AFRALO Monthly December Teleconference
Date: Wednesday, 04 December 2013
Time: 18:30 - 19:30 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.13 BDB 1213/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Adobe Connect room: http://icann.adobeconnect.com/afralo
Conference ID: FR 1838 / EN 1638
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Action Items: AFRALO Action Items EN 2013-12-04 , AFRALO Action Items FR 2013-12-04
Transcript: English, French
Recording: English , Francais
Adobe Connect Chat Room: AFRALO AC Chat Room transcript 2013-12-04
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo
Participants:
Staff: Silvia Vivanco, Heidi Ullrich, Nathalie Peregrine,
Interpreters: Claire
Call management: Nathalie Peregrine
A G E N D A (Français) TO BE UPDATED
- Welcome Address (Fatimata Seye Sylla, Chair of AFRALO) (3 min)
- Opening Addresses
- Olivier Crépin Leblond, ALAC Chair (3 min)
- Sébastien Bachollet, Board Member Selected by At-Large (3 min)
- Pierre Dandjinou, GSE VP for Africa (8 min)
- Yaovi Atohoun, Stakeholder Engagement and Operations Manager, Africa (3 min)
- Bob Ochieng, Stakeholder Engagement Manager – East Africa (3 min)
- Presentation of AFRALO/AfrICANN Statement Scorecard (Aziz Hilali/Tijani Ben Jemaa) (5 min)
- Introduction of Statement, Tijani Ben Jemaa, (5 min)
- Presentation of the draft Statement, Aziz Hilali (3 min)
- Discussion, modification and adoption of the statement by All (5 min)
- Closing remarks, Fatimata Seye Sylla (4 min)
2.Open Policy issues- (Fatimata, Staff) 5’
Title | Deadline | |
Comment period | Reply period | |
Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations | 22 November 2013 [23:59] | 13 December 2013 [23:59] |
Proposed Bylaws Changes Regarding the Technical Liaison Group | 29 November 2013 [23:59] | 20 December 2013 [23:59] |
20 December 2013 [23:59] | 31 January 2014 [23:59] | |
ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan | 31 January 2014 [23:59] | n/a |
- Recently adopted ALAC Statements, Documents or Groups
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs – Adopted 12Y, 0N, 0A
- Recently adopted ALAC Statements, Documents or Groups
- Policy & Implementation Working Group – ALAC drafting a Statement
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – ALAC drafting a Statement
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – ALAC considering drafting a Statement
- Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC considering drafting a Statement
- ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement
3. Reports
- Recent and upcoming Activities of ALAC (Titi, Tijani) 5’
- Recent and upcoming Activities of AFRALO members (all) 2’
4. Item for Information
- Report on the Internet governance forum in Bali (Fatimata, Tijani, Aziz)5’
- Community regional outreach pilot project (Fatimata) 5’
3. Budget development process (Tijani) 5’
4. Theme of the AFRALO/ AfrICANN joint meeting in Buenos Aires (Fatimata, Aziz) 3’
5. AFRALO leadership renewal (Fatimata) 5’
6. AFRALO within the BCEC and the BMSPC d’ALAC (Tijani) 3’
7. Accreditation of a new ALS Internet Society Chapter of Somalia (Aziz) 5’
8. Working Group on the second At-Large Summit – ATLAS II (Peters, Baudouin, Tijani) 5’
5. Item for discussion
Application for accreditation of a new ALS (Fatimata, Aziz) 5’
Fédération Comorienne des Consommateurs
6.Any Other Business(all) 5’