Date: Wednesday, 09 January 2019
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0109/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Conference ID: FR 1838 / EN 1638
Adobe Connect room: https://participate.icann.org/afralo/
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Chat: EN
Dial Out Participants:
FR: Tijani Ben Jemaa, Aicha Abbad
EN: Barrack Otieno, Abdulkarim Ayopo Oloyede, Omar Shuran, Sarah Kiden
Apologies: Fatimata Seye Sylla,
Staff: Heidi Ullrich, Gisella Gruber, Claudia Ruiz
Interpreters:
Call Management: Claudia Ruiz
- Roll call (Staff) – 2 min
- Review of action items from previous meeting (Mohamed, Fatimata, Sarah, Staff) – 3 min
- Open ICANN Public Comments (Mohamed) – 5 min
See ICANN Public Comment and ALAC Policy Comments and Advice
Public Comment Name | Public Comment Close | Status | Pen Holder(s) |
21 December 2018 | Vote | Justine Chew | |
04 January 2019 | Vote | Joanna Kulesza
| |
22 January 2019 | Drafting | Marita Moll
Justine Chew
Yrjo Lansipuro
| |
At-Large Workspace: Proposed Changes to The Registrar Stakeholder Group (RrSG) Charter | 05 February 2019 | TBC | TBC |
At-Large Workspace: ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update | 08 February 2019 | Drafting | Maureen Hilyard
Tijani Ben Jemaa
Judith Hellerstein (TBC) |
At-Large Workspace: Updated Operating Standards for Specific Reviews | 11 February 2019 | TBC | TBC |
At-Large Workspace: ICANN Strategic Plan for Fiscal Years 2021 – 2025 | 11 February 2019 | TBC | TBC |
At-Large Workspace: First Consultation on a 2-Year Planning Process | 20 February 2019 | TBC | Judith Hellerstein (TBC) |
- Reports
- Recent and upcoming ALAC activities (Tijani, Seun, Hadia) – 5 min
- Report of Hot Topics Implementation WG Activities (Dave, Abdulkarim, Daniel) - 3 min
- Report of new gTLDs subsequent procedures working group 5 ( Ali Hussein ) – 3 min
- Recent and upcoming AFRALO activities (All) - 5 min
- Updates/Items for discussion
- AFRALO Discretionary ALS Activities Funding (Mohamed) - 5 min
- New ALS & individual member applications (Sarah, Mohamed, Fatimata) – 5 min
- AOB – 5 min
Ordre du Jour (Français)
- Appel (Staff) – 2 min
- Revue des action à entreprendre, issues de la dernière reunion (Mohamed, Fatimata, Sarah) – 5 min
- Consultations Publiques Ouvertes (Mohamed) – 5 min
Voir ICANN Public Comment et At-Large Policy Advice
- Rapports
- Activités récents et à venir de l'ALAC (Tijani, Seun, Hadia) - 5 min
- Activités récents et à venir des membres d'AFRALO (tous) - 5 min
- Sujets pour discussion
- AFRALO Financement des activités de lutte contre la SLA discrétionnaire (Mohamed, Heidi) - 5 min
- Nouvelles demandes d'ALS (Sarah, Mohamed, Fatimata) – 5 min
- Question diverses (tous) – 5 min
