@ICANN Programme (Philip, Aziz) 5’

• Révision des Principes de Fonctionnement d’AFRALO (Tijani) 7’

• Brochure AFRALO(Aziz) 2’

• Préparation

Thème

• de la réunion conjointe AFRALO/AfrICANN

de l’ICANN

• à ICANN 51 (Fatimata

, Aziz) 8’
• Task force de mobilisation pour plus de representants de l’Afrique au niveau des equipes dirigeantes d’ICANN (Fatimata)

...

• ) 5’

   

  5.  Sujets pour discussion
  6. Révision des Principes de Fonctionnement d’AFRALO (Tijani) 6’
  
  

  7. Nouvelles demandes ALS (Philip, Aziz)10’

   

• Our Rights App, Nigeria

• ISOC GAMBIA, Gambia

• Cameroon League for Development

• Digital Sense Africa Media, Nigeria

• ISOC

  GAMBIA, GambiaALS Application ISOC

  South Africa Gauteng Chapter, South Africa

   

   

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• 8.

...

• Questions diverses (tous) 5’

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AGENDA [English]

...

1. Appel 2’ 

2. Open Public Comments(Aziz) 5’

...

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Introduction of Two-Character Domain Names in the New gTLD Namespace - 13Y, 0N, 2AIntroduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Adopted 13Y, 0N, 1A
• Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default, see this motion 
• Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default, see this motion
• Feedback Request: Policy & Implementation Working Group (PIWG) - Feedback submitted 
• Proposed Bylaws Changes Regarding Consideration of GAC Advice - Adopted 15Y, 0N, 0A 
• Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• Proposed Bylaws Changes Regarding Consideration of GAC AdviceEnhancing ICANN Accountability 2.0 - ALAC commenting on a Statement Feedback Request: Policy & Implementation Working Group (PIWG)  - ALAC commenting on the requestis voting on the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process 
• Release of Country and Territory Names within the .NEUSTAR TLD - NewGTLDs Working Group considering drafting a Statement 
• Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC commenting on a Statement 
• Seek Community Input: Draft document from GAC Sub-group on Geographic Names - Eduardo Diaz Leon Sanchez, Rafid Fatani and Thomas Lowenhaupt drafting a Statement  Statement

c. Currently Open Public Comments

• Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (PC closes on 07.10.2014) 

• Proposed Changes to GNSO Operating Procedures - Public Comment closes on 30 Oct 2014 

          3.  3.      Reports

• Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'

• Recent and upcoming activities of AFRALO members (all)5'

  4.

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• Items for Information

• At-Large community for the

  NTIA IANA

  NTIA IANA Functions’ Stewardship, Transition Coordination Group (“Coordination Group”) (Mohamed) 5’

• Net Mundial Initiative (Barrack) 5’

5.       Items for discussion

• Cooperation between AFRALO & AFRINIC (Tijani

  NextGen@ICANN Programme (Philip, Aziz) 5’

• Revision of ’AFRALO ROP (Tijani) 7’

• AFRALOBrochure (Aziz) 2’

   

  5. Preparation of

  Theme for a

  Joint Meeting AFRALO/AfrICANN at ICANN 51 (Fatimata

  , Aziz

  )

  8’
• Outreach task force for more representatives of Africa within ICANN leadership teams (Fatimata)

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• 5’

   

  6. Items Review of the AFRALO operating Principles (Tijani) 6’

   

  7. New ALS Application (Philip, Aziz)10’

• Our Rights App, Nigeria

• Digital Sense Africa Media, Nigeria

• ISOC GAMBIA, Gambia

• ALS Application ISOC South Africa Gauteng Chapter, South Africa

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•  

• 8.

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• Any Other Business (tous) 5’