Date: Wednesday, 04 April 2018
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0418/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Conference ID: FR 1838 / EN 1638
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Chat: EN
Dial-out Participants:
FR: Gabriel Bombambo Boseko
EN: Seun Ojedeji, Tijani Ben Jemaa, Alagie Ceesay, Bram Fudzulani, Maye Diop, Ejikeme Egbuogu, Sarah Kiden, Daniel Nanghaka, Ali Hussein, Isaac Maposa, Abdulkarim A.Oloyede, Nkem Nweke, Omar Shuran
Apology: Evin Erdoğdu (staff)
Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber
Interpreters:
Call Management: Gisella Gruber
AGENDA (English)
- 1. Roll call 2’
- 2. Open Public comment (Mohamed) 5’
| Open for Public Comment | Open Date | Close Date |
1 | Uniform Board Member Integrity Screening Process | 2 Mar 2018 | 17 Apr 2018 |
2 | Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) | 2 Mar 2018 | 18 Apr 2018 |
3 | ICANN Reserve Fund: Proposed Replenishment Strategy | 6 Mar 2018 | 25 Apr 2018 |
4 | Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds | 26 Mar 2018 | 2 May 2018 |
5
| Draft Final Report of the NomCom2 Review | 27 Mar 2018 | 7 May 2018 |
6 | CCWG-Accountability WS2 Final Report | 20 Mar 2018 | 11 May 2018 |
- 3. Reports
- i. Recent and upcoming Activities of ALAC (Seun, Tijani, Hadia) 5’
- ii. Recent and upcoming Activities of AFRALO members (All) 5’
- 4. Items for information
- i. Costumer Standing Committee (CSC) (Mohamed) 5’
- ii. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’
- iii. Nomcom 2018 Update (Aziz) 5’
- 5. Items for Discussion
- i. AfRALO Hot Topics - Next Steps ( Fatimata, Mohamed, Daniel ) 10’
- 6. ALS and Individual membership Applications Status ( Sarah) 5’
- 7. Any Other Business(All) 5’
AGENDA (French)
- 1. Appel 2’
- 2. Consultations Publiques Ouvertes (Mohamed) 5’
- Voir : Policy Advice Development Page
- • Voir : ICANN Public Comment page
| Open for Public Comment | Open Date | Close Date |
1 | Uniform Board Member Integrity Screening Process | 2 Mar 2018 | 17 Apr 2018 |
2 | Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) | 2 Mar 2018 | 18 Apr 2018 |
3 | ICANN Reserve Fund: Proposed Replenishment Strategy | 6 Mar 2018 | 25 Apr 2018 |
4 | Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds | 26 Mar 2018 | 2 May 2018 |
5
| Draft Final Report of the NomCom2 Review | 27 Mar 2018 | 7 May 2018 |
6 | CCWG-Accountability WS2 Final Report | 20 Mar 2018 | 11 May 2018 |
- 3. Rapports
- i. Activités récentes et à venir de l'ALAC (Seun, Hadia, Tijani) 5’
- ii. Activités récentes et à venir des membres d'AFRALO (tous) 5’
- 4. Sujets pour information
- i. Comité permanent des clients (CSC) (Mohamed) 5’
- ii. Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et Redevabilité (Tijani, Seun) 5’
- iii. mise à jour nomcom 2018 (Aziz) 5’
- 5. Sujets pour Discussion
- i. Sujets brûlants d'AfRALO - Prochaines étapes (Fatimata, Mohamed, Daniel) 8’
- ii.
- 6. Statut de la SLA et de l'adhésion individuelle (Sarah) 5’
- 7. Questions Diverses (tous) 5’
