AFRALO Monthly February Teleconference
Date: Wednesday, 12 February 2014
Time: 18:30 - 19:30 UTC (For the time in various timezones click here )      

Meeting Number: AL.AF/CC.14     BDB 0214/1

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:    AFRALO Action Items EN 2014-02-12 , AFRALO Action Items FR 2014-02-12

Transcript:    English , French

Recording:       English ,   Francais       

Adobe Connect Chat Room:         AFRALO AC Chat Room transcript 2014-02-12        

Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/

Participants:  

EN: Otunte Otueneh, Alan Greenberg, Adetokunbo Abiola, Mohamed El Bashir, Philip Johnson

FR: Aziz Hilali, Michel Tchonang, Etienne Tshishimbi, Tijani Ben Jemaa,

Olivier Crépin-Leblond,  Yaovi Atohoun,  Alioue Traore, Oyetade Kayode, Pierre Dovonou, Fatimata Seye Sylla, Janvier Ngnoulaye

Apologies: Baudouin Schombe, Alioune Diop

Staff:  Silvia Vivanco, Yaovi Atohoun, Gisella Gruber,

Interpreter: Maria et Aurelie

Call management: Gisella Gruber

A G E N D A (Français) 

1. Appel 2’ 

2. Consultations Publiques Ouvertes (Aziz) 5’ 

 Déclarations ALAC adoptés récemment, documents ou Groupes

• Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
• ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
• ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
• Study on Whois Misuse -12Y, 0N, 0A
• DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
• Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
   

Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC

• Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary –
• Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement

Currently Open Public Comments of ICANN

• Status Update from the Expert Working Group on gTLD Directory Services
• New gTLD Auction Rules
• Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations
  
  

 3.  Rapports

• Activités récentes et à venir de l'ALAC (Tijani, Hadja, Beran) 5’
• Activités récentes et à venir des membres d'AFRALO (tous) 3’ 
• AFRALO Spotlight - ISOC Maroc (Azis Hilali) 2’

4. Sujets pour Information

• Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 3’ 
• Demandes additionnelles de la communauté pour le budget FY15 (Tijani) 3’
• Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’ 
• Comité du processus de sélection du membre du conseil d'administration choisi par At-Large (BMSPC) (Tijani, Baudouin) 3’ 
• Groupe de Travail sur le second sommet At-Large (Tijani, Peters et Baudouin) 3’
• Appel à candidatures pour le comité de nomination de nouveaux postes de direction (Fatimata) 2'
• Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3'

 5. Sujets pour discussion

• Nouvelles demandes d’ALS (Aziz, Philip) 5’
  •  ISOC Kenya
  •  Age Numérique (Cote d’Ivoire)1net Network (Mohamed) 5’ 
• Réunion Conjointe AFRALO/AfrICANN de Singapore (Philip) 5’ 

 6. Questions diverses (tous) 5’  

AGENDA (English) 

1. Roll call 2’ 

2. Open Public Comments (Aziz) 5’ 

 Recently adopted ALAC Statements, Documents or Groups

• Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
•  ALAC and LACRAO Correspondence as a Follow-Up About the Brasil Conference and 1net- Submitted
•  ALAC Correspondence on the Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration- Submitted
•  Study on Whois Misuse -12Y, 0N, 0A
•  DNS Security & Stability Analysis Cross Community Working Group Report - 14Y, 0N, 0A
•  Request For Written Community Feedback - Geographic Regions Working Group Recommendations - 14Y, 0N, 0A
•  ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting

Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program to confirm if a Statement is necessary –
• Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Salanieta Tamanikaiwaimaro drafting a Statement

Currently Open Public Comments of ICANN

• Status Update from the Expert Working Group on gTLD Directory Services
• New gTLD Auction Rules
• Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations

 3.  Reports

• Recent and upcoming activities of ALAC (Tijani, Hadja, Beran) 5'
• Recent and upcoming activities of AFRALO members (all) 3' 
• AFRALO Spotlight - ISOC Morocco (Aziz Hilali) 2' 
  
  

 4. Items for Information

• Community Regional Outreach Pilot Project (CROPP) (Fatimata, Tijani) 3’
• Community additional request for FY15 Budget (Tijani) 3’
• Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’
• Board Candidate Evaluation Committee (BCEC) for the selection of the Board Member chosen by ALAC (Fatimata, Mohamed) 3’
• Board Member Selection Process Committee (BMSPC) for the selection of the Board Member chosen by ALAC (Tijani, Baudouin) 3'
• NomCom call for candidates for new leadership positions (Fatimata) 2'
•  Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3'
  
  

 5. Items for discussion

•  News ALS Application (Aziz, Philip) 5' 

                  ISOC Kenya

                  Age Numérique (Côte d’Ivoire) 

•  1net Network (Mohamed) 5' 
•  Joint Afralo/AfrIcann's meeting in Singapore 5'
  
  

 6. Any Other Business (all) 5'