AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
...
__________________________________________________________________________________________________________
Action Items: AFRALO Action Items EN 2014-02-12 , AFRALO Action Items FR 2014-02-12
Transcript: English , French
Recording: English , Francais Francais
Adobe Connect Chat Room: AFRALO AC Chat Room transcript 2014-02-
...
12
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
...
Participants:
EN:
...
Otunte Otueneh, Alan Greenberg, Adetokunbo Abiola, Mohamed El Bashir, Philip Johnson
FR: Aziz Hilali, Michel Tchonang, Etienne Tshishimbi, Tijani Ben Jemaa,
Olivier Crépin-Leblond, Yaovi Atohoun, Alioue Traore, Oyetade Kayode, Pierre Dovonou, Fatimata Seye Sylla, Janvier Ngnoulaye
Apologies:
...
Baudouin Schombe, Alioune Diop
Staff:
...
Silvia Vivanco, Yaovi Atohoun, Gisella Gruber
...
,
...
Interpreter:
...
Maria et Aurelie
Call management: Gisella Gruber
...
A G E N D A (Français)
...
1. Appel 2’
2. Consultations Publiques Ouvertes (Aziz) 5’
Déclarations ALAC adoptés récemment, documents ou Groupes
...
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
...
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
...
...
- ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
...
...
- Study on Whois Misuse -12Y, 0N, 0A
...
...
- DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
...
...
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
...
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC
...
-
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary –
...
...
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement
Currently Open Public Comments of ICANN
...
-
...
...
...
...
3. Rapports
...
- Activités récentes et à venir de l'ALAC (Tijani, Hadja, Beran) 5’
...
- Activités récentes et à venir des membres d'AFRALO (tous) 3’
...
...
- AFRALO Spotlight - ISOC Maroc (Azis Hilali) 2’
...
4.
...
Sujets pour Information
...
...
- Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 3’
...
...
- Demandes additionnelles de la communauté pour le budget FY15 (Tijani) 3’
...
...
- Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’
...
...
- Comité du processus de sélection du membre du conseil d'administration choisi par At-Large (BMSPC) (Tijani, Baudouin) 3’
...
...
- Groupe de Travail sur le second sommet At-Large (Tijani, Peters et Baudouin) 3’
- Appel à candidatures pour le comité de nomination de nouveaux postes de direction (Fatimata) 2'
...
- Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3'
5. Sujets pour discussion
...
...
- Nouvelles demandes d’ALS (Aziz, Philip) 5’
...
- ISOC Kenya
...
...
...
- Age Numérique (Cote d’Ivoire)
...
...
- 1net Network (Mohamed) 5’
...
...
- Réunion Conjointe AFRALO/AfrICANN de Singapore (Philip) 5’
6. Questions diverses (tous) 5’
...
AGENDA (English)
1. Roll call 2’
2. Open Public Comments (Aziz) 5’
Recently adopted ALAC Statements, Documents or Groups
...
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
...
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
...
- ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
...
- Study on Whois Misuse -12Y, 0N, 0A
...
- DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
...
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
...
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
...
-
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary –
...
...
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement
...
Currently Open Public Comments of ICANN
...
...
...
...
...
...
3. Reports
...
- Recent and upcoming activities of ALAC (Tijani, Hadja, Beran) 5'
...
...
- Recent and upcoming activities of AFRALO members (all) 3'
...
- AFRALO Spotlight - ISOC
...
- Morocco (
...
- Aziz Hilali) 2'
4. Items for Information
...
- Community Regional Outreach Pilot Project (CROPP) (Fatimata, Tijani) 3’
...
- Community additional request for FY15 Budget (Tijani) 3’
...
...
- Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’
...
...
- Board Candidate Evaluation Committee (BCEC) for the selection of the Board Member chosen by ALAC (Fatimata, Mohamed) 3’
...
...
- Board Member Selection Process Committee (BMSPC) for the selection of the Board Member chosen by ALAC (Tijani, Baudouin) 3'
- NomCom call for candidates for new leadership positions (Fatimata) 2'
...
- Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3'
5. Items for discussion
...
- News ALS Application (Aziz, Philip) 5'
ISOC Kenya
...
ISOC Kenya
Age Numérique (Côte d’Ivoire)
...
...
- 1net Network (Mohamed) 5'
...
- Joint Afralo/AfrIcann's meeting in Singapore 5'
6. Any Other Business (all) 5'
