AFRALO Monthly May Teleconference
Date: Wednesday, 11 May 2016
Time: 18:30 - 20:00 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 0516/1
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/
Dial-out Participants:
EN: Sarah Kiden
FR: Etienne Tshishimbi
Apologies:
Staff:
FR Interpreters:
Call Management:
TO BE UPDATED
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’
- Demandes CROPP 2016 (Daniel, 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’
- CROPP Requests 2016 (Daniel, Tijani), 5'
5. Items for discussion
- Revision of AFRALO Operating Principles (ROP) (Tijani) 8’
6. Any Other Business (all) 5’
