AFRALO Monthly October Teleconference
Date: Wednesday, 07 October 2015
Time: 18:30 - 20:00 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 1015/1
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 3535
__________________________________________________________________________________________________________
Action Items: EN , FR
Transcript: English, Francais
Recording: English , Francais
Adobe Connect Chat Room: AC Chat
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
Dial out Participants:
EN: Barrack Otieno, Seun Ojedeji, Nkem Nweke, Beran Gillen, Sarah Kiden, Daniel Nanghaka
FR: Tijani Ben Jemaa, BaudouinSchombe, Etienne Tshishimbi, Norbert Komlan, Brahim Ousmane Mustapha, Abdeldjalil Bachar Bong,
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber
FR Interpretation: Camila and Claire
Call management: Gisella Gruber
AGENDA (English):
- Roll Call 2’
ALAC Policy Development Activities (5 minutes)
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - Adopted 11Y, 0N, 0A (closed )
- Initial Report on Data & Metrics for Policy Making - Adopted 13Y, 0N, 0A (closed )
- IANA Stewardship Transition Proposal - Adopted 11Y, 0N, 0A (closed )
- Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Adopted 15Y, 0N, 0A (closed )
- Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Adopted by consensus (closed )
- Statements in process: being drafted, in comment or in vote:
- Preliminary Issue Report on New gTLD Subsequent Procedures - ALAC commenting on a Statement (closes )
- Use of Country and Territory Names as Top-Level Domains - Maureen Hilyard finalizing a Statement (closes )
- New gTLD Auction Proceeds Discussion Paper - ALAC commenting on a Statement (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Proposal for Arabic Script Root Zone Label Generation Rules (LGR) (likely no Statement, closed )
- New Public Comment requests requiring decision:
- Statements approved by the ALAC:
- Items for Information - (23 minutes)
- New Meeting Strategy of ICANN (Beran) 5'
- AFRALO Comments on the ICG and CCWG Proposals (Mohamed, Seun, Tijani) - 15'
- IANA Stewardship Transition Coordination Group (ICG)
- Cross-Comunity Working Group (CWG)
- Cross-Community Working Group on ICANN Accountability (CCWG)
- Items for Discussion
- AFRALO/AfrICANN Joint meeting in Dublin on Wednesday 21 October from 14:00-15:30 local time (Aziz, Tijani, Seun) - 5'
- ALSes Criteria and Expectations (Tijani) - 5'
- Marrakech AFRALO Showcase (All) 5'
- Reports
- Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'
- Recent and upcoming activities of AFRALO members (all) 5'
- Any Other Business (all) 5'
AGENDA (Francais)
Appel 2’
Consultations Publiques Ouvertes (Aziz) 5’
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - Adopted 11Y, 0N, 0A (closed )
- Initial Report on Data & Metrics for Policy Making - Adopted 13Y, 0N, 0A (closed )
- IANA Stewardship Transition Proposal - Adopted 11Y, 0N, 0A (closed )
- Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Adopted 15Y, 0N, 0A (closed )
- Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Adopted by consensus (closed )
- Statements in process: being drafted, in comment or in vote:
- Preliminary Issue Report on New gTLD Subsequent Procedures - ALAC commenting on a Statement (closes )
- Use of Country and Territory Names as Top-Level Domains - Maureen Hilyard finalizing a Statement (closes )
- New gTLD Auction Proceeds Discussion Paper - ALAC commenting on a Statement (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Proposal for Arabic Script Root Zone Label Generation Rules (LGR) (likely no Statement, closed )
- New Public Comment requests requiring decision:
- Statements approved by the ALAC:
Sujets pour information
- Nouvelles strategies des reunions ICANN (Beran) 5'
Commentaires publiques d'AFRALO sur les propositions de l'ICG et CCWG (Mohamed, Seun, Tijani) - 15'
Groupe de coordination sur la transition des fonctions de l'IANA (ICG)
- Groupe de travail intercomunautaire de la transition du role de supervision (CWG)
Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN le CCWG (Tijani)
- Sujets pour discussion
- Réunion AFRALO/AfrICANN de Dublin (Aziz, Tijani, Hadja) 5'
- Critères et Attentes des ALS (Tijani) 5'
- Showcase de l'AFRALO de MArrakech (tous) 5'
- Rapports
- Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 5’
- Activités récentes et à venir des membres d'AFRALO (tous) 5'
- Questions Diverses (tous) 5'