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Meeting Number: AL.AF/CC.14 BDB 0916/1
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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 , Francais
Adobe Connect Chat Room: AC Chat
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Dial out Participants:
FR: Aziz Hilali, Tijani Ben Jemaa, Michel Michel Tchonang, Etienne Tshishimbi, Abdelkerim Ousman Toudjani, Aicha Abbad, Nkem Nweke, Sonigitu Ekpe, Dave Kissoondoyal, Wafa Dahmani, Thierry Piette-Coudol
EN: Seun Seun Ojedeji, Barrack Otieno, Beran Dondeh, Sarah Sarah Kiden, Remmy Nweke, Daniel Nanghaka, Isaac MaposaIsaac Maposa, Tim McGinnis, Alan Greenberg, Nick Throne
Apologies: Fatimata Fatimata Seye Sylla, Baudouin Baudouin Schombe, Leonard Leonard Obonyo, Abdeldjalil Abdeldjalil Bachar Bong
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber,Lars Hoffman, Yeşim Nazlar
FR Interpreters: Isabelle & Camila
Call Management: Yesim Yeşim Nazlar
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AGENDA[Français]
1. Appel 2’
2. Consultations Publiques Ouvertes (Aziz) 5’
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- gTLD Marketplace Health Index (Beta) (closes ) - ALAC finalizing a Statement
IANA Naming Function Agreement (closes ) - ALAC about to start a consensus call on a brief statement drafted by Alan Greenberg
- IANA IPR Agreements (closes ) - ALAC about to start a consensus call on a brief statement drafted by Alan Greenberg
- At-Large Community Policy Issues - Why End Users Should Care - At-Large Community commenting on the document by
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - holly.raiche and Alan Greenberg drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
3. Sujets pour information
- Introduction to AFRALO input to ALAC Review (Nick Thorne), 10’
- Groupe de coordination sur la transition des fonctions de l’IANA(ICG) (Mohamed) 5’
- Groupe de travail intercommunautaire sur la Responsabilité et la Redevabilité de l’ICANN (CCWG) (Tijani) 5’
- Call for Membership of 2017 Board Candidate Evaluation Committee (BCEC) et Board Member Selection Process Committee (BMSPC) (Aziz, Tijani), 5’
- Programme Pilote Régional de sensibilisationpour la Communauté (CROPP) (Tijani, Daniel) 5’
4. Rapports
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Roll Call 2’
2. Open Public Comments (Aziz) 5’
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- gTLD Marketplace Health Index (Beta) (closes ) - ALAC finalizing a Statement
IANA Naming Function Agreement (closes ) - ALAC about to start a consensus call on a brief statement drafted by Alan Greenberg
- IANA IPR Agreements (closes ) - ALAC about to start a consensus call on a brief statement drafted by Alan Greenberg
- At-Large Community Policy Issues - Why End Users Should Care - At-Large Community commenting on the document by
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - holly.raiche and Alan Greenberg drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
3. Items for Information
- Introduction to AFRALO input to ALAC Review (Nick Thorne), 10’
- 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’
- Call for Membership of 2017 BCEC (Board Candidate Evaluation Committee (BCEC) et Board Member Selection Process Committee (BMSPC)(Aziz, Tijani) 5’
- Community Regional Outreach Pilot Program (Tijani, Daniel) 5’
4. Reports
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