Page History

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Action Items:    AFRALO Action Items EN 2014-11-05 ,   AFRALO Action Items FR 2014-11-05   

Transcript:      English    , Francais

Recording:            English      ,  ,        Francais             

Adobe Connect Chat Room:        AFRALO AC Chat Room transcript  2014-11-05 EN

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

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Dial outs: Mohammed El Bashir (EN)FR:Aziz Hilali, Etienne Tshishimbi, Tijani Ben Jemaa (FR), Baudouin Schombe (FR), Barrack Otieno (EN), Seun Ojedeji (EN)

EN: 

FR:

Apologies:

jemaa, Fatimata Seye Sylla,

EN: Nkem Nweke, Seun Ojedeji,  Said Mchangama, Barrack Otieno, Mistura Aruna, Mwenda Kivuva, Adetokunbo Abiola, Pastor Peters, Alan Greenberg,

 Apologies: Hadja Ouattara, Beran Gillen

Staff:   Heidi Ullrich, Yaovi Atohoun, Staff:   Silvia, Vivanco, Nathalie Peregrine

FR Interpreter:

Call management:  Nathalie Peregrine

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AGENDA[FrenchFRENCH]  TO BE UPDATED 

1. 1.    Appel 2’ 

2. Appel 2’ 

3. 2.   
4. Consultations Publiques Ouvertes (Aziz) 5’ 

-       Voir : Policy Advice Development Page

-       Voir : ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Enhancing ICANN Accountability 2.0 - ALAC Adopted the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process 13Y, 0N, 0A 
• Board Working Group Report on Nominating Committee (BWG-NomCom) - Adopted 14Y, 0N, 0A
• Introduction 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 Adopted by default, see this motion
• Public Interest Commitments - Adopted 14Y, 0N, 0A

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

• Enhancing ICANN Accountability 2.0Draft document from GAC Sub-group on Geographic Names - ALAC is 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 Cross Community Working Group Report on Nominating Committee (BWG-NomCom)(CCWG) Charter - 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 Statementthe Charter 

c. Currently Open Public Comments

• Proposed Changes to GNSO Operating Procedures - Release of Country and Territory Names within the .NEUSTAR TLD - No Statement (Public Comment closes on 30 Oct 2014 

        3. Rapports

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

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

4. Sujets pour Information

• 08.11.2014)
• Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014) 
  
  

1. 3.    Sujets pour Information
   1. i.      Rapport sur la réunion ICANN51 (Barrack) 5’
      1. ii.    Réunion Conjointe AFRALO/AfrICANN à ICANN 51 (Fatimata, Aziz) 5’
      2. iii.   Table ronde communautaire entre la Présidence de l’ICANN, l'ALAC et les présidents des RALO (Aziz) 5’
      3. iv.    Groupe de coordination sur la transition des fonctions de l'IANA (Mohamed) 5’

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Net Mundial Initiative (Barrack) 5’

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NextGen@ICANN Programme (Philip, Aziz) 5’

1. 1. 1. v.     Groupe de travail Intercommunautaire (CWG), (Seun) 5’
      2. vi.   Task Force "de sensibilisation pour une meilleure représentation de l'Afrique dans l'ICANN",  (Fatimata) 5'

vii. Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 5'

1. 4.    Sujets pour discussion  

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Préparation de la réunion conjointe AFRALO/AfrICANN à ICANN 51 (Fatimata) 5’

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Révision des Principes de Fonctionnement d’AFRALO (Tijani)

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8’

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1. 5.    Nouvelles demandes ALS (

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1. Aziz,

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1. Barrack)

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Our Rights App, Nigeria

1. 5’

-      ISOC GAMBIA, Gambia - application temporairement mis en attente

-      Cameroon League for Development, Cameroun- Avis Regional attendu

-      Digital Sense Africa Media, Nigeria- Avis Regional attendu

-      ISOC South Africa Gauteng Chapter, South Africa - Avis Regional attendu

-      ISOC Rwanda, Rwanda- Staff en attente de documents pour fournir le Due Diligence

1. 6.    Rapports

-     Activités récentes et à venir de l'ALAC 

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8. Questions diverses (tous) 5’

(Beran, Tijani, Hadja) 3’

-     Activités récentes et à venir des membres d'AFRALO (tous) 2’

1. 7.    Questions diverses (tous) 

AGENDA [ENGLISH] 

1. 1.    Roll Call2’ 

AGENDA [English] 

1. Appel 2’ 

2. 2.   
3. Open Public Comments (Aziz) 5’   5’

...

-       see : Policy Advice Development Page

...

-       see : ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Enhancing ICANN Accountability 2.0 - ALAC Adopted the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process 13Y, 0N, 0A 
• Board Working Group Report on Nominating Committee (BWG-NomCom) - Adopted 14Y, 0N, 0A
• Introduction 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 Adopted by default, see this motion
• Public Interest Commitments - Adopted 14Y, 0N, 0A

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

• Enhancing ICANN Accountability 2.0Draft document from GAC Sub-group on Geographic Names - ALAC is 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 Cross Community Working Group Report on Nominating Committee (BWG-NomCom)(CCWG) Charter - 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
• the Charter 

c. Currently Open Public Comments

• Proposed Changes to GNSO Operating Procedures - Release of Country and Territory Names within the .NEUSTAR TLD - No Statement (Public Comment closes on 30 Oct 2014 

          3. Reports

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

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4. Items for Information

• At-Large community for the NTIA IANA Functions’ Stewardship, Transition Coordination Group (“Coordination Group”) (Mohamed) 5’

• Net Mundial Initiative (Barrack) 5’

...

NextGen@ICANN Programme (Philip, Aziz) 5’

• 08.11.2014)
• Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014) 

1. 3.    Items for Information
   1. i.      ICANN51 Report (Barrack) 5’
   2. ii.    Joint Meeting AFRALO/AfrICANN at ICANN 51 (Fatimata, Aziz) 5’
   3. iii.   Community Roundtable for ALAC/RALO Chairs and ICANN's CEO, President and ICANN's Global Executives (Aziz) 5’
   4. iv.   IANA Stewardship Transition Coordination Group (ICG), (Mohamed)5’
   5. v.    Cross-Community Working Group (CWG) (Seun) 5’
   6. vi.   Task force "Outreach for more African representation in ICANN leadership positions" (Fatimata) 5'

vii. Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani), 5'

1. 4.    Items for discussion

Items

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5. Preparation of Joint Meeting AFRALO/AfrICANN at ICANN 51 (Fatimata) 5’

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Review of the AFRALO operating Principles (Tijani)

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8’

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1. 5.    New ALS

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1. Applications (

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1. Aziz,

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1. Barrack)

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Our Rights App, Nigeria

1. 5’

-      ISOC GAMBIA, Gambia- application suspended

-      Cameroon League for Development- Regional Advice expected

-      Digital Sense Africa Media, Nigeria

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ISOC GAMBIA, Gambia

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- Regional Advice expected

-      ISOC South Africa Gauteng Chapter, South Africa- Regional Advice expected

-      ISOC Rwanda, Rwanda- Staff awaiting additional information for Due Diligence

-       

1. 6.    Reports

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

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

1. 7.    Any Other Business (All)

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