AFRALO Monthly May Teleconference
Date: Wednesday, 13 May 2015
Time: 18:30 - 20:00 UTC (For the time in various timezones  click here  )      

Meeting Number: AL.AF/CC.14     BDB 0515/1

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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:     EN  , FR 

Transcript:     English,   Francais

Recording:       English,   Francais             

Adobe Connect Chat Room:   AFRALO AC Chat 2015-05-13

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

 

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Dial out Participants: 

EN:  Chris Mulola, Mwendwa Kivuva, Beran Gillen

FR: Etienne Tshishimbi, Fatimata Seye Sylla, Baudouin Schombe 

Apologies:   Mohamed El Bashir (tentative), 

Staff: Silvia Vivanco, Gisella Gruber, Heidi Ullrich

FR Interpretation: Isabelle and Claire

Call management: Gisella Gruber

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AGENDA (English)        

1. Roll Call 2’ 

2. ALAC Policy Development Activities  (5 minutes)

   • See: Policy Advice Development Page
   • See: ICANN Public Comment page
   1. 1. Statements approved by the ALAC:
         • ICANN Draft FY16 Operating Plan & Budget
      2. Statements in process: being drafted, in comment or in vote:
         • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement 
      3. Statements that seem to be stalled:
         • None
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs (Closes 13 May)
      5. New Public Comment requests requiring decision: 
         • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
         • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (Opened 5 May, Closes 7 July) 
         • gTLD Registries Stakeholder Group (RySG) Charter Amendments (Opened 8 May, Closes 16 June)
         • Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (Opened 12 May, Closes 21 June) 
3. Reports
   1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'
   2. Recent and upcoming activities of AFRALO members (all) 5'
4. Items for Information
   1. IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
   2. Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun) 5’
   3. Cross-Community Working Group on ICANN Accountability (CCWG), (Tijani) 8’
   4. Discussion Group on New gTLDs and future rounds (Tijani) 5’
5. AFRALO/AfrICANN Joint Meeting of Buenos Aires (all) 10'
6. New ALS Applications (Aziz, Barrack) 5'
   

   1. High Tech Centre for Nigerian Woman and Youth, Nigeria

   2. ISOC Zimbabwe, Zimbabwe
7. Any Other Business (all)

 

AGENDA (Francais)

1. Appel 2’ 
2. Consultations Publiques Ouvertes (Aziz) 5’ (en attente de mise à jour d'Ariel Liang)
   
   • Voir : Policy Advice Development Page
   • Voir : ICANN Public Comment page
     
     1. Déclarations approuvées par l'ALAC:
        • ICANN Draft FY16 Operating Plan & Budget
     2. Déclarations en cours: sous forme de preliminaire, pour commentaire ou sous vote:
        • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement
     3. Déclarations calées:
        • Nul
     4. Demandes de Consulations Publiques pour lesquelles l'ALAC a decide de ne pas soumettre de déclaration:
        • Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs (Closes 13 May)
     5. Nouvelles demandes de Commentaires publiques ayant besoin de decision: 
        • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
        • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (Opened 5 May, Closes 7 July) 
        • gTLD Registries Stakeholder Group (RySG) Charter Amendments (Opened 8 May, Closes 16 June)
        • Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (Opened 12 May, Closes 21 June)
3. Rapports
   1. Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 5’
   2. Activités récentes et à venir des membres d'AFRALO (tous) 5’
4. Sujets pour information
   1. Groupe de coordination sur la transition des fonctions de l'IANA (Mohamed) 5’
   2. Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA (CWG) sur les fonctions de nommage (Seun) Cross-Community Working Group (CWG) (Seun) 5’
   3. Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG) (Tijani) 8'
   4. Groupe de discussion sur les prochains cycles des Nouveaux gTLDs, (Tijani) 8’
5. Réunion conjointe AFRALO/AfrICANN de Buenos Aires (tous)
6. Nouvelles demandes d'ALS (Aziz, Barrack) 5’
   1. High Tech Centre for Nigerian Woman and Youth, Nigeria
   2. ISOC Zimbabwe, Zimbabwe
7. Questions diverses (tous)