AFRALO Monthly December Teleconference
Date: Wednesday, 10 December 2014
Time: 18:30 - 20:00 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 1214/1
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 2014-12-10 , AFRALO Action Items FR 2014-12-10
Transcript: English, Francais
Recording: English, Francais
Adobe Connect Chat Room: AFRALO AC Chat Room 2014-12-10 EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
Dialouts:
FR: Baudouin Schombe, Michel Tchonang
EN: Barrack Otieno, Beran Gillen, Nkem Nweke
Participants FR:
Participants EN:
Apologies: Fatimata Seye Sylla,
Staff:
FR Interpreter:
Call management:
AGENDA [FRENCH]
- 1. Appel 2’
- 2. Consultations Publiques Ouvertes (Aziz) 5’
- Voir : Policy Advice Development Page
- Voir : ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
- Enhancing ICANN Accountability 2.0 - ALAC Adopted the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process 13Y, 0N, 0A
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Adopted 14Y, 0N, 0A
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion
- Public Interest Commitments - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft document from GAC Sub-group on Geographic Names - ALAC voting on a Statement
- Cross Community Working Group (CCWG) Charter - ALAC commenting on the Charter
c. Currently Open Public Comments
- Release of Country and Territory Names within the .NEUSTAR TLD - No Statement (Public Comment closes on 08.11.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
- 3. Sujets pour Information
- i. Rapport sur la réunion ICANN51 (Barrack) 5’
- ii. Réunion Conjointe AFRALO/AfrICANN à ICANN 51 (Fatimata, Aziz) 5’
- iii. Table ronde communautaire entre la Présidence de l’ICANN, l'ALAC et les présidents des RALO (Aziz) 5’
- iv. Groupe de coordination sur la transition des fonctions de l'IANA (Mohamed) 5’
- v. Groupe de travail Intercommunautaire (CWG), (Seun) 5’
- vi. Task Force "de sensibilisation pour une meilleure représentation de l'Afrique dans l'ICANN", (Fatimata) 5'
- i. Rapport sur la réunion ICANN51 (Barrack) 5’
vii. Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 5'
- 4. Sujets pour discussion
Révision des Principes de Fonctionnement d’AFRALO (Tijani) 8’
- 5. Nouvelles demandes ALS (Aziz, Barrack) 5’
- ISOC GAMBIA, Gambia - application temporairement mis en attente
- Cameroon League for Development, Cameroun- Avis Regional attendu
- Digital Sense Africa Media, Nigeria- Avis Regional attendu
- ISOC South Africa Gauteng Chapter, South Africa - Avis Regional attendu
- ISOC Rwanda, Rwanda- Staff en attente de documents pour fournir le Due Diligence
- 6. Rapports
- Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 3’
- Activités récentes et à venir des membres d'AFRALO (tous) 2’
- 7. Questions diverses (tous)
AGENDA [ENGLISH] TO BE UPDATED
- 1. Roll Call 2’
- 2. Open Public Comments (Aziz) 5’
- see : Policy Advice Development Page
- see : ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
- Enhancing ICANN Accountability 2.0 - ALAC Adopted the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process 13Y, 0N, 0A
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Adopted 14Y, 0N, 0A
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion
- Public Interest Commitments - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft document from GAC Sub-group on Geographic Names - ALAC voting on a Statement
- Cross Community Working Group (CCWG) Charter - ALAC commenting on the Charter
c. Currently Open Public Comments
- Release of Country and Territory Names within the .NEUSTAR TLD - No Statement (Public Comment closes on 08.11.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
- 3. Items for Information
- i. ICANN51 Report (Barrack) 5’
- ii. Joint Meeting AFRALO/AfrICANN at ICANN 51 (Fatimata, Aziz) 5’
- iii. Community Roundtable for ALAC/RALO Chairs and ICANN's CEO, President and ICANN's Global Executives (Aziz) 5’
- iv. IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
- v. Cross-Community Working Group (CWG) (Seun) 5’
- vi. Task force "Outreach for more African representation in ICANN leadership positions" (Fatimata) 5'
vii. Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani), 5'
- 4. Items for discussion
Items Review of the AFRALO operating Principles (Tijani) 8’
- 5. New ALS Applications (Aziz, Barrack) 5’
- ISOC GAMBIA, Gambia- application suspended
- Cameroon League for Development- Regional Advice expected
- Digital Sense Africa Media, Nigeria- Regional Advice expected
- ISOC South Africa Gauteng Chapter, South Africa- Regional Advice expected
- ISOC Rwanda, Rwanda- Staff awaiting additional information for Due Diligence
-
- 6. Reports
- Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'
- Recent and upcoming activities of AFRALO members (all) 5'
- 7. Any Other Business (All)
