AFRALO Monthly February Teleconference
Date: Wednesday, 12 February 2014
Time: 18:30 - 19:30 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 0214/1
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 2014-02-12 , AFRALO Action Items FR 2014-02-12
Transcript: English, French
Recording: English , Francais
Adobe Connect Chat Room: AFRALO AC Chat Room transcript 2014-02-05
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
Participants:
EN:
FR:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun, Gisella Gruber, Pierre Dandjinou, Fahd Batayneh
Interpreter: Camilla & Claire
Call management: Gisella Gruber
A G E N D A (Français)
A G E N D A (Français)
1. Appel 2’
2. Consultations Publiques Ouvertes (Aziz) 5’
Déclarations ALAC adoptés récemment, documents ou Groupes
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
- ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
- Study on Whois Misuse -12Y, 0N, 0A
- DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary –
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement
Currently Open Public Comments of ICANN
- Status Update from the Expert Working Group on gTLD Directory Services
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations
3. Rapports
- Activités récentes et à venir de l'ALAC (Tijani, Hadja, Beran) 5’
- Activités récentes et à venir des membres d'AFRALO (tous) 3’
- AFRALO Spotlight - ISOC Maroc (Azis Hilali) 2’
4. Sujets pour Information
- Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 3’
- Demandes additionnelles de la communauté pour le budget FY15 (Tijani) 3’
- Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’
- Comité du processus de sélection du membre du conseil d'administration choisi par At-Large (BMSPC) (Tijani, Baudouin) 3’
- Groupe de Travail sur le second sommet At-Large (Tijani, Peters et Baudouin) 3’
- Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3'
5. Sujets pour discussion
- Nouvelles demandes d’ALS (Aziz, Philip) 5’
ISOC Kenya
Age Numérique (Cote d’Ivoire)
- 1net Network (Mohamed) 5’
- Réunion Conjointe AFRALO/AfrICANN de Singapore (Philip) 5’
6. Questions diverses (tous) 5’
AGENDA (English)
1. Roll call 2’
2. Open Public Comments (Aziz) 5’
Recently adopted ALAC Statements, Documents or Groups
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
- ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
- Study on Whois Misuse -12Y, 0N, 0A
- DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary –
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement
Currently Open Public Comments of ICANN
- Status Update from the Expert Working Group on gTLD Directory Services
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations
3. Reports
- Recent and upcoming activities of ALAC (Tijani, Hadja, Beran) 5'
- Recent and upcoming activities of AFRALO members (all) 3'
- AFRALO Spotlight - ISOC Liberia (Phillip Johnson) 2'
4. Items for Information
- Community Regional Outreach Pilot Project (CROPP) (Fatimata, Tijani) 3’
- Community additional request for FY15 Budget (Tijani) 3’
- Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’
- Board Candidate Evaluation Committee (BCEC) for the selection of the Board Member chosen by ALAC (Fatimata, Mohamed) 3’
- Board Member Selection Process Committee (BMSPC) for the selection of the Board Member chosen by ALAC (Tijani, Baudouin) 3'
- Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3'
5. Items for discussion
- News ALS Application (Aziz, Philip) 5'
ISOC Kenya
Age Numérique (Côte d’Ivoire)
- 1net Network (Mohamed) 5'
- Joint Afralo/AfrIcann's meeting in Singapore 5'
6. Any Other Business (all) 5'
