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Comment participer a cette teleconference?

Adobe Connect room:  

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https://participate.icann.

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org/afralo/

Conference ID: FR 1838 / EN 1638

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Action Items:   EN 

 Transcript: English, Francais

Recording: English ,  Francais

Adobe Connect Chat Room:  AC Chat

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FR: Aziz Hilali, Tijani Ben Jemaa, Baudouin Schombe 

EN: 

, Baudouin Schombe, Michel Tchonang, Brahim Ousmane, Aicha Abbaad, Abdeljalil Bachar  Bong, Mayida Assouma, Ramanou Biaou, Wafa Dahmani

EN: Beran Dondeh, Isaac Maposa, Daniel Nanghaka, Seun Ojedeji, Sarah Kiden,  June Okal, Alan Greenberg

Apologies: Apologies:  Fatimata Seye Sylla, Seun Ojedeji Barrack Otieno (tentative), 

Staff:  Silvia Vivanco, Heidi Ullrich, Silvia VivancoGisella Gruber

FR Interpreters:  Isabelle & CamilaClaire and Isabelle

 

Call Management: Gisella Gruber

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AGENDA

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FRENCH

1. Appel 

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1.    Appel 2’ 

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1. 2’
2. Consultations Publiques Ouvertes (Aziz)

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1.  5’
   1. 1. Policy Advice Page on New At-Large Website 
      2. Policy Advice Development Page

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1. 1. 2. ICANN Public Comment page 
      1. 1. 1. Statements approved by the ALAC
   Proposed Guidelines for the Second String Similarity Review Process 
   2. 1. 1. 1. 1. 1. None
               2. Statements in process: being drafted, in comment or in vote:
                  1. Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
    
   3. gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) - ALAC finalizing a Statement 

   4. IANA Naming Function Agreement (closes 09 Sep 2016) - ALAC about to start a consensus call on a brief statement drafted by Alan Greenberg

   5. IANA IPR Agreements (closes 12 Sep 2016) - ALAC about to start a consensus call on a brief statement drafted by Alan Greenberg
   At-Large Community Policy Issues - Why End Users Should Care - At-Large Community commenting on the document by 09 Sep 2016 
   6. 1. 1. 1. 2. Statements that seem to be stalled
   :
   7. 1. 1. 1. 1. 1. Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (
   closes 01
   8. 1. 1. 1. 1. 1. closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
               2. Public
   Comment requests
   9. 1. 1. 1. 1. Comment requests to which the ALAC decided not to submit Statements: 
                  1. None
    
   10. 1. 1. 1. 2. New Public Comment requests requiring decision:

       2. Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016) 

       3.      Sujets pour information

       -      Introduction to AFRALO input to ALAC Review (Nick Thorne), 10’

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       1. 1. 1. 1. 1. 1. Latin American and Caribbean DNS Marketplace Study (closes 01 No2016)
       2. Sujets pour information
          1. Enquête : Revue de la Communauté At-Large (2016 - 2017) (Aziz) 5’
          2. Groupe de coordination sur la transition des fonctions de l’IANA (ICG)

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       1. 1. (Mohamed) 5’

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       1. 1. Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA sur les fonctions de nommage (CWG)

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       1. 1. (Seun) 5’

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       1. 1. Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG)

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       1. 1. (Tijani) 5’

       -      Call for Membership of 2017 Board Candidate Evaluation Committee (BCEC) et Board Member Selection Process Committee (BMSPC) (Aziz, Tijani), 5’

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       1. 1. Programme Pilote Régional de

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       1. 1. sensibilisation pour la Communauté (CROPP) (Tijani, Daniel, Aziz) 5’

        

       4.      Rapports

       -    Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 4’

       -    Activités récentes et à venir des membres d'AFRALO (tous) 4’

       5.      Sujets pour Discussion

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       1. Sujets pour Discussion
          1. Assemblée Générale AFRALO à Johannesburg (26 - 29 juin 2017) (tous), 8’
          2. Réunion conjointe Afralo/AfrICANN à Hyderabad (Tijani, Seun, Aziz)

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       1. 1.  5’

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       1. 1. Nouvelles demandes d’ALS (Aziz, Barack)

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       1. 1.  5’ 
             1. Forum sur la Gouvernance de l'Internet au Benin

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       1. Rapports
          1. Activités récentes et à venir de l'ALAC(Seun, Wafa, Tijani)5’
          2. Activités récentes et à venir des membres d'AFRALO (tous) 5’
       2. Questions Diverses (tous) 5'

       AGENDA [English]

        

       1. Roll Call2’ 

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       1. Open Public Comments (Aziz) 5’ 
          • See: Policy Advice Page on New At-Large Website 
          • See: Policy Advice Development Page

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       1. • See: ICANN Public Comment page 
          1. Statements approved by the ALAC
          Proposed Guidelines for the Second String Similarity Review Process 
          • None
          1. Statements in process: being drafted, in comment or in vote:
          • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment
          ) gTLD Marketplace Health Index (Beta
          • ) 
          (closes 06 Sep 2016) - ALAC finalizing a Statement 

       2. IANA Naming Function Agreement (closes 09 Sep 2016) - ALAC about to start a consensus call on a brief statement drafted by Alan Greenberg

       3. IANA IPR Agreements (closes 12 Sep 2016) - ALAC about to start a consensus call on a brief statement drafted by Alan Greenberg
       4. At-Large Community Policy Issues - Why End Users Should Care - At-Large Community commenting on the document by 09 Sep 2016 
       1. Statements that seem to be stalled:
       • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (
       closes 01
       • closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
       1. Public
       Comment requests
       1. Comment requests to which the ALAC decided not to submit Statements: 
       None  
       • None 
       1. New Public Comment requests requiring decision:

       5. Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016) 

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       1. • Latin American and Caribbean DNS Marketplace Study (closes 01 Nov 2016)
            
            

       2.   Items for Information

       -     Introduction to AFRALO input to ALAC Review (Nick Thorne), 10’

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       1.  SURVEY - Review of the ICANN At-Large Community (Aziz) 5’
       2.  IANA Stewardship Transition Coordination Group (ICG),  (Mohamed) 5’

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       1. Cross-Community Working Group (CWG) (Seun) 5’

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       1. Cross-Community Working Group on ICANN Accountability (CCWG)

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       1. (Tijani) 5’

       -    Call for Membership of 2017 BCEC (Board Candidate Evaluation Committee (BCEC) et Board Member Selection Process Committee (BMSPC)(Aziz, Tijani) 5’

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       1.  Cross Community Regional Outreach Pilot

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       1. Program (CROPP ) (Tijani, Daniel, Aziz) 5’

             4.

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       -    Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 4’

       -    Recent and upcoming activities of AFRALO members(all) 4’

       5.      Items for discussion

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       Items for discussion 

               a.  AFRALO General Assembly at Johannesburg (26 - 29 June 2017) (all) 8’

               b. Joint meeting AFRALO / African,

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        Hyderabad (Tijani, Seun, Aziz) 5’

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               c. New applications for ALS (Aziz, Barack)

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       • INTIC4DEV (Institut des TIC pour le Développement), Togo

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        5’

               d. Forum sur la Gouvernance de l'Internet au Benin

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            5.  Reports

               a.  Recent and upcoming activities of ALAC(Seun, Wafa, Tijani)5’

               b.     Recent and upcoming activities of AFRALO members (all) 5’

            6.  Any Other Business (all)

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       5' 

       1.