Date: Wednesday, 07 November 2018
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14  BDB 1007/1


How can I participate in this meeting?

Comment participer a cette teleconference?

Conference ID: FR 1838 / EN 1638

Adobe Connect room: https://participate.icann.org/afralo/


Action Items: EN 

Transcript: ENFR

Recording:  ENFR 

Chat:  EN


Participants: 

FR: Tijani Ben Jemaa, Gabriel Bombambo Boseko, Montresor Konan, Keita Moussa, Raymond Mamattah, Aziz Hilali, Biaou Ramanou, Bakary Kouyate, Marcus Adomey, Oreoluwa Lesi,

EN:  Mohamed El Bashir, Barrack Otieno, Abdulkarim Ayopo Oloyede, Nkem Nweke, Pastor Peters Omoragbon, Hadia El Miniawi, Omar Shuran, Sarah Kiden, Daniel Ugonna Ononiwu, Seun Ojedeji, Sarata Omane, Cheryl Langdon-Orr, Abdalmonem Galila, Holly Raiche, Joan Katambi, Ejikeme Egbuogu

Apologies:  Mary Uduma, Daniel Nanghaka, Dave Kissoondoyal, Michel Tchonang Linze, Maureen Hilyard, Abdeldjalil Bachar Bong

Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun, Angie Graves, Lars Hoffman, Thomas Barrett, Claudia Ruiz

Interpreters: Camilia and Jacques

Call Management: Claudia Ruiz



AGENDA (English)  



  1. Roll call 2 min
  2. Open Public comment (Mohamed) 5 min

Public Comment Name

Public Comment Close

Status

Penholder(s)

ICANN Seeking Community Feedback on Proposed Unified Access Model

Internal Target:

 

Draft PTI and IANA FY20 Operating Plan and Budgets

 

Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations

 

Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations

 

DRAFTING

Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group

 

DRAFTING

Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)

 

Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)

 


i.         Nomcom Review Implementation Team Update ( Angie Graves ) 7min

3.     Reports

ii.        Recent and upcoming Activities of ALAC (Seun, Tijani, Hadia) 5 min

iii.      Report of Hot Topics Implementation WG Activities ( Dave, Abdulkarim, Daniel ) 5 min

iv.      Report of new gTLDs subsequent procedures working group 5 ( Ali Hussain ) 5min

v.        AfRALO-AfrICANN Meeting and ICANN63 Update – ( Tijani, Sarah, Aziz, Barack )

vi.      Recent and upcoming Activities of AFRALO members (All) 5 min

vii.     AFRALO Discretionary ALS Activities Funding ( Mohamed ) 5 min


4.     Items for Discussion

i.         AfRALO Rules of Procedures update – Voting Process ( Mohamed ) 15 min

5.       New ALS Applications ( Mohamed, Sarah) 5 min

i.      Status of AFRALO individual member application (Sarah) 5 min

6.       Any Other Business (All) 5 min


FRENCH Version


1. Appelez le 2 min
2. Open Public comment (Mohamed) 5 ’
• Voir: Page de développement des conseils politiques
• Voir: page de commentaires publics de l'ICANN

Public Comment Name

Public Comment Close

Status

Penholder(s)

ICANN Seeking Community Feedback on Proposed Unified Access Model

Internal Target:

 

Draft PTI and IANA FY20 Operating Plan and Budgets

 

Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations

 

Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations

 

DRAFTING

Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group

 

DRAFTING

Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)

 

Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)

 


je. Le point sur l'équipe de mise en œuvre de la revue Nomcom (Angie Graves) 7min
3. Rapports

ii. Activités récentes et à venir de l’ALAC (Seun, Tijani, Hadia) 5 ’
iii. Rapport des activités du groupe de travail sur la mise en œuvre de sujets d'actualité (Dave, Abdulkarim, Daniel) 5 ’
iv. Rapport du groupe de travail sur les procédures ultérieures des nouveaux gTLD (Ali Hussain) 5 ’
v.  Réunion AfRALO-AfrICANN et mise à jour ICANN63 - (Tijani, Sarah, Aziz, Barack)
vi. Activités récentes et à venir des membres d’AFRALO (Tous) 5 ’
vii. AfRALO Financement des activités de lutte contre la SLA discrétionnaire (Mohamed) 5 ’


4. Points à discuter
 i. je. Mise à jour du règlement d’AfRALO - Processus de vote (Mohamed) 15 ’


5. Nouvelles applications ALS (Mohamed, Sarah) 5 ’
i. Statut de la candidature individuelle d’AFRALO (Sarah) 5 ’


6. Toute autre question (toutes) 5 ’