AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Action Items: EN
Transcript: English, Francais
Recording: English English , Francais
Adobe Connect Chat Room: AC Chat
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
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EN: Sarah Kiden
FR: Etienne Tshishimbi
Apologies:
Staff:
FR Interpreters:
Call Management:
TO BE UPDATED
AGENDA [Français]
Barrack Otieno, Seun Ojedeji, Sarah Kiden, Daniel Nanghaka, Beran Gillen, Isaac Maposa, Lillian Nalwoga, Alan Greenberg, Remmy Nweke
FR: Tijani Ben Jeema, Aziz Hilali, Etienne Tshishimbi, Michel Tchonang. IMRANE AHMAT SOULEYMANE, Janvier Ngnoulaye, Fatimata Seye Sylla, Abdeljalil Bachar Bong, Dave Kissoondoyal, Wafa Dahmani, Otunte Otueneh
Apologies: none
Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber
FR Interpreters: Claire et Isabelle
Call Management: Gisella Gruber
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AGENDA[Français]
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1.
Appel 2’
2.
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Consultations Publiques Ouvertes (Aziz) 5’
- Voir: Policy Advice Page on New At-Large Website Beta
- Voir: Policy Advice Development Page
- Voir: ICANN Public Comment page
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- Statements approved by the ALAC
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- None
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- Adopted 13Y, 0N, 0A
- Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - Adopted 13Y, 0N, 0A
- 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 )
- Statements that seem to be stalled:
- None
- Statements that seem to be stalled:
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- Public Comment requests to which the ALAC decided not to submit Statements:
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
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3. 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’
- Rapport sur la réunion ICANN 55 de Marrakech (Aziz) 5’
- AFRALO Outreach Event
- Marrakech AFRALO NGO Program
- Tribute to Fadi Chehadé & AFRALO
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4. Sujets pour information
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- Groupe de coordination sur la transition des fonctions de l'IANA
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(ICG)
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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) (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)
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5’
- Demandes CROPP 2016 (Daniel, Tijani), 5'
- Plan stratégique Outreach d'AFRALO FY17
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(Daniel, Tijani), 5'
- Elections Régionales d’ AFRALO Regional Selections(Aziz) 5’
5. Sujets pour Discussion
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- Groupe De Travail Sur La Règle De Procédure (ROP) (Revision of AFRALO Operating Principles (ROPP) (Tijani) 5’
- Réunion conjointe Afralo/AfrICANN à Helsinki: mercredi 29 juin de 13h30 - 14h45 (Tijani
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, Seun, Aziz) 5’
- Nouvelles demandes d’ALS (Aziz, Barack) 5’
- NTIC ET CITOYENNETE, Mauritanie
6.
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Questions
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Diverses (tous)
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5'
AGENDA
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[English]
1.
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Roll Call
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2’
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2. Open Public Comments (Aziz)
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5’
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- See:
- Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
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- Statements approved by the ALAC
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b. Statements in process: being drafted, in comment or in vote:
...
...
- Adopted 13Y, 0N, 0A
- Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - Adopted 13Y, 0N, 0A
- 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 )
- Statements that seem to be stalled:
- None
- Statements that seem to be stalled:
...
- Public Comment requests to which the ALAC decided not to submit Statements:
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
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3. Reports
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Recent and upcoming activities of ALAC (Seun,
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Wafa, Tijani) 5’
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Recent and upcoming activities of AFRALO
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members(all)
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5’
- Report on the ICANN55 meeting in Marrakech (Aziz) 5’
- AFRALO Outreach Event
- Marrakech AFRALO NGO Program
- Tribute to Fadi Chehadé & AFRALO Showcase
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4. Items for Information
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- IANA
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Stewardship
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Transition
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Coordination
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Group
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(ICG),
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(Mohamed)
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5’
- Cross-Community Working Group (CWG)
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(Seun)
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5’
- Cross-Community Working Group on ICANN Accountability (CCWG)
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(Tijani)
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5’
- CROPP Requests 2016 (Daniel, Tijani), 5'
- AFRALO Outreach Strategy Plan FY17 (Daniel, Tijani), 5
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- AFRALO Regional Selections(Aziz) 5’
5. Items for discussion
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- Revision of AFRALO Operating
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Principles (ROP)
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(Tijani)5’
- Joint meeting AFRALO / African, Helsinki: Wednesday 29 June 2016 from 13h30-14h45 (Tijani, Seun, Aziz) 5’
- New applications for ALS (Aziz, Barack)
- NTIC ET CITOYENNETE, Mauritanie
6. Any Other Business (all) 5’
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