Date: Thursday, 17 July 2019
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0410/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Conference ID: FR 1838 / EN 1638
Zoom room: https://icann.zoom.us/j/351937039
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Chat: EN
Dial-out Participants:
FR: Gabriel Bombambo Boseko, Salyou Fanny
EN: Tijani Ben Jemaa, Barrack Otieno, Nkem Nweke, Pastor Peters Omoragbon, Sonigitu Ekpe, Yazid Akanho, Remmy Nweke, Patricia Akello, Vernatius Okwu Ezeama
Apologies:
Staff: Silvia Vivanco, Michelle DeSmyter
Interpreters: TBD
Call Management: Michelle DeSmyter
Agenda: ***********TO BE UPDATED**********
- 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
At-Large Policy Resources
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Evolving ICANN’s Multistakeholder Model
Label Generation Rules for the Root Zone Version 3 (RZ-LGR-3)
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| At-Large Workspace: Label Generation Rules for the Root Zone Version 3 (RZ-LGR-3) |
| No Statement | |
| At-Large Workspace: Evolving ICANN’s Multistakeholder Model |
| COMMENT | Marita Moll Gregory Shatan Judith Hellerstein Abdulkarim Ayopo Oloyede |
| At-Large Workspace: Potential ALAC Feedback on EPDP Phase II |
| DRAFTING | Alan Greenberg Hadia Elminiawi |
| At-Large Workspace: Study on Technical Use of Root Zone Label Generation Rules |
| TBC | |
| At-Large Workspace: Process Proposal for Streamlining Organizational Reviews |
| DRAFTING | TBC |
| At-Large Workspace: Evolving the Governance of the Root Server System |
| TBC |
4. Reports
a. Recent and upcoming ALAC activities (Tijani, Seun, Hadia) – 5 min
b. Recent and upcoming AFRALO/ALS activities (All) - 5 min
c. Africa Internet Summit (AIS) 2019, Kampala, Uganda (Sarah, Tijani, Caleb) - 2 min
5. Updates/Items for discussion
a. Update from just concluded ICANN65 meeting in Marrakech, Morocco (Aziz Hilali, Mohamed, Tijani, all) - 5 min
b. Memorandum of Understanding (MoU) between AFRALO and AFTLD (Barrack, Mohamed, Tijani, Sarah)- 2 min
c. AFRALO Elections, selections and appointments 2019 - (Mohamed, Fatimata, Sarah) 3 min
Note: Re-elections for the AFRALO NomCom Delegate
d. Individual membership 2-year review (Tijani, Mohamed, Sarah) - 2 min
6. New At-Large Structure (ALS) & individual member applications (Sarah, Mohamed, Fatimata) – 5 min
ALS applications
- None
Individual membership applications
- Hadia Abdelsalam Mokhtar EL miniawi, Egypt
7. AOB – 5 min
Ordre du Jour (Français)
- L'appel - Liste de Présence(Personnel) – 2 min
- Revue des mesures de suivi de la réunion précédente (Mohamed, Fatimata, Sarah) – 5 min
. Ouverture des commentaires publics d' ICANN (Mohamed) – 5 min
At-Large Ressources Directives
ALAC 2019 - Commentaires & Suggestions politiques
Résumé de ligne d'action At-Large
Graphique d'evolution des recommendations des multi-parties prenantes
Commentaire public pour décision
Déclarations actuelles (conseil, commentaire ou communication d'ALAC)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| At-Large Workspace: Label Generation Rules for the Root Zone Version 3 (RZ-LGR-3) |
| No Statement | |
| At-Large Workspace: Evolving ICANN’s Multistakeholder Model |
| COMMENT | Marita Moll Gregory Shatan Judith Hellerstein Abdulkarim Ayopo Oloyede |
| At-Large Workspace: Potential ALAC Feedback on EPDP Phase II |
| DRAFTING | Alan Greenberg Hadia Elminiawi |
| At-Large Workspace: Study on Technical Use of Root Zone Label Generation Rules |
| TBC | |
| At-Large Workspace: Process Proposal for Streamlining Organizational Reviews |
| DRAFTING | TBC |
| At-Large Workspace: Evolving the Governance of the Root Server System |
| TBC |
4. Rapports
a. Activités récentes / à venir de l'ALAC (Tijani, Seun, Hadia) - 5 min
b. Activités récentes / à venir des membres d'AFRALO (tous) - 5 min
c. Africa Internet Summit (AIS) 2019, Kampala, Uganda (Sarah, Tijani, Caleb) - 2 min
5. Sujets de discussion
a. Mise à jour de la dernière réunion ICANN65 tenue à Marrakech, Maroc.
b. Protocole d'accord signé entre AFRALO et AfTLD (Barrack, Mohamed, Tijani, Sarah)- 2 min
c. Élections, Sélections et Nominations 2019 - (Mohamed, Fatimata, Sarah)- 3 min
Remarque: Nouvelle élection du Représentant AFRALO au NomCom
d. Revue après deux ans des membres individuels AFRALO (Tijani, Mohamed, Sarah) - 2 min
d. AFRALO Individual membership 2-year review
6. Nouvelles demandes de Structure At-Large (ALS) et les candidatures individuelles (Sarah, Mohamed, Fatimata) - 5min
Demandes d'ALS
- Aucun
Les candidatures individuelles
- Hadia Abdelsalam Mokhtar EL miniawi, Egypt
7. Question diverses (tous) – 5 min
