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Action Items:    AFRALO Action Items EN 2014-03-12 , AFRALO Action Items FR 2014-03-12

Transcript:     English  , French

Recording:       English ,   Francais       

Adobe Connect Chat Room:           AFRALO AC Chat Room transcript 2014-03-12       

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


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Participants:  

EN:

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FR: 

Apologies: 

Staff:  Silvia Vivanco, Yaovi Atohoun, Gisella Gruber,

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 Mwendwa Kivuva, Adetokunbo Abiola, Barrack Otieno, Philip Johnson, Alan Greenberg, Otunte Otueneh, Mohamed El Bashir, Beran Gillen

FR: Aziz Hilali, Tijani Ben Jemaa, Olivier Crépin-Leblond, Pekango Coulibaly, Phillippe Batreau, Michel Tchonang, Delmo (Age numerique),  Janvier Ngoulaye

Apologies: Pierre Dovonou Lokossou, Fatimata Seye Sylla

Staff:  Silvia Vivanco, Gisella Gruber, Julia Charvolen

Interpreter:  Fernanda and Claire

Call management: Julia Charvolen

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A G E N D A (Français)  

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  1.  

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  1. Appel 2’ 

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  1. Consultations Publiques Ouvertes (Aziz)

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 Déclarations ALAC adoptés récemment, documents ou Groupes

  • Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
  • ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
  • ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
  • Study on Whois Misuse -12Y, 0N, 0A
  • DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
  • Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
  • ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
     

Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC

  • Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary –
  • Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement

 

Currently Open Public Comments of ICANN

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  1.  5’ 

    https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page

     


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  1. Rapports

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

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    •  5’

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    • Activités  récentes et à venir des membres d'AFRALO (tous) 3’ 

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  1. Sujets pour Information

    • Projets pilotes de

4. Sujets pour Information

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    • mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 5’  

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    • Comité du

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    • processus de sélection du membre du conseil d'administration choisi par At-Large (BMSPC) (Tijani, Baudouin)

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    •  10’ 
    • Groupe de

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    •  10'

  1. Sujets pour discussion
    • Réunion Conjointe AFRALO/AfrICANN de Singapore (Mohamed, Aziz) 10’ 
    • Nouvelles demandes d'ALS  (Aziz, Philip) 5’ 
      • ISOC Kenya
      • Age Numérique (Côte d'Ivoire)

  2. Questions diverses (tous) 5'



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A G E N D A

 

 5. Sujets pour discussion

  • Nouvelles demandes d’ALS (Aziz, Philip) 5’
    •   ISOC Kenya
    •   Age Numérique (Cote d’Ivoire)1net Network (Mohamed) 5’ 
  • Réunion Conjointe AFRALO/AfrICANN de Singapore (Philip) 5’ 

 6. Questions diverses (tous) 5’  

 

AGENDA (English) 

 

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  1.  

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1. Roll call 2’ 

  1. Appel 2’ 

  1.  Open Public Comments (Aziz) 5’ 

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 Recently adopted ALAC Statements, Documents or Groups

  • Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
  •  ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
  •  ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
  •  Study on Whois Misuse -12Y, 0N, 0A
  •  DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
  •  Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
  •  ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting

 

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

  • Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary –
  • Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement

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  1. https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page


    a) Statements or Endorsements currently being developed, reviewed or voted on by the ALAC  

    b) Recently adopted ALAC Statements, Documents or Groups 

     

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  1. Reports

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

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    •  5’

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    • Recent and upcoming activities of AFRALO

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    • members  (

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    • tous) 3’ 

  1. Items of

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  1. Information

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    • 10’
    • Working

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    • 10'

 5. Items for discussion

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  1. Sujets pour discussion
    • Joint Afralo/AfrIcann's meeting in Singapore (Mohamed, Aziz) 10'
    • New ALS Application (Aziz, Philip) 5' 

                      ISOC Kenya

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        • ISOC Kenya
        • Age Numérique (Côte

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        • d'Ivoire)

    1. Any other

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    1. Business (all)  5'

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