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AFRALO Monthly
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June Teleconference
Date: Wednesday, 01 June 2016
Time: 18:30 - 20:00 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 0616/1
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Action Items: EN
Transcript: English, Francais
Recording: English , Francais
Adobe Connect Chat Room: AC Chat
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Dial out participants:
EN: Sarah Kiden Barrack Otieno, Sarah Kiden, Daniel Nanghaka, Beran Gillen, Isaac Maposa, Mohamed El Bashir
FR: Tijani Ben Jeema, Aziz Hilali, Etienne Tshishimbi, Michel Tchonang, Abdeljalil Bachar Bong, Brahim Ousmane, Arsene Tungali, Thierry Piette-Coudole, Ramanou Biaou, Baudouin Schombe, Wafa Dahmani
Apologies: Alan Greenberg, Heidi Ullrich, Seun Ojedeji
Staff: Silvia Vivanco, Gisella Gruber, Yeşim Nazlar
FR Interpreters: Camila & Isabelle
Call Management: Gisella Gruber
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/ Yeşim Nazlar
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AGENDA
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[
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French]
1.
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Appel 2’
2.
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Consultations Publiques Ouvertes (Aziz) 5’
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- Voir: Policy Advice Page on New At-Large Website Beta
- Voir: Policy Advice Development Page
- Voir: ICANN Public Comment page
- Statements approved by the ALAC
- Statements approved by the ALAC
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- None
- Statements in process: being drafted, in comment or in vote:
- Draft New ICANN Bylaws - Alan Greenberg shared potential comments with the At-Large Ad-Hoc IANA Transition & ICANN Accountability Working Gorup (closes )
- Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement
- Request for Input - Next-Generation RDS to replace WHOIS PDP (closes ) - ALAC soliciting comments on draft Statement
- Request for Input - New gTLD Subsequent Procedures (closes ) - In consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier Crepin-Leblond, Ariel Liang putting together a preliminary list of ALAC Statement related to new gTLDs
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
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- GODADDY TLDs (closes
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- )
- New Public Comment requests requiring decision:
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- )
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- )
3.
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Rapports
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Activités récentes et à venir de l'ALAC (Seun,
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Wafa, Tijani) 5’
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Activités récentes et à venir des membres d'AFRALO
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(tous)
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5’
4.
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Sujets pour information
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Groupe de coordination sur la transition des fonctions de l'IANA
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(Mohamed)
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5’
-
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Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA sur les fonctions de nommage (CWG)
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(Seun)
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5’
-
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Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG)
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(Tijani) 5’
- Demandes CROPP 2016 (Daniel, Tijani), 5'
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- AFRALO Outreach Strategy Plan FY17 (Daniel, Tijani),
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5'
-
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Elections Régionales
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(Aziz, Barrack) 5’
5.
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Sujets pour Discussion
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Réunion conjointe Afralo/AfrICANN à Helsinki
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(Tijani, Seun, Aziz) 5’
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Nouvelles demandes d’ALS (Aziz,
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Barrack) 5’
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- Action Citoyenne pour l’Information et l’Éducation au Développement Durable” (ACIEDD), N’Djamena, TCHAD
6.
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Questions
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Diverses (tous) 5'
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AGENDA
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[English]
1.
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Roll Call
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2’
2.
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Open Public Comments
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(Aziz) 5’
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development PageSee:
- ICANN Public Comment page
- Statements approved by the ALAC
- Statements approved by the ALAC
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Adopted 13Y, 0N, 0A
- Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - Adopted 13Y, 0N, 0A
- None
- Statements in process: being drafted, in comment or in vote:
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- Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement
- Request for Input - Next-Generation RDS to replace WHOIS PDP (closes ) - ALAC soliciting comments on draft Statement
- Request for Input - New gTLD Subsequent Procedures (closes ) - In consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier Crepin-Leblond, Ariel Liang putting together a preliminary list of ALAC Statement related to new gTLDs
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
...
...
- GODADDY TLDs (closes
...
- )
- New Public Comment requests requiring decision:
...
...
- )
...
...
- )
3.
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Reports
- Recent and upcoming activities of ALAC (Seun,
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Wafa, Tijani) 5’
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Recent and upcoming activities of AFRALO members
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(all)
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5’
4.
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Items for Information
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IANA Stewardship Transition Coordination
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Group (ICG), (Mohamed) 5’
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Cross-Community Working Group (CWG)
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(Seun) 5’
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Cross-Community Working Group on ICANN Accountability (CCWG)
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(Tijani) 5’
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AFRALO Outreach Strategy Plan FY17 (Daniel, Tijani), 5'
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(Aziz) 5’
5.
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Items for discussion
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Joint meeting AFRALO / African, Helsinki
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(Tijani, Seun, Aziz) 5’
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New applications for ALS (Aziz, Barack)
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Action Citoyenne pour l’Information et l’Éducation au Développement Durable” (ACIEDD), N’djamina, TCHAD
6.
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Any Other Business
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(all)
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5’