2016-07-13 AFRALO Monthly Teleconference
- Gisella Gruber
- Aleksey Khapchenko
- Ariel Liang
AFRALO Monthly July Teleconference
Date: Wednesday, 13 July 2016
Time: 18:30 - 20:00 UTC (For the time in various timezones click here )
Meeting Number: AL.AF/CC.14 BDB 0716/1
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:
FR: Aziz Hilali, Abdeldjalil Bachar Bong, Etienne Tshishimbi, Fatma E. Oumrane, Michel Tchonang, Thierry Piette-Coudol, Ramanou Biaou, Hadja Ouattara, Aicha Abbaad , Fatimata Seye Sylla
EN: Daniel Nanghaka, Barrack Otieno, Sarah Kiden, Mohamed El Bashir, Isaac Maposa, Seun Ojedeji, Sonigitu Ekpu, Remmy Nweke
Apologies: Alan Greenberg, Baudouin Schombe, Tijani Ben Jemaa, Beran Dondeh
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber
FR Interpreters: Camila
Call Management: Gisella Gruber
AGENDA [French]
1. Appel 2’
2. Consultations Publiques Ouvertes (Aziz) 5’
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Revisions to ICANN Expected Standards of Behaviors - 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Proposed Amendments to Base New gTLD Registry Agreement - Alan Greenberg drafting a Statement (closes )
- Creating a Consumer Agenda at ICANN - garth.bruen drafting a Statement (not a public comment)
- Statements that seem to be stalled:
- Request for Input - Rights Protection Mechanisms in All gTLDs - Alan Greenberg drafting a response (closes )
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Reference Label Generation Rulesets (LGRs) for the Second Level (closes )
- ICANN Fellowship Program Application Process Review (closes )
- Draft PTI Articles of Incorporation (closes )
- PTI Governance Documents (closes )
- Draft PTI Bylaws (closes )
- Proposed Amendment to .COM Registry Agreement (closes )
- Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes )
- Statements approved by the ALAC
3. Rapports
- Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 8’
- Activités récentes et à venir des membres d'AFRALO (tous) 5’
- Rapport sur la Réunion ICANN 56 d’Helsinki (Aziz, Tijani, Barrack), 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’
- Plan stratégique Outreach d'AFRALO FY17 (Daniel, Tijani), 5'
5. Sujets pour Discussion
- Groupe De Travail Sur La Règle De Procédure (ROP) (Revision of AFRALO Operating Principles (ROPP) (Tijani) 5’
- Nouvelles demandes d’ALS (Aziz, Barack) 5’
- INTIC4DEV (Institut des TIC pour le Développement)
- Internet Society Ghana Chapter
6. Questions Diverses (tous) 5'
AGENDA [English]
1. Roll Call 2’
2. Open Public Comments (Aziz) 5’
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Revisions to ICANN Expected Standards of Behaviors - 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Proposed Amendments to Base New gTLD Registry Agreement - Alan Greenberg drafting a Statement (closes )
- Creating a Consumer Agenda at ICANN - garth.bruen drafting a Statement (not a public comment)
- Statements that seem to be stalled:
- Request for Input - Rights Protection Mechanisms in All gTLDs - Alan Greenberg drafting a response (closes )
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Reference Label Generation Rulesets (LGRs) for the Second Level (closes )
- ICANN Fellowship Program Application Process Review (closes )
- Draft PTI Articles of Incorporation (closes )
- PTI Governance Documents (closes )
- Draft PTI Bylaws (closes )
- Proposed Amendment to .COM Registry Agreement (closes )
- Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes )
- Statements approved by the ALAC
3. Reports
- Recent and upcoming activities of ALAC (Seun, Wafa, Tijani) 8’
- Recent and upcoming activities of AFRALO members (all) 5’
- Report on the ICANN 56 Meeting of Helsinki (Aziz, Tijani, Barrack), 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’
- AFRALO Outreach Strategy Plan FY17 (Daniel, Tijani), 5'
5. Items for discussion
- Revision of AFRALO Operating Principles (ROP) (Tijani) 5’
- New applications for ALS (Aziz, Barack) 5’
- INTIC4DEV (Institut des TIC pour le Développement)
- Internet Society Ghana Chapter
6. Any Other Business (all) 5’