AFRALO Monthly January Teleconference
Date: Wednesday, 06 January 2016
Time: 18:30 - 20:00 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 0116/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Adobe Connect room: http://icann.adobeconnect.com/afralo
Conference ID: FR 1838 / EN 1638
Action Items: EN
Transcript: English, Francais
Recording: English , Francais
Adobe Connect Chat Room: AC Chat
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
Participants:
EN: Sarah Kiden, Daniel Nanghaka, Seun Ojedeji, Remmy Nweke, Nkem Nweke, Barrack Otieno, Douglas Onyango
FR: Aziz Hilali, Tijani Ben Jemaa, Abdeldjalil Bachar Bong, Michel Tchonang, Wafa Dahmani, Brahim Ousmane Mustapha, Dave Kissoondoyal, Jean-Jacques Subrenat
Apologies: None
Staff: Silvia Vivanco, Gisella Gruber and Yeşim Nazlar
FR Interpretation: Camila Oeyen & Claire Avellan
Call management: Gisella Gruber
AGENDA [Français]
1. Appel 2’
2. Consultations Publiques Ouvertes (Aziz) 5’
- Voir : Policy Advice Development Page
- Voir : ICANN Public Comment page
- Statements approved by the ALAC:
- gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - Adopted 9Y, 0N, 0A
- New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A
- CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - Adopted 14Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - draft Statement open for comments (closes )
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - Alan Greenberg, with assistance from holly.raiche & Carlton Samuels, drafting a Statement (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 )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg following up with roberto.gaetano (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC - Alan Greenberg reviewing (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan - julie.hammer reviewing (closes )
- Statements approved by the ALAC:
3. Rapports
- Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’
- Activités récentes et à venir des membres d'AFRALO (tous) 5’
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’
- ICANN FY17 Community Budget Special Request (Wafa, Tijani) 10'
- IGF 2015 (Aziz, Tijani) 5’
5. Sujets pour Discussion
- Showcase de Afralo de Marrakech (OC) 8’
- AFRALO Brochure - Production of AFRALO Business Card (Barrack) 3’
6. Questions diverses (tous) 5’
AGENDA [English]
1. Roll Call 2’
2. Open Public Comments (Aziz) 5’
- Statements approved by the ALAC:
- gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - Adopted 9Y, 0N, 0A
- New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A
- CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - Adopted 14Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - draft Statement open for comments (closes )
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - Alan Greenberg, with assistance from holly.raiche & Carlton Samuels, drafting a Statement (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 )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg following up with roberto.gaetano (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC - Alan Greenberg reviewing (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan - julie.hammer reviewing (closes
- Statements approved by the ALAC:
3. Reports
- Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 5’
- Recent and upcoming activities of AFRALO members (all) 5’
4. 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’
- ICANN FY17 Community Budget Special Request (Wafa, Tijani) 10'
- IGF 2015 (Aziz, Tijani) 5’
5. Items for Discussion
- Showcase de Afralo de Marrakech (OC) 8’
- AFRALO Brochure - Production of AFRALO Business Card (Barrack) 3’
6. Any Other Business (all) 5’