AFRALO Monthly April Teleconference
Date: Wednesday, 06 April 2016
Time: 18:30 - 20:00 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 0416/1
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: EN
Transcript: English, Francais
Recording: English , Francais
Adobe Connect Chat Room: AC Chat
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
Participants:
EN: Tijani Ben Jemaa, Daniel Nanghaka, Chris Mulola, Beran Gillen, Seun Ojedeji, Nkem Nweke, Barrack Otieno
FR: Aziz Hilali, Etienne Tshishimbi, Baudouin Schombe
Apologies:
Staff:
Call Management:
FR Interpretation:
AGENDA [Français]
1. Appel 2’
2. Consultations Publiques Ouvertes (Aziz) 5’
- Policy Advice Page on New At-Large Website Beta
- Policy Advice Development Page
- ICANN Public Comment page
a. Statements approved by the ALAC:
- None
b. Statements in process: being drafted, in comment or in vote:
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani Ben Jemaa drafting a Statement; Olivier Crepin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding (closes )
- Draft Report: New gTLD Program Safeguards to Mitigate DNS - Julie Hammer, with assistance from Olivier Crepin-Leblond, reviewing the public comment proceeding (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes )
- Draft Framework of Principles for Cross Community Working Groups - At-Large Community commenting on the draft Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
c. Statements that seem to be stalled:
- None
d. Public Comment requests to which the ALAC decided not to submit Statements:
e. New Public Comment requests requiring decision:
- None
3. Rapports
- Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’
- Activités récentes et à venir des membres d'AFRALO (tous) 5’
- Rapport sur la réunion ICANN 55 de Marrakech (Aziz) 5’
- AFRALO Outreach Event
- Marrakech AFRALO NGO Program
- Tribute to Fadi Chehadé & AFRALO
4. Sujets pour information
Groupe de coordination sur la transition des fonctions de l'IANA (ICG) (Mohamed) 5’
Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA sur les fonctions de nommage (CWG) (Seun) 5’
Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG) (Tijani) 5’
5. Sujets pour Discussion
- Groupe De Travail Sur La Règle De Procédure (ROP) (Tijani) 8
6. Questions diverses (tous) 5’
AGENDA [English]
1. Roll Call 2’
2. Open Public Comments (Aziz) 5’
- Policy Advice Page on New At-Large Website Beta
- Policy Advice Development Page
- ICANN Public Comment page
a. Statements approved by the ALAC:
- None
b. Statements in process: being drafted, in comment or in vote:
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani Ben Jemaa drafting a Statement; Olivier Crepin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding (closes )
- Draft Report: New gTLD Program Safeguards to Mitigate DNS - Julie Hammer, with assistance from Olivier Crepin-Leblond, reviewing the public comment proceeding (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes )
- Draft Framework of Principles for Cross Community Working Groups - At-Large Community commenting on the draft Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
c. Statements that seem to be stalled:
- None
d. Public Comment requests to which the ALAC decided not to submit Statements:
e. New Public Comment requests requiring decision:
- None
3. Reports
- Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 5’
- Recent and upcoming activities of AFRALO members (all) 5’
- Report on the ICANN55 meeting in Marrakech (Aziz) 5’
AFRALO Outreach Event
Marrakech AFRALO NGO Program
Tribute to Fadi Chehadé & AFRALO Showcase
4. Items for Information
- IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
- Cross-Community Working Group (CWG) (Seun) 5’
- Cross-Community Working Group on ICANN Accountability (CCWG) (Tijani) 5’
5. Items for discussion
-Revision of AFRALO Operating Principles (ROP) (Tijani) 8’
6. Any Other Business (all) 5’
