AFRALO Monthly September Teleconference
Date: Wednesday, 03 September 2014
Time: 18:30 - 20:00 UTC (For the time in various timezones  click here  )      

Meeting Number: AL.AF/CC.14     BDB 0914/1

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 2014-09-03 ,    AFRALO Action Items FR 2014-09-03 

Transcript:     English    , Francais

Recording:          English      ,       Francais           

Adobe Connect Chat Room:       AFRALO AC Chat Room transcript  2014-09-03 EN

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

EN:  Philip Johnson, Said Mchangama, Pastor Peters,  Hadja Outtara, Alan Greenberg, Adetokunbo Abiola

FR: Baudouin Schombe, Fatimata Seye Sylla, Tijani Ben Jemaa, Michel Tchonang, Didier Kasole, Dr Alioune Badara Traore, Aziz Hilali, Etienne Tshishimbi,

Apologies: Seun Ojedeji (possible), Olivier Crepin-Leblond, Janvier Ngoulaye,

Staff:  Heidi, Ullrich, Silvia Vivanco,  Nathalie Peregrine

Interpreters:  Claire and Camilla

Call management: Nathalie Peregrine

A G E N D A (Français)

1. Appel 2’ 
2. Consultations Publiques Ouvertes (Aziz) 5’ 

• Voir : Policy Advice Development Page
• Voir : ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Introduction of Two-Character Domain Names in the New gTLD Namespace - 13Y, 0N, 2A
• Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - 13Y, 0N, 1A
• Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default, see this motion 
• Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default, see this motion

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

• Proposed Bylaws Changes Regarding Consideration of GAC Advice - ALAC commenting on a Statement 
• Feedback Request: Policy & Implementation Working Group (PIWG)  - ALAC commenting on the request
• Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement  

c. Currently Open Public Comments

• Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (PC closes on 07.10.2014) 
  
  

 3.    Rapports

• Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 5’
• Activités récentes et à venir des membres d'AFRALO (tous) 5’

4.    Sujets pour Information

• Groupe de coordination sur la transition des fonctions de l'IANA (Mohamed) 5’
• Net Mundial Initiative (Barrack) 5’

5.    Sujets pour discussion

• Coopération entre AFRALO et AFRINIC (Tijani) 5’
• Révision des Principes de Fonctionnement d’AFRALO (Tijani) 7’
• Thème de la réunion conjointe AFRALO/AfrICANN de l’ICANN 51 (Fatimata, Aziz) 8’
• Task force de mobilisation pour plus de representants de l’Afrique au niveau des equipes dirigeantes d’ICANN (Fatimata)

6.    Nouvelles demandes ALS (Philip, Aziz) 10’

• Our Rights App, Nigeria
• Digital Sense Africa Media, Nigeria
• ISOC GAMBIA, Gambia
• ALS Application ISOC South Africa Gauteng Chapter, South Africa
  
  

7.    Questions diverses (tous) 5’

AGENDA [English]

1.       Roll call 2’

2.        Open Public Comments (Aziz) 5’  

• See: Policy Advice Development Page
• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Introduction of Two-Character Domain Names in the New gTLD Namespace - 13Y, 0N, 2A
• Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - 13Y, 0N, 1A
• Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default, see this motion 
• Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default, see this motion

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

• Proposed Bylaws Changes Regarding Consideration of GAC Advice - ALAC commenting on a Statement 
• Feedback Request: Policy & Implementation Working Group (PIWG)  - ALAC commenting on the request
• Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement  

c. Currently Open Public Comments

• Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (PC closes on 07.10.2014) 

 3.      Reports

• Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'
• Recent and upcoming activities of AFRALO members (all) 5'

4.      Items for Information

• At-Large community for the NTIA IANA Functions’ Stewardship, Transition Coordination Group (“Coordination Group”) (Mohamed) 5’
• Net Mundial Initiative (Barrack) 5’
  
  

5.       Items for discussion

• Cooperation between AFRALO & AFRINIC (Tijani) 5’
• Revision of ’AFRALO ROP (Tijani) 7’
• Theme for a Joint Meeting AFRALO/AfrICANN at ICANN 51 (Fatimata, Aziz) 8’
• Outreach task force for more representatives of Africa within ICANN leadership teams (Fatimata)

6.       New ALS Application (Philip, Aziz) 10’

• Our Rights App, Nigeria
• Digital Sense Africa Media, Nigeria
• ISOC GAMBIA, Gambia
• ALS Application ISOC South Africa Gauteng Chapter, South Africa

7.       Any Other Business (tous) 5’