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AFRALO Monthly July Teleconference
Date: Wednesday, 30 July 2014
Time: 18:30 - 20:00 UTC (For the time in various timezones click here )
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Action Items: AFRALO Action Items EN 2014-07-30 , AFRALO Action Items FR 2014-07-30
Transcript: English , Francais
Recording: English , Francais
Adobe Connect Chat Room: AFRALO AC Chat Room transcript 2014-07-30 EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
Dial outs: Pastor Peters (EN)
EN:
FR:
Apologies:
Staff:
Interpreter:
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EN: Mohamed El Bashir, Sayuni Kimaro, Pastor Peters Omoragbon, Philip Johnson, Beran Gillen, Barrack Otieno, Mercy Moyo, Said Mchangama, Otunte Otueneh, Said Mchangama,
FR:Tijani Ben Jemaa, Aziz Hilali, Alioune Diop, Fatimata Seye Sylla, Didier Kasole,
Apologies: Coley Zephenia, Pierre Dovonou Lokossou, Olivier Crepin-LeBlond, Baudouin Schombe, Hadja Ouattara, Alioune Badara Traore,
Staff: Kathy Schnitt, Silvia Vivanco, Heidi Ullrich, Nathalie Peregrine
Interpreter: Claire & Fernanda
Call management: Nathalie Peregrine
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A G E N D A (Français)
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- Appel 2’
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- Appel 2’
- Consultations Publiques Ouvertes (Aziz) 7’ 5’
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Title
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Comment Period Close
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Reply Period Close
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Call for Public Input: Transition of NTIA's Stewardship of the IANA Functions
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6
...
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23 May 2014
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12 Jun 2014
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7
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FY15 Draft Operating Plan and Budget
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29 May 2014
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1 Jul 2014
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9
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Enhancing ICANN Accountability
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06 Jun 2014
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27 Jun 2014
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10
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WHOIS Requirements and National Law Conflicts
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12 Jun 2014
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11 Jul 2014
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11
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Registrars Stakeholder Group (RrSG) Charter Revisions (May 2014)
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20 Jun 2014
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15 Jul 2014
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12
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ICANN Draft Five-Year Strategic Plan (FY16 – FY20)
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27 Jun 2014
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n/a
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13
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Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data
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03 Jul 2014
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24 Jul 2014
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
- Universal Acceptance of TLDs Draft Roadmap - Adopted 15Y, 0N, 0A
- Report: Supporting the Domain Name Industry in Underserved Regions - Adopted
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- 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 - ALAC considering drafting a Statement
- Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG - ALAC considering drafting a Statement
c. Currently Open Public Comments
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14
...
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09 Jul 2014
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31 Jul 2014
- - No Statement
3. Sujets pour Information
- Rapport sur ATLAS II de LONDRES (Tijani) 3’
- Assemblée Générale AFRALO (Aziz), 3’
- Rapport sur ICANN 50 (Philip, Aziz), 3’
- ICANN 52 (Aziz), 3’
- Participation d’AFRALO à Africa Internet Governance Forum 2014 (Tijani), 3’
- At-Large community for the NTIA IANA Functions’ Stewardship Transition Coordination Group (“Coordination Group”), (Mohamed) 3’
- Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata), 2’
- Elections d’AFRALO de 2014 - Présentation des candidats (Aziz), 4’ Elections page
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4. Rapports
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’
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5.
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Sujets pour
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- Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Aziz, Tijani) 5'
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discussion
Révision des Principes de Fonctionnement d’AFRALO (Tijani) 10’
- Affiliation Individuelle
- Vote pondéré
- Critères de Participation et de performance
- Décertification
- etc.
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6. Nouvelles demandes ALS (Philip, Aziz) 5’
a. Assemblée Générale
b. ATLAS II Fayre
c. Brochure
d. Quiz Questions PRIZES
e. AFRALO's Slogan for ATLAS II « "AFRALO : Engaging Africa 4D",
6. Sujets pour discussion
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- Open Source Software Foundation for Africa (OFSON, Nigeria)
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- ISOC Tchad
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- ISOC Mauriutus
7. Questions diverses Coopération entre AFRALO et AFRINIC (Tijani), 5’
8. Questions diverses (tous) 5’
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5’
AGENDA (English)
1. Roll call 2’
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- Appel 2’
- Open Public Comments(Aziz)
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Title
...
Comment Period Close
...
Reply Period Close
...
Call for Public Input: Transition of NTIA's Stewardship of the IANA Functions
...
6
...
...
23 May 2014
...
12 Jun 2014
...
7
...
FY15 Draft Operating Plan and Budget
...
29 May 2014
...
1 Jul 2014
...
9
...
Enhancing ICANN Accountability
...
06 Jun 2014
...
27 Jun 2014
...
10
...
WHOIS Requirements and National Law Conflicts
...
12 Jun 2014
...
11 Jul 2014
...
11
...
Registrars Stakeholder Group (RrSG) Charter Revisions (May 2014)
...
20 Jun 2014
...
15 Jul 2014
...
12
...
ICANN Draft Five-Year Strategic Plan (FY16 – FY20)
...
27 Jun 2014
...
n/a
...
13
...
Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data
...
03 Jul 2014
...
24 Jul 2014
- 5’
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
- Universal Acceptance of TLDs Draft Roadmap - Adopted 15Y, 0N, 0A
- Report: Supporting the Domain Name Industry in Underserved Regions - Adopted
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- 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 - ALAC considering drafting a Statement
- Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG - ALAC considering drafting a Statement
c. Currently Open Public Comments
...
14
...
...
09 Jul 2014
...
31 Jul 2014
- - No Statement
3. Items for Information
- ATLAS II Report (Tijani) 3’
- AFRALO General Assembly, (Aziz), 3’
- ICANN 50 Report (Philip, Aziz), 3’
- ICANN 52 (Aziz), 3’
- AFRALO Participation at Africa Internet Governance Forum 2014, (Tijani), 3’
- IANA Functions’ Stewardship Transition Coordination Group (Mohamed), 2’
- Community Regional Outreach Pilot Project (CROPP)) (Fatimata), 2’
- AFRALO 2014 elections - Candidates presentations (Aziz) 4’ Elections page
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4. Reports
3. Reports
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- Recent and upcoming activities of ALAC (Beran, Tijani, Hadja)
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- 5'
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- Recent and upcoming activities of AFRALO members (all) 5'
45. Items for Information- Community Regional Outreach Pilot Project Regional (Community Regional Outreach Pilot Project (CROPP) (Aziz, Tijani);5'
5. Second At-Large Summit ATLAS II 5'
- General Assembly
- ATLAS II Fayre
- Quiz Questions PRIZES
- brochure
- AFRALO's Slogan for ATLAS II "" AFRALO: Engaging Africa 4D "
6. Items for discussion
discussion
Review of the AFRALO Operating Principles (Tijani) 10’
- Individual membership
- Weghted vote
- Metrics for participation and performance
- Decertification
- etc.
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- 6. New ALS Application (Aziz, Philip) 5'
- Open Source Software Foundation for Africa (OFSON, Nigeria)
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- ISOC Tchad
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- ISOC Mauriutus
7. Cooperation between AFRALO & AFRINIC (Tijani) 5'
8. Any Other Business (
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all) 5'
