AFRALO Monthly Teleconference 2013-12-04

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 

 __________________________________________________________________________________________________________

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

  

1. Welcome Address (Fatimata Seye Sylla, Chair of AFRALO) (3 min)
2. Opening Addresses
   1. Olivier Crépin Leblond, ALAC Chair (3 min)
   2. Sébastien Bachollet, Board Member Selected by At-Large (3 min)
   3. Pierre Dandjinou, GSE VP for Africa (8 min)
   4. Yaovi Atohoun, Stakeholder Engagement and Operations Manager, Africa (3 min)
   5. Bob Ochieng, Stakeholder Engagement Manager – East Africa (3 min)
3. Presentation of AFRALO/AfrICANN Statement Scorecard (Aziz Hilali/Tijani Ben Jemaa) (5 min)
4. Introduction of Statement, Tijani Ben Jemaa, (5 min)
5. Presentation of the draft Statement, Aziz Hilali (3 min)
6. Discussion, modification and adoption of the statement by All (5 min)
7. Closing remarks, Fatimata Seye Sylla (4 min)

 

 

 

 

 

 

2.Open Policy issues- (Fatimata, Staff) 5’

 

 

 

 

• 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

 

1. Recent and upcoming Activities of ALAC (Titi, Tijani) 5’
2. Recent and upcoming Activities of AFRALO members (all) 2’

 

4. Item for Information

1.  Report on the Internet governance forum in Bali (Fatimata, Tijani, Aziz)5’ 
2.  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’