Page History

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Action Items:      AFRALO Action Items EN 2015-03-11    AFRALO Action Items FR 2015-03-11

Transcript:      English ,   Francais

Recording:       English,   Francais             

Adobe Connect Chat Room:   AFRALO AC Chat 2015-03-11

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

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Dial out Participants:

EN: Seun Ojedeji, Barrack Otieno, Mohamed El Bashir, Holly Raiche, Otunte Otueneh, Beran Gillen, Chris Mulola

FR: Aziz Hilali, Tijani Ben Jemaa,

Apologies:  Fatimata   Fatimata Seye Sylla, Alan Greenberg

Staff: Silvia VivancoYaovi Atohoun, Gisella Gruber, Heidi Ullrich

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Call management: Gisella Gruber

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AGENDA
AGENDA [ENGLISH]  TO BE UPDTED

AGENDA (English)

1. Roll Call2’ 
2. Open Public Comments (Aziz)  
5’ 
3. 5’ 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page
     
     1. Statements approved by the ALAC:
ICANN Draft Five-Year Operating Plan
4. • 1. • Translation and Transliteration of Contact Information PDP Initial Report - Adopted,
15Y
5. • 1. • 13Y, 0N, 0A
     2. Statements in process: being drafted, in comment or in vote:
Translation and Transliteration of Contact Information PDP Initial Report - ALAC
6. • 1. • Potential Change to Registrar Accreditation Insurance Requirement -  ALAC voting on a
Statement
7. • 1. • Statement 
        • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 -
 Satish Babu drafting a StatementPotential Change to Registrar Accreditation Insurance Requirement - Tijani Ben Jemaa and Evan Leibovitch
8. • 1. • ALAC commenting on a Statement 
        • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - ALAC commenting on a Statement 
        • Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement 
     2. Statements that seem to be stalled:
        • None
     3. Public
Comment requests
9. • 1. Comment requests to which the ALAC decided not to submit Statements: 
        • WHOIS Accuracy Pilot Study Report - Comment period closes on 13 March 2015  
        • Release of Country and Territory Names within the .
DVAG
10. • 1. • EMERCK, .
TUI, .SPIEGEL, .ALLFINANZ
11. • 1. • HAMBURG and .
FLSMIDTH
12. • 1. • BERLIN TLDs - Comment period
ends on 18 February 2015 
13. Annual IDN ‭ccTLD Fast Track Process Review - Comment period ends on 24 February 2015 
14. IDN TLDs - LGR Procedure Implementation - Guidelines for Designing Script-Specific Label Generation Rules (LGR) - Comment period ends on 27 February 2015 
15. • 1. • closes on 14 April 2015 
      2. New Public Comment requests requiring decision: 
WHOIS Accuracy Pilot Study
16. • 1. • Internationalized Registration Data Expert Working Group Draft Final Report -
 Holly Raiche considering drafting a Statement  
17. GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report
18. • 1. • ALAC considering drafting a Statement 
         • Reference Label Generation Rulesets (LGRs) for the Second Level - ALAC considering drafting a Statement 
19. Reports
    1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja)85'
    2. Recent and upcoming activities of AFRALO members (all)8 5'
20. Items for Information
    1. FY16 At-Large Special Budget Requests (Tijani, Aziz) 6’IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
    2. Cross-Community Working Group on ICANN Accountability (CCWG), (Tijani) 10’to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun)5’
    3. Cross-Community Working Group (CWG) (Seun) 10’on ICANN Accountability (CCWG), (Tijani) 8’
    4. Proposal for an 2015 AFRALO IGF Workshop (Tijani, Aziz) 5’
21. Items for discussion
    1. At-Large Review Group 2015 – 2019, (Tijani, Holly) 5’
    2. Review of the AFRALO Operating Principles (TijaniJoint Meeting AFRALO/AfrICANN at ICANN 52 Singapore on Wednesday 11 February 2015 from 14:00 - 15:00 in VIP room (tous) 5’
22. Any Other Business (all) 6’

AGENDA (Francais)

1. Roll CallAppel2’ 
2. Open Public Comments Consultations Publiques Ouvertes (Aziz) 5’  5’ 
   
   • SeeVoir : Policy Advice Development Page
   • SeeVoir : ICANN Public Comment page
     
     1. Déclarations approuvées par l'ALAC:
        • Translation and Transliteration of Contact Information PDP Initial Report
        Statements approved by the ALAC:
        • ICANN Draft Five-Year Operating Plan - Adopted, 15Y13Y, 0N, 0A
     2. Déclarations en cours: sous forme de preliminaire, pour commentaire ou sous vote:
        • Potential Change to Registrar Accreditation Insurance Requirement -  ALAC voting on a Statement 
        Statements in process: being drafted, in comment or in vote:
        • Translation and Transliteration of Contact Information PDP Initial Report - ALAC voting on a Statement
        • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 -  Satish Babu drafting a Statement
        • Potential Change to Registrar Accreditation Insurance Requirement - Tijani Ben Jemaa and Evan Leibovitch drafting a Statement 
     3. Statements that seem to be stalled:
        • None
     4. • ALAC comment on the Statement 
        • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - ALAC commenting on the Statement 
        • Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement 
     5. Déclarations calées:
        • Nul
     6. Demandes de Consulations Publiques pour lesquelles l'ALAC a decide de ne pas soumettre de déclaration:
        • WHOIS Accuracy Pilot Study Report - Comment period closes on 13 March 2015  
        Public Comment requests to which the ALAC decided not to submit Statements: 
        • Release of Country and Territory Names within the .DVAGEMERCK, .TUI, .SPIEGEL, .ALLFINANZ HAMBURG and .FLSMIDTH BERLIN TLDs - Comment period ends closes on 18 February 2015 
        • Annual IDN ‭ccTLD Fast Track Process Review - Comment period ends on 24 February 2015 
        • IDN TLDs - LGR Procedure Implementation - Guidelines for Designing Script-Specific Label Generation Rules (LGR) - Comment period ends on 27 February 2015 
     7. New Public Comment requests requiring decision: 
        • WHOIS Accuracy Pilot Study Report - Holly Raiche considering drafting a Statement  
        • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report
     8. • 14 April 2015 
     9. Nouvelles demandes de Commentaires publiques ayant besoin de decision: 
        • Nul
3. Rapports
   1. Activités récentes et à venir de l'ALAC(Beran, Tijani, Hadja)8’5’
   2. Activités récentes et à venir des membres d'AFRALO (tous) 8’ 5’
4. Sujets pour information
   Demandes Budgétaires At-Large FY16 (Tijani, Aziz) 6’
   1. Groupe de travail intercommunautaire coordination sur la redevabilité (Accountability) d’ICANN (CCWG), (Tijani) 10’transition des fonctions de l'IANA (Mohamed) 5’
   2. Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA (CWG) sur les fonctions de nommage (Seun) 10’) Cross-Community Working Group (CWG) (Seun) 5’
   3. Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG) (Tijani) 8'
      
   4. Proposition de Workshop AFRALO à l’IGF 2015 (Tijani, Aziz) 5’
5. Sujets pour discussion
   1. Révision d’At-Large 2015 – 2019 (Tijani) 5’R
   2. Révision des Principes de Fonctionnement d’AFRALO (Tijani
   Sujets pour discussion
   1. Réunion Conjointe AFRALO/AfrICANN d’ICANN 52 Singapour le mercredi 11 février 2015 de 14h00 à 15h30 dans la salle VIP (tous) 5’
6. Questions diverses (tous) 6’

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