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
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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: Gisella Gruber
AGENDA
- 1. Appel 2’
- 2. Consultations Publiques Ouvertes (Aziz) 5’
- Voir : Policy Advice Development Page
- Voir : ICANN Public Comment page
| Open for Public Comment | Comment Period Close Date | Reply Period Close Date |
1 | Board Working Group Report on Nominating Committee (BWG-NomCom) | 30 Nov 2014 | 9 Jan 2015 |
2 | .MADRID - Introduction of Two Approved Launch Programs | 2 Dec 2014 | 24 Dec 2014 |
3 | ICANN Draft Five-Year Operating Plan | 11 Nov 2014 | 12 Dec 2014 |
4 | New gTLD Auction Rules for Indirect Contention | 14 Dec 2014 | 13 Jan 2015 |
5 | Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal | 22 Dec 2014 | N/A |
6 | IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications Now Open for Public Comment | 2 Jan 2015 | 23 Jan 2015 |
- 3. Sujets pour Information
- i. Revue de la stratégie africaine d'ICANN à Maurice (Aziz, Tijani) 5’
- ii. Rapport sur la participation d’At Large Leadership (AFRALO) à formation régionale au Centre d'information Africa Network (Aziz, Barrack) 5’
- iii. Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA (CWG) sur les fonctions de nommage (Seun) Cross-Community Working Group (Seun) 5’
- iv. Groupe de coordination sur la transition des fonctions de l'IANA (Mohamed) 5’
- v. Webinar sur la transition du rôle de supervision des fonctions IANA (Aziz), 2’
- vi. Task Force "de sensibilisation pour une meilleure représentation de l'Afrique dans l'ICANN »(Fatimata) 8'
- 4. Sujets pour discussion
- a. Révision des Principes de Fonctionnement d’AFRALO (Tijani) 5’
- b. Joint Meeting AFRALO/AfrICANN at ICANN 52 (tous) 5’
- a. Révision des Principes de Fonctionnement d’AFRALO (Tijani) 5’
- 5. Nouvelles demandes ALS (Barrack, Aziz) 5’
- 1. ISOC GAMBIA, Gambia
- 2. Cameroon League for Development
- 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) 5’
AGENDA [ENGLISH]
- 1. Roll Call 2’
- 2. Open Public Comments (Aziz) 5’
- see : Policy Advice Development Page
| Open for Public Comment | Comment Period Close Date | Reply Period Close Date |
1 | Board Working Group Report on Nominating Committee (BWG-NomCom) | 30 Nov 2014 | 9 Jan 2015 |
2 | .MADRID - Introduction of Two Approved Launch Programs | 2 Dec 2014 | 24 Dec 2014 |
3 | ICANN Draft Five-Year Operating Plan | 11 Nov 2014 | 12 Dec 2014 |
4 | New gTLD Auction Rules for Indirect Contention | 14 Dec 2014 | 13 Jan 2015 |
5 | Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal | 22 Dec 2014 | N/A |
6 | IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications Now Open for Public Comment | 2 Jan 2015 | 23 Jan 2015 |
- 8. Items for Information
- i. Review of the African strategy ICANN in Mauritius (Aziz, Tijani) 5’
- ii. Report on the Africa Regional At Large Leadership (Afralo) Training At The Africa Network Information Centre (Barrack) 5’
- iii. Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun) 5’
- iv. IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
- v. Webinar Transition of US Government Stewardship of the IANA Function (Aziz), 2’
- vi. Task force "Outreach for more African representation in ICANN leadership positions" (Fatimata) 5'
- 3. Items for discussion
i. Items Review of the AFRALO operating Principles (Tijani) 8’
ii. Joint Meeting AFRALO/AfrICANN at ICANN 52 (all) 5'
- 5. New ALS Applications (Aziz, Barrack) 5’
- 1. ISOC GAMBIA, Gambia
- 2. Cameroon League for Development
- 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) 5’