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Meeting Number: AL.AF/CC.14 BDB 0416/1
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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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Action Items: EN
Transcript: English, Francais
Recording: English English , Francais
Adobe Connect Chat Room: AC Chat
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
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Participants:
EN: Tijani Ben Jemaa, Daniel Nanghaka, Alan Greenberg, Barrack Otieno, Beran Gillen, Chris Mulola, Beran Gillen, Barrack Otieno, Remmy Nweke, Seun Ojedeji , Nkem Nweke, Barrack Otieno, Remmy NwekeMohamed El Bashir, Isaac Maposa, Wafa Dahmani
FR: Tijani Ben Jeema, Aziz Hilali, Etienne Tshishimbi, Baudouin Schombe, Michel Tchonang Linze, Yaovi AtohounEtienne Tshishimbi
Apologies: Heidi Ullrich
Staff: Gisella Gruber, Silvia Vivanco, Yaovi Atohoun
FR Interpreters: Camila, Isabelle
Call Management:
FR Interpretation:
Gisella Gruber
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AGENDA [Français]
1. Appel 2’
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- Policy Advice Page on New At-Large Website Beta
- Policy Advice Development Page
- ICANN Public Comment page
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b. Statements in process: being drafted, in comment or in vote:
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani BEN JEMAA drafting a Statement; Olivier Crépin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding (closes )
- Draft Report: New gTLD Program Safeguards to Mitigate DNS - julie.hammer, with assistance from Olivier Crépin-Leblond, reviewing the public comment proceeding (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani BEN JEMAA, with assistance from jean-jacques.subrenat and narine.khachatryan, drafting a Statement (closes )
- Draft Framework of Principles for Cross Community Working Groups - At-Large Community commenting on the draft Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - roberto.gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
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d. Public Comment requests to which the ALAC decided not to submit Statements:
e. New Public Comment requests requiring decision:
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- Activités récentes et à venir des membres d'AFRALO (tous) 5’
- Rapport sur la réunion ICANN 55 de Marrakech (Aziz) 5’
- AFRALO Outreach Event
- Marrakech AFRALO NGO Program
- Tribute to Fadi Chehadé & AFRALO
4. Sujets pour information
- Groupe de coordination sur la transition des fonctions de l'IANA (ICG)(Mohamed) 5’
- Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA sur les fonctions de nommage (CWG) (Seun) 5’
- Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG) (Tijani) 5’
- Demandes CROPP 2016 (Daniel, Tijani), 5'
5. Sujets pour Discussion
. Groupe De Travail Sur La Règle De Procédure (ROP) (Tijani)8
6. Questions diverses (tous) 5’
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- Policy Advice Page on New At-Large Website Beta
- Policy Advice Development Page
- ICANN Public Comment page
...
b. Statements in process: being drafted, in comment or in vote:
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani BEN JEMAA drafting a Statement; Olivier Crépin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding (closes )
- Draft Report: New gTLD Program Safeguards to Mitigate DNS - julie.hammer, with assistance from Olivier Crépin-Leblond, reviewing the public comment proceeding (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani BEN JEMAA, with assistance from jean-jacques.subrenat and narine.khachatryan, drafting a Statement (closes )
- Draft Framework of Principles for Cross Community Working Groups - At-Large Community commenting on the draft Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - roberto.gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
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d. Public Comment requests to which the ALAC decided not to submit Statements:
e. New Public Comment requests requiring decision:
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- Recent and upcoming activities of AFRALO members (all) 5’
- Report on the ICANN55 meeting in Marrakech (Aziz) 5’
- AFRALO Outreach Event
- Marrakech AFRALO NGO Program
- Tribute to Fadi Chehadé & AFRALO Showcase
4.
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Items for Information
- IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
- Cross-Community Working Group (CWG) (Seun) 5’
- Cross-Community Working Group on ICANN Accountability (CCWG)(Tijani) 5’
- CROPP Requests 2016 (Daniel, Tijani), 5'
5. Items for discussion
- Revision of AFRALO Operating Principles (ROP) (Tijani)8’
6. Any Other Business (all) 5’
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