AFRALO Monthly July Teleconference
Date: Wednesday, 30 July 2014
Time: 18:30 - 20:00 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 0714/1
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
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Action Items: AFRALO Action Items EN 2014-07-30 , AFRALO Action Items FR 2014-07-30
Transcript: English , Francais
Recording: English , Francais
Adobe Connect Chat Room: AFRALO AC Chat Room transcript 2014-07-30 EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
EN: Mohamed El Bashir, Sayuni Kimaro, Pastor Peters Omoragbon, Philip Johnson, Beran Gillen, Barrack Otieno, Mercy Moyo, Said Mchangama, Otunte Otueneh, Said Mchangama,
FR:Tijani Ben Jemaa, Aziz Hilali, Alioune Diop, Fatimata Seye Sylla, Didier Kasole,
Apologies: Coley Zephenia, Pierre Dovonou Lokossou, Olivier Crepin-LeBlond, Baudouin Schombe, Hadja Ouattara, Alioune Badara Traore,
Staff: Kathy Schnitt, Silvia Vivanco, Heidi Ullrich, Nathalie Peregrine
Interpreter: Claire & Fernanda
Call management: Nathalie Peregrine
A G E N D A (Français)
- Appel 2’
- Consultations Publiques Ouvertes (Aziz) 5’
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
- Universal Acceptance of TLDs Draft Roadmap - Adopted 15Y, 0N, 0A
- Report: Supporting the Domain Name Industry in Underserved Regions - Adopted
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- 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 - ALAC considering drafting a Statement
- Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG - ALAC considering drafting a Statement
c. Currently Open Public Comments
3. Sujets pour Information
- Rapport sur ATLAS II de LONDRES (Tijani) 3’
- Assemblée Générale AFRALO (Aziz), 3’
- Rapport sur ICANN 50 (Philip, Aziz), 3’
- ICANN 52 (Aziz), 3’
- Participation d’AFRALO à Africa Internet Governance Forum 2014 (Tijani), 3’
- At-Large community for the NTIA IANA Functions’ Stewardship Transition Coordination Group (“Coordination Group”), (Mohamed) 3’
- Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata), 2’
- Elections d’AFRALO de 2014 - Présentation des candidats (Aziz), 4’ Elections page
4. Rapports
- Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 5’
- Activités récentes et à venir des membres d'AFRALO (tous) 5’
5. Sujets pour discussion
Révision des Principes de Fonctionnement d’AFRALO (Tijani) 10’
- Affiliation Individuelle
- Vote pondéré
- Critères de Participation et de performance
- Décertification
- etc.
6. Nouvelles demandes ALS (Philip, Aziz) 5’
- Open Source Software Foundation for Africa (OFSON, Nigeria)
- ISOC Tchad
- ISOC Mauriutus
7. Coopération entre AFRALO et AFRINIC (Tijani), 5’
8. Questions diverses (tous) 5’
AGENDA (English)
- Appel 2’
- Open Public Comments (Aziz) 5’
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
- Universal Acceptance of TLDs Draft Roadmap - Adopted 15Y, 0N, 0A
- Report: Supporting the Domain Name Industry in Underserved Regions - Adopted
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- 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 - ALAC considering drafting a Statement
- Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG - ALAC considering drafting a Statement
c. Currently Open Public Comments
3. Items for Information
- ATLAS II Report (Tijani) 3’
- AFRALO General Assembly, (Aziz), 3’
- ICANN 50 Report (Philip, Aziz), 3’
- ICANN 52 (Aziz), 3’
- AFRALO Participation at Africa Internet Governance Forum 2014, (Tijani), 3’
- IANA Functions’ Stewardship Transition Coordination Group (Mohamed), 2’
- Community Regional Outreach Pilot Project (CROPP)) (Fatimata), 2’
- AFRALO 2014 elections - Candidates presentations (Aziz) 4’ Elections page
4. Reports
- Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'
- Recent and upcoming activities of AFRALO members (all) 5'
5. Items for discussion
Review of the AFRALO Operating Principles (Tijani) 10’
- Individual membership
- Weghted vote
- Metrics for participation and performance
- Decertification
- etc.
6. New ALS Application (Aziz, Philip) 5'
- Open Source Software Foundation for Africa (OFSON, Nigeria)
- ISOC Tchad
- ISOC Mauriutus
7. Cooperation between AFRALO & AFRINIC (Tijani) 5'
8. Any Other Business (all) 5'
