AFRALO Monthly May Teleconference
Date: Wednesday, 10 June 2015
Time: 18:30 - 20:00 UTC (For the time in various timezones  click here  )      

Meeting Number: AL.AF/CC.14     BDB 0615/1

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  , FR 

Transcript:     English,   Francais

Recording:         English  ,    Francais              

Adobe Connect Chat Room:   AFRALO AC Chat 

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

EN:  Barrack Otieno,  Seun Ojedeji, Beran Gillen, Daniel Nanghaka,

FR: Brahim Ousmane, Abdeljalil Bachar Bong, Hadja Ouattara, Mohamed El Bashir, Aziz Hilali

Apologies:  Tijani Ben Jemaa

Staff: Heidi Ullrich, Silvia Vivanco,  Gisella Gruber

FR Interpretation:  Camila and Claire

Call management: Gisella Gruber

AGENDA (English)      

1. Roll Call 2’ 

2. ALAC Policy Development Activities  (5 minutes)
   

   • • See: Policy Advice Development Page
     • See: ICANN Public Comment page   
       
       1. Statements approved by the ALAC:
          • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - Adopted 15Y, 0N, 0A 
       2. Statements in process: being drafted, in comment or in vote:
          • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
          • Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement - Vanda Scartezini considering drafting a Statement
       3. Statements that seem to be stalled:
          • None
       4. Public Comment requests to which the ALAC decided not to submit Statements: 
          • gTLD Registries Stakeholder Group (RySG) Charter Amendments (opens 8 May, closes 16 June) 
          • Release of Country and Territory Names within the .SONY, .ARCHI, .BIO and .SAARLAND TLDs (opens 13 May, closes 25 June)
       5. New Public Comment requests requiring decision:  
          • Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (opens 15 May, closes 02 July) 
          • 2013 RAA Whois Accuracy Program Specification Review (opens 14 May, closes 03 July)  
          • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (opens 5 May, closes 07 July) 
          • Proposed Renewal of .CAT Sponsored TLD Registry Agreement (opens 28 May, closes 07 July) 
          • Proposed Renewal of .PRO Unsponsored Registry Agreement (opens 28 May, closes 07 July) 
          • Release of Country and Territory Names within the .KOMATSU AND RICOH TLDs (opens 26 May, closes 08 July)
          • Draft Report: Review of the Generic Names Supporting Organization (opens 01 June, closes 20 July) 
3. Reports (10min) - (10 minutes)
   
   1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'
   2. Recent and upcoming activities of AFRALO members (all) 5'
4. Items for Information - (23 minutes)
   
   1. IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
   2. Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun) 5’
   3. Cross-Community Working Group on ICANN Accountability (CCWG), (Tijani) 5'
   4. Participation of AFRALO at AIS'15 (Aziz, Tijani) 8’
5. AFRALO/AfrICANN Joint Meeting of Buenos Aires (all) 10'
6. ICANN CEO search criteria 5'
7. New ALS Applications (Aziz, Barrack) 5'
   ISOC UGANDA, Uganda
8. Any Other Business (all) 5'

AGENDA (Francais)

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

   1. ALAC Policy Development Activities  (5 minutes)

      • See: Policy Advice Development Page
      • See: ICANN Public Comment page
      1. 
         
         1. Statements approved by the ALAC:
            • ICANN Draft FY16 Operating Plan & Budget
         2. Statements in process: being drafted, in comment or in vote:
            • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement 
         3. Statements that seem to be stalled:
            • None
         4. Public Comment requests to which the ALAC decided not to submit Statements: 
            • Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs (Closes 13 May)
         5. New Public Comment requests requiring decision: 
            • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
            • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (Opened 5 May, Closes 7 July) 
            • gTLD Registries Stakeholder Group (RySG) Charter Amendments (Opened 8 May, Closes 16 June)
            • Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (Opened 12 May, Closes 21 June)
3. Rapports
   1. Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 5’
   2. Activités récentes et à venir des membres d'AFRALO (tous) 5’
4. Sujets pour information
   1. Groupe de coordination sur la transition des fonctions de l'IANA (Mohamed) 5’
   2. Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA (CWG) sur les fonctions de nommage (Seun) Cross-Community Working Group (CWG) (Seun) 5’
   3. Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG) (Tijani) 8'
   4. Participation d'AFRALO au Sommet Africain de l'Internet 2015 (AIS) (Aziz, Tijani) 8’
5. Réunion conjointe AFRALO/AfrICANN de Buenos Aires (tous)
6. Critères de recherche pour le nouveau Président d'ICANN (tous) 10'
7. Nouvelles demandes d'ALS (Aziz, Barrack) 5’
   ISOC UGANDA, Uganda
8. Questions DIverses (tous) 5'