Date: Wednesday, 04 April 2018
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0418/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Conference ID: FR 1838 / EN 1638
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Chat: EN
Dial-out Participants:
FR: Gabriel Bombambo Boseko
EN: Seun Ojedeji, Tijani Ben Jemaa, Alagie Ceesay, Bram Fudzulani, Maye Diop, Ejikeme Egbuogu, Sarah Kiden, Daniel Nanghaka, Ali Hussein, Isaac Maposa, Abdulkarim A.Oloyede, Nkem Nweke, Omar Shuran
Apology: Evin Erdoğdu (staff)
Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber
Interpreters:
Call Management: Gisella Gruber
AGENDA (English)
- Roll call 2’
- Open Public comment (Mohamed) 5’
Open for Public Comment | Open Date | Close Date | |
1 | Uniform Board Member Integrity Screening Process | 2 Mar 2018 | 17 Apr 2018 |
2 | Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) | 2 Mar 2018 | 18 Apr 2018 |
3 | ICANN Reserve Fund: Proposed Replenishment Strategy | 6 Mar 2018 | 25 Apr 2018 |
4 | Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds | 26 Mar 2018 | 2 May 2018 |
5
| Draft Final Report of the NomCom2 Review | 27 Mar 2018 | 7 May 2018 |
6 | CCWG-Accountability WS2 Final Report | 20 Mar 2018 | 11 May 2018 |
3. Reports
i. Recent and upcoming Activities of ALAC (Seun, Tijani, Hadia) 5’
ii. Recent and upcoming Activities of AFRALO members (All) 5’
4. Items for information
i. Costumer Standing Committee (CSC) (Mohamed) 5’
ii. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 5’
iii. Nomcom 2018 Update (Aziz) 5’
5. Items for Discussion
i. AfRALO Hot Topics - Next Steps ( Fatimata, Mohamed, Daniel ) 10’
6. ALS and Individual membership Applications Status ( Sarah) 5’
7. Any Other Business(All) 5’
AGENDA (French)
- Appel 2’
- Consultations Publiques Ouvertes (Mohamed) 5’
- Voir : Policy Advice Development Page
- Voir : ICANN Public Comment page
Open for Public Comment | Open Date | Close Date | |
1 | Uniform Board Member Integrity Screening Process | 2 Mar 2018 | 17 Apr 2018 |
2 | Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) | 2 Mar 2018 | 18 Apr 2018 |
3 | ICANN Reserve Fund: Proposed Replenishment Strategy | 6 Mar 2018 | 25 Apr 2018 |
4 | Proposed Revisions to Bylaws Section 11 – Additional Voting Thresholds | 26 Mar 2018 | 2 May 2018 |
5
| Draft Final Report of the NomCom2 Review | 27 Mar 2018 | 7 May 2018 |
6 | CCWG-Accountability WS2 Final Report | 20 Mar 2018 | 11 May 2 |
3. Rapports
i. Activités récentes et à venir de l'ALAC (Seun, Hadia, Tijani) 5’
ii. Activités récentes et à venir des membres d'AFRALO (tous) 5’
4. Sujets pour information
i. Comité permanent des clients (CSC) (Mohamed) 5’
ii. Sous-groupes de la Seconde phase du travail du CCWG Responsabilité et Redevabilité (Tijani, Seun) 5’
iii. mise à jour nomcom 2018 (Aziz) 5’
5. Sujets pour Discussion- i. Sujets brûlants d'AfRALO - Prochaines étapes (Fatimata, Mohamed, Daniel) 8’
- ii.
7. Questions Diverses (tous) 5’