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Meeting Number: AL.AF/CC.12     BDB 0512/1

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How can I participate in this meeting?

Comment participer a cette teleconference?

Adobe Connect room:  http://icann.adobeconnect.com/afralo

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

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Attendees:

EN:

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FR:

Staff:

Apology:Pastor Peters

Interpreter:

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Charles Kanlah Gaye, Titi Akinsanmi, Adetokunbo Abiola, FR: Tijani Ben Jemaa, Fatimata Seye Sylla, Olivier Crepin-Leblond, Etienne Tshishimbi, Yaovi Atohoun, Aziz Hilali, Michel Tchonang, Hadja Ouattara, Baudouin Schombe, JanvierApologies: Didier Kasole, Pastor Peters, Mohamed El Bashir

Staff: Gisella Gruber, Silvia  Vivanco, Matt Ashtiani, Heidi UllrichInterpreters: Camila and Claire

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A G E N D A (Français)

 

1.  Appel 2’

  

2. 

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Consultations Publiques Ouvertes - (Fatimata, Tijani, Staff)

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5’

Titres

Délais

Période de Commentaire

Période de   réponse 

Draft Roadmap to Implement SAC 051

18 Mars

8 Avril

WHOIS Policy Review Team Draft Report

18 Mars

Initial Report on Universal Acceptance of IDN TLDs

 

13 Avril

Proposal to Protect International Red Cross and International Olympic Committee Names at the Top Level in New gTLDs

23 Mars

14 Avril

Inter-Registrar Transfer Policy Part B Policy Development Process – Recommendation 8 Concerning Standardizing and Clarifying WHOIS Status Messages

25 Mars

15 Avril

Interim Report on Support Significantly Interested Parties for ccTLD Delegation or Re-delegation Requests

30 Mars

20 Avril

ICANN Board Conflicts of Interest Review - Revised Conflicts of Interest Policy and Related Governance Documents

2 Avril

24 April

Global Policy Proposal Recovered IPv4 Address Space

4 Avril

Review of the ASO

6 Avril

30 Avril

Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Draft Report

8 Avril

30 Avril

IDN Variant Issues Project – Proposed Project Plan for Next Steps

29 Avril

 

Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition

17 Avril

8 15 Avril

14 Mai

Fake Renewal Notices Report

20 Avril

11 Mai

.com Registry Agreement Renewal

26 Avril

17 Mai

Second Annual IDN ccTLD Fast Track Process Review

30 Avril

21 Mai

4. Rapports

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.post Agreement Amendment

9 Mai

29 Mai

ICANN Draft FY13 Operating Plan and Budget

24 Mai

15 Juin

IDN Variant TLD Program - Revised Program Plan

25 Mai

15 Juin


3. Rapports

  1. Activités récentes et à venir de l'ALAC (Titi, Yaovi, Tijani) 5’

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  1. Activités récentes et à venir des membres d'AFRALO (tous) 5’

 

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4. Sujets pour Information

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a. Atelier AFRALO au FGI de Baku (Fatimata) 3’

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  1. IGF Baku, Azerbaijan (Tijani) 5’
  2. Appel à candidature pour le sous-comité des indicateurs de participation (Fatimata)

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d.  Nomination pour le NomCom 2012 (Fatimata) 3’

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  1. 4’
  2. Appel à candidature pour le groupe de révision des objections d’ALAC sur les demandes des gTLD (Fatimata)

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  1. 4’
  2. Participation à la réunion d’ICANN à Prague (Fatimata) 5’
    1.  Forfait de Titi
    2. Hadja pour la remplacer

5. Sujet pour discussion

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a. Conflit d’Intérêt au sein d’ICANN (Fatimata) 20’

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  1. Demande de l’Association Tchadienne pour la Promotion et de Développement de l'Internet au Tchad « ATPDIT » (Aziz) 5’
  2. Réunion AFRALO-AfrICANN à Prague (Tijani) 5’
  1.  
    • Définition du thème
  2. Membres AFRALO : Francophones et membres Anglophones ??? (Fatimata) 10’
  1.  
    • Mode de sélection des membres d’ALAC et des responsables d’AFRALO
    • Comment choisir ceux qui remplacent les membres qui ont des empêchements

6.  Questions diverses (tous) 5’

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A G E N D A (English)

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1.  Roll call 2’

2.  Review of the action items of the 29 February 2012 call

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2.  Open Policy issues  - (Fatimata, Tijani, Staff)

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5’

 

Titles

Deadline

Comment Period

Reply Period 

Draft Roadmap to Implement SAC 051

18 March

8 April

WHOIS Policy Review Team Draft Report

18 March

Initial Report on Universal Acceptance of IDN TLDs

 

13 April

Proposal to Protect International Red Cross and International Olympic Committee Names at the Top Level in New gTLDs

23 March

14 April

Inter-Registrar Transfer Policy Part B Policy Development Process – Recommendation 8 Concerning Standardizing and Clarifying WHOIS Status Messages

25 March

15 April

Interim Report on Support Significantly Interested Parties for ccTLDDelegation or Redelegation Requests

30 March

20 April

ICANN Board Conflicts of Interest Review - Revised Conflicts of Interest Policy and Related Governance Documents

2 April

24 April

Global Policy Proposal Recovered IPv4 Address Space

4 April

Review of the ASO

6 April

30 April

Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Draft Report

8 April

30 April

IDN Variant Issues Project – Proposed Project Plan for Next Steps

29 April

 

Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition

17 April

8 15 April

14 May

Fake Renewal Notices Report

20 April

11 May

.com Registry Agreement Renewal

26 April

17 May

 

4. Reports

 

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Second Annual IDN ccTLD Fast Track Process Review

30 April

21 May

.post Agreement Amendment

09 April

29 May

ICANN Draft FY13 Operating Plan and Budget

24 May

15 June

IDN Variant TLD Program - Revised Program Plan

25 May

15 June

 

3. Reports

  1. Recent and upcoming Activities of ALAC (Titi, Yaovi, Tijani) 5’

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  1. Recent and upcoming Activities of AFRALO members (all) 5’

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4.  Item for Information

 

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  1. IGF 2012 in Baku

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c. New Fund for Internet Research and Education “FIRE” (Tiajni) 3

d. Nomination for the 2012 NomCom (Fatimata) 3’

 

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  1. , Azerbaijan (Workshop d’AFRALO) (Tijani) 5’
  2. Call for membership of the Metrics sub-committee (Fatimata)

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  1. 4’
  2. Call for membership for the gTLD ALAC objection Review Group (Fatimata) 4’
  3. Participation in the ICANN meeting in Prague (Fatimata) 5’
    1. Titi unavailable
    2. Hadja to replace her

 

5. Item for discussion

 

a. Conflict of Interest in ICANN (Fatimata) 20’

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  1. Application of the « Association Tchadienne pour la Promotion et de Développement de l'Internet au Tchad « ATPDIT » (Aziz) 5’
  2. AFRALO-AfrICANN meeting in Prague (Tijani) 5’
    1. Theme selection
  3. AFRALO members: French speakers/English speakers???? (Fatimata) 10’
    1. How are the ALAC members and AFRALO officers selected?
    2. How are the alternates chosen for funding?

6.  Any Other Business (all) 5’

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