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/
EN: Pastor Peters, Adetokunbo Abiola, Nkem Nweke, Barrack Otieno, Beran Gillen, Octavia Kumalo, Remmy Nweke
FR: Etienne Tshishimbi , Michel Tchonang, Aziz Hilali, Tijani Ben Jemaa, Gabriel NDow,
Apologies: Fatimata Seye Sylla, Hadja Ouattara, Alan Greenberg, Heidi Ullrich, Philip Johnson,
Staff: Silvia Vivanco, Gisella Gruber
FR Interpretation: Camila and Claire
Call management: Gisella Gruber
AGENDA
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:
- Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement
- Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC considering drafting a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - ALAC considering drafting a Statement
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .MADRID - Introduction of Two Approved Launch Programs - No statement (Public Comment closes on 24.12.2014)
- New gTLD Auction Rules for Indirect Contention - No Statement (Public Comment closes on 13.01.2015)
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
- i. Révision des Principes de Fonctionnement d’AFRALO (Tijani) 5’
- ii. Joint Meeting AFRALO/AfrICANN at ICANN 52 (tous) 5’
5. Nouvelles demandes ALS (Barrack, Aziz) 5’
- i. ISOC GAMBIA, Gambia
- ii. Cameroon League for Development
6. Rapports
- i. Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 3’
- ii. Activités récentes et à venir des membres d'AFRALO (tous) 2’
7. Questions diverses (tous) 5’
AGENDA
1. Roll Call 2’
2. Open Public Comments (Aziz) 5’
a. Recently adopted ALAC Statements, Documents or Groups:
- Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement
- Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC considering drafting a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - ALAC considering drafting a Statement
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .MADRID - Introduction of Two Approved Launch Programs - No statement (Public Comment closes on 24.12.2014)
- New gTLD Auction Rules for Indirect Contention - No Statement (Public Comment closes on 13.01.2015)
3. 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'
4. 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’
- i. ISOC GAMBIA, Gambia
- ii. Cameroon League for Development
6. Reports
- i. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'
- ii. Recent and upcoming activities of AFRALO members (all) 5'
7. Any Other Business (all) 5’
