Date: Wednesday, 02 May 2018
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0518/1
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Comment participer a cette teleconference?
Conference ID: FR 1838 / EN 1638
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Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Chat: EN
Dial Outs Participants:
FR: Tijani Ben Jemaa, Gabriel Boseko, Olevie Kouami, Imrane Ahmat Souleymane, Michel Tchonang Linze
EN: Bram Fudzulani, Vernatius Okwu Ezeama, Alagie Ceesay, Abdulkarim Ayopo Oloyede, Daniel Nanghaka, Caleb Olumuyiwa, Beran Dondeh
Apology: Pastor Peters Omoragbon, Seun Ojedeji (tentative)
Staff: Silvia Vivanco, Yeşim Nazlar
Interpreters:
Call Management: Yeşim Nazlar
AGENDA (English)
- Roll call (Staff) 2'
- Open Public Comment (Mohamed) 5'
a) Open for Public Comment (See ICANN Public Comment )
S/N | Open for Public Comment | Open Date | Close Date |
1 | Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds | 26 Mar 2018 23:59 UTC
| 5 May 2018 23:59 UTC
|
2 | Draft Final Report of the NomCom2 Review | 27 Mar 2018 23:59 UTC | 7 May 2018 23:59 UTC |
3 | CCWG-Accountability WS2 Final Report
| 30 Mar 2018 23:59 UTC | 11 May 2018 23:59 UTC |
4 | Initial Report on Review of the Customer Standing Committee (CSC) Charter | 11 Apr 2018 23:59 UTC | 1 Jun 2018 23:59 UTC |
b) Open Policy Comments and Advice (See At-Large Policy Advice)
SN | Public Comment Name | Status | Call for Comments Open | Call for Comments Close | Vote Open | Vote Close |
1 | Draft |
| 11 May 2018 |
|
| |
2 | Withdrawn | 18 April 2018 | 20 April 2018 | 23 April 2018 |
| |
3 | At-Large Workspace: Draft Final Report of the NomCom2 Review | Draft |
| 07 May 2018 |
|
|
4 | At-Large Workspace: ICANN Reserve Fund: Proposed Replenishment Strategy | Vote | 24 April 2018 | 25 April 2018 | 25 April 2018 | 30 April 2018 |
5 | At-Large Workspace: Initial Report on Review of the Customer Standing Committee (CSC) Charter | Draft |
| 01 June 2018 |
|
|
6 | At-Large Workspace: IPC/BC Accreditation & Access Model for Non-Public Data | Draft |
|
|
|
|
3. Reports
- Recent and upcoming activities of ALAC (Tijani, Seun, Hadia) 5'
- Recent and upcoming activities of AFRALO (All) 5'
4. Updates / Items for discussion
- Africa Internet Summit outreach (Tijani)
- Next AfRALO Hot Topic WG ( Mohamed )
- AfRALO-AfrICANN Meeting theme and Statement Drafting Team ( Mohamed )
5. New ALS & individual member applications (Mohamed, Fatimata, Sarah) 5'
- ALS applications: BSD Congo
- Individual members: Peterking Quaye
.
6. AOB
Programme de la réunion (Français)
1. Appel nominal (Personnel) 2 '
2. Ouvert Public Comment (Mohamed) 5 '
a) Ouvert à la consultation publique (voir le commentaire public de l'ICANN)
b) Commentaires et avis sur la politique à suivre (voir les conseils sur la politique générale)
3. Rapports
une. Activités récentes et à venir de l'ALAC (Tijani, Seun, Hadia) 5 '
b. Activités récentes et à venir d'AFRALO (All) 5 '
4. Mises à jour / éléments de discussion
une. Sommet de l'Afrique sur Internet (Tijani)
b. Prochaine phase du sujet brûlant d'AfRALO (Mohamed)
c. Thème de la réunion AfRALO-AfrICANN et équipe de rédaction de l'énoncé
5. Nouvelles applications ALS & membres individuels (Mohamed, Fatimata, Sarah) 5 '
une. Applications ALS: BSD Congo
b. Membres individuels: Peterking Quaye
6. AOB 5 '
