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Action Items: EN 

Transcript: ENFR

Recording: ENFR

Adobe Connect Chat:  AC Chat

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Dial-out Participants Participants:

FR: Aziz Hilali, Tijani Ben Jemaa, Adam Ahmat Doungous, Ramanou Biaou, Abdeldjalil Bachar Bong, Fatimata Seye Sylla, Vernatius Ezeama,

EN:   Barrack Otieno, Sarah Kiden, Aziz Hilali, Isaac Maposa, Beran Gillen, Remmy Nweke, Nkem Nweke

Apologies: Daniel NanghakaDaniel Nanghaka,  Seun Ojedeji (tentative), Baudouin Schombe Schombe , Heidi Ullrich, Fatimata Seye Sylla,

Staff: Silvia Vivanco, Pierre Dandjinou, Yaovi Atohoun, Gisella Gruber

Interpreters: Camila Claire & Isabelle

 

Call Management: Gisella Gruber

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AGENDA (Français)

  1.       Appel 

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  1. 2’ 

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      •  

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Open for Public Comment

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Open Date

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Close Date

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1

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GNSO Initial   Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy   Development Process.

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20 Jan 2017 23:59 UTC

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1 Mar 2017 23:59 UTC

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2

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27 Jan   2017 23:59 UTC

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8 Mar   2017 23:59 UTC

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3

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Release of   Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK,   .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and   .HERMES TLDs

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12 Jan 2017 23:59 UTC

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10 Mar 2017 23:59 UTC

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4

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At-Large Review: Draft Report

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1 Feb 2017 23:59 UTC

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24 Mar 2017 23:59 UTC

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5

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Recommendations to Improve ICANN's Transparency

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21 Feb 2017 23:59 UTC

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10 Apr 2017 23:59 UTC

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24 Feb 2017 23:59 UTC

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21 Apr 2017 23:59 UTC

  1.  Rapports

    i. 

3.       Rapports

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  1. Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’

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  1. ii.  Activités récentes et à venir des membres d'AFRALO (tous) 5’

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  1. Sujets pour information

    i.     Sélection du membre du Board (Tijani) 3’

    ii.    Révision de l’At-Large (Tijani) 10’

    iii. 

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  1. iv.

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  1. v.

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  1. Sujets pour Discussion

    i..Réunion conjointe Afralo/AfrICANN à Copenhague (Tijani, Seun, Aziz)

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  1.  5

    ii.Assemblée Générale AFRALO de Johannesburg du 26 au 29 juin 2017, 5’

     

6.       Nouvelles demandes d’ALS (Aziz, Sarah) 5’ :

  • Nouvelle Application reçue le 18 Janvier 2017 : ICT Association of Malawi -(ICTAM).

7.       Questions Diverses (tous) 5’

  1.  Nouvelles demandes d’ALS  :
    I CT Association of Malawi - (ICTAM).  (Aziz, Sarah) 5’ 
  2.  Questions Diverses (tous) 5’


AGENDA (English)

 

  1.      Roll call 2’ 
  2.     Open Public comment (Aziz) 5’ 
      1. Statements approved by the ALAC
        • None 
      2. Statements in process: being drafted, in comment or in vote:
      3. Statements that seem to be stalled:
        • None
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
      5. New Public Comment requests requiring decision:
  3.       Reports    

       i.      Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani) 5’

      ii.      Recent and upcoming Activities of AFRALO members (tous) 5’

     
  4.       Itemsforinformation        

              i.    Board member selection (Seat 15) (Tijani) 3’

              ii.     At-Large Review (Tijani) 10’

             iii.     CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 3’

             iv.      Cross Community Regional Outreach Pilot Program (CROPP ) (Tijani, Daniel, Aziz) 2’

              v.    Community additionnel budget request for FY 18 (Sarah, Tijani) 5’

     
  5.       ItemsforDiscussion                

           i.    AFRALO General Assembly during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29 june 2017 (Sarah, Aziz) 5’

           ii.   AFRALO-AfrICANN Joint meeting in Copenhagen (Aziz and all) 5’

     
  6.       NewALSApplications (Aziz, Sarah5’     
      i.     ICT Association of Malawi -(ICTAM).

     

  7.       AnyOtherBusiness (All) 5

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