AFRALO Monthly January Teleconference
Date: Wednesday, 08 January 2014
Time: 18:30 - 19:30 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0114/1
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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 Chat Room: AFRALO AC Chat Room transcript 2014-01-08
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
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Déclarations ALAC adoptés récemment, documents ou Groupes
Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - Commenting
- Study on Whois Misuse - Voting
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Commenting
- DNS Security & Stability Analysis Cross Community Working Group Report - Voting
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Drafting
- New gTLD Auction Rules - Avri Doria to confirm if a Statement is necessary
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - TBD
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Drafting
3. Rapports
a. Activités récentes et à venir de l'ALAC (Tijani, Hadja, Beran) 5’
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c. Demandes additionnelles de la communauté pour le budget FY15 (Tijani) 3’
d. Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’
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f. Groupe de Travail sur le second sommet At-Large (Tijani, Peters et Baudouin) 3’
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6. Questions diverses (tous) 4’
A G E N D A (English)
1. Roll call
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2. 2. Open Public Comments (Aziz) 3' - TO BE UPDATED BY STAFF
- Recently adopted ALAC Statements, Documents or Groups
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - Commenting
- Study on Whois Misuse - Voting
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Commenting
- DNS Security & Stability Analysis Cross Community Working Group Report - Voting
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Drafting
- New gTLD Auction Rules - Avri Doria to confirm if a Statement is necessary
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - TBD
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Drafting
3. 3. Reports
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a. AFRALO statement on the Brazil meeting on the future of Internet Governance (April 2014) (Mohamed, Fatimata) 3'
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c. Community additional request for FY15 Budget (Tijani) 3’
d. Board Candidate Evaluation Committee (BCEC) for the selection of the Board Member chosen by ALAC (Fatimata, Mohamed) 3’
e. Board Member Selection Process Committee (BMSPC) for the selection of the Board Member chosen by ALAC (Tijani, Baudouin) 3'
f. Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3'
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