AFRALO Monthly March Teleconference
Date: Wednesday, 12 March 2014
Time: 18:30 - 19:30 UTC (For the time in various timezones  click here  )      

Meeting Number: AL.AF/CC.14     BDB 0314/1

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:    AFRALO Action Items EN 2014-03-12 , AFRALO Action Items FR 2014-03-12

Transcript:     English  , French

Recording:       English ,   Francais       

Adobe Connect Chat Room:           AFRALO AC Chat Room transcript 2014-03-12       

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

Participants:  

EN: Mwendwa Kivuva, Adetokunbo Abiola, Barrack Otieno, Philip Johnson, Alan Greenberg, Otunte Otueneh, Mohamed El Bashir, Beran Gillen

FR: Aziz Hilali, Tijani Ben Jemaa, Olivier Crépin-Leblond, Pekango Coulibaly, Phillippe Batreau, Michel Tchonang, Delmo (Age numerique),  Janvier Ngoulaye

Apologies: Pierre Dovonou Lokossou, Fatimata Seye Sylla

Staff:  Silvia Vivanco, Gisella Gruber, Julia Charvolen

Interpreter:  Fernanda and Claire

Call management: Julia Charvolen

A G E N D A (Français)  

1.  Appel 2’ 
   

2. Consultations Publiques Ouvertes (Aziz) 5’ 

   https://icann-community.atlassian.net/wiki/display/alacpolicydev/At-Large+Policy+Development+Page

    

   
   
   1. • Statements or Endorsements currently being developed, reviewed or voted on by the ALAC  
      • Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC considering drafting a Statement 
      • Follow-up Technical Liaison Group Bylaws Revisions – ALAC voting on a Statement 
      • ICANN Strategy Panels – ALAC considering drafting a Statement
      • Preliminary Issue Report on Access by IGOs and INGOs to the Curative Rights Protections of the UDRP and URS – ALAC considering drafting a Statement 
      • Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – ALAC considering drafting a Statement 
      • Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC considering drafting a Statement 
      • Mitigating the Risk of DNS Namespace Collisions – ALAC drafting a Statement 
      • IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC considering drafting a Statement 
      • ICANN FutureMeetings Strategy – ALAC commenting on a Statement 
      • Translation and Transliteration of Contact Information Working Group SO-AC Input Request – ALAC voting on a Statement 
      • Recently adopted ALAC Statements, Documents or Groups 
      • Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections – Adopted 15Y, 0N, 0A 
      • Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations – Adopted 14Y, 0A, 0N
        

1. Rapports
   
   
   • Activités récentes et à venir de l'ALAC (Tijani, Hadja, Beran) 5’
   • Activités  récentes et à venir des membres d'AFRALO (tous) 3’ 
2. Sujets pour Information
   
   
   • Projets pilotes de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 5’  
   • Comité du processus de sélection du membre du conseil d'administration choisi par At-Large (BMSPC) (Tijani, Baudouin) 10’ 
   • Groupe de Travail sur le second sommet At-Large (Tijani, Peters et Baudouin) 10'
     
     
3. Sujets pour discussion
   
   • Réunion Conjointe AFRALO/AfrICANN de Singapore (Mohamed, Aziz) 10’ 
   • Nouvelles demandes d'ALS  (Aziz, Philip) 5’ 
     • ISOC Kenya
     • Age Numérique (Côte d'Ivoire)
       
       
4. Questions diverses (tous) 5'

  ***********

A G E N D A (English) 

1.  Appel 2’ 
   
   

2.  Open Public Comments (Aziz) 5’ 

   https://icann-community.atlassian.net/wiki/display/alacpolicydev/At-Large+Policy+Development+Page

   
   a) Statements or Endorsements currently being developed, reviewed or voted on by the ALAC  

   • Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC considering drafting a Statement 
   • Follow-up Technical Liaison Group Bylaws Revisions – ALAC voting on a Statement 
   • ICANN Strategy Panels – ALAC considering drafting a Statement
   • Preliminary Issue Report on Access by IGOs and INGOs to the Curative Rights Protections of the UDRP and URS – ALAC considering drafting a Statement 
   • Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – ALAC considering drafting a Statement 
   • Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC considering drafting a Statement 
   • Mitigating the Risk of DNS Namespace Collisions – ALAC drafting a Statement 
   • IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC considering drafting a Statement 
   • ICANN FutureMeetings Strategy – ALAC commenting on a Statement 
   • Translation and Transliteration of Contact Information Working Group SO-AC Input Request – ALAC voting on a Statement 
   b) Recently adopted ALAC Statements, Documents or Groups 
   • Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections – Adopted 15Y, 0N, 0A 
   • Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations – Adopted 14Y, 0A, 0N 

    

3. Reports
   
   
   • Recent and upcoming activities of ALAC (Tijani, Hadja, Beran) 5’
   • Recent and upcoming activities of AFRALO members  (tous) 3’ 
     
     
4. Items of Information
   
   
   • Community Regional Outreach Pilot Project (CROPP) (Fatimata, Tijani) 5’
   • Board Member Selection Process Committee (BMSPC) for the selection of the Board Member chosen by ALAC (Tijani, Baudouin) 10’
   • Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 10'
     
     
     
5. Sujets pour discussion
   
   • Joint Afralo/AfrIcann's meeting in Singapore (Mohamed, Aziz) 10'
   • New ALS Application (Aziz, Philip) 5' 
     • ISOC Kenya
     • Age Numérique (Côte d'Ivoire)
       
       
6. Any other Business (all)  5'