2019-04-10 AFRALO Monthly Teleconference

Date: Wednesday, 10 April 2019
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14  BDB 0410/1

How can I participate in this meeting?

Comment participer a cette teleconference?

Conference ID: FR 1838 / EN 1638

Adobe Connect room: https://participate.icann.org/afralo/

Action Items: EN 

Transcript: EN, FR

Recording:  EN, FR 

Chat:  EN

Participants: 

FR:  Olévié Kouami,  Aïcha Abbad, Montrésor Konan, Ibtissam Kaifouf, Gabdibé Gab-Hingonne, Michel Tchonang Linze, Abdeldjalil Bachar Bong

EN:  Mohamed El Bashir, Remmy Nweke, Pastor Peters Omoragbon, Abdulkarim Oloyede, Sarata Omane, Aisha Hamid, Vernatius Okwu Ezeama, Daniel Chimezie Mgbams, Esther Patricia Akello, Tijani Ben Jemma, Leon Sanchez, Sarah Kiden, Ejekeme Egbuogu, Fatimata Seye Sylla, Yazid Akanho, Mary Uduma, Falobi Femi, Isaac Maposa, Barrack Otieno, Yavoi Atohoun, Bram Fudzulani, Nkem Nweke, Bob Ochieng, Jules Nizeyimana, Bukola Oronti, Joan Katambi, Maureen Hilyard, Oreoluwa Lesi, Hadia Eliminiawi, Seun Ojedeji, Omar Shuran, Daniel Nanghaka, Glenn McKnight, 

Apologies: None

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz

Interpreters: Aurelie and Jacques

Call Management: Claudia Ruiz

Agenda: 

1. Roll call (Staff) – 2 min
2. Review of action items from previous meeting (Mohamed, Fatimata, Sarah, Staff) – 3 min
3. Open ICANN Public Comments (Mohamed) – 5 min

At-Large Policy Resources

2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

Recently Ratified by the ALAC

• At-Large Workspace: ICANN64 Joint GAC-ALAC Statement on EPDP (13 March 2019)
• At-Large Workspace: First Consultation on a 2-Year Planning Process (5 March 2019)

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

4. Reports

a.Recent and upcoming ALAC activities (Tijani, Seun, Hadia) – 5 min

b. Nomcom Report - Aziz Hilai, AfRALO Nomcom - 3 min

c. Recent and upcoming AFRALO activities (All)  - 5 min

5. Updates/Items for discussion

       a. ICANN64 - Kobe, Japan . See  At Large ICANN 64 Meetings Report Workspace 

    - Update on meeting (ALAC + AFRALO Leaders) - 5 min

b. Update on AFRALO Outreach and Engagement (Fatimata) - 5 min

c. AFRALO Representative to New gTLDs subsequent procedures Working Group 5 - Geo Names

d. ATLAS III Participation criteria (Tijani, Abdulkarim, Pastor Peters)

6. New ALS & individual member applications (Sarah, Mohamed, Fatimata) – 5 min

7. AOB – 5 min

Ordre du Jour (Français) 

1. Appel (Staff) – 2 min
2. Revue  des action à entreprendre, issues de la dernière reunion (Mohamed, Fatimata, Sarah) – 5 min

3. Consultations Publiques Ouvertes (Mohamed) – 5 min

At-Large Policy Resources

2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

Recently Ratified by the ALAC

• At-Large Workspace: ICANN64 Joint GAC-ALAC Statement on EPDP (13 March 2019)
• At-Large Workspace: First Consultation on a 2-Year Planning Process (5 March 2019)

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

4. Rapports

Activités récents et à venir de l'ALAC (Tijani, Seun, Hadia) - 5 min

Rapport Nomcom par Aziz Hilali, AfRALO Nomcom - 3 min

Activités récents et à venir des membres d'AFRALO (tous) - 5 min

5. Sujets pour discussion

     a. ICANN64 Kobe, Japan. At-Large ICANN64 Meeting Reports Workspace

         - Le point sur la réunion (ALAC + AFRALO)

    b. Le point sur Sensibilisation et engagement (Fatimata) - 5 min

    c. Représentant du New gTLDs subsequent procedures Working Group 5 - Geo Names

    d. Participation du ATLAS III (Tijani, Abdulkarim, Pastor Peters)

6. Nouvelles demandes d'ALS (Sarah, Mohamed, Fatimata) – 5 min

7. Question diverses (tous) – 5 min