AFRALO Monthly Teleconference

Date: Wednesday, 5 December 2012

Time: 18:30 - 19:30 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.12     BDB 1112/1

How can I participate in this meeting?

Comment participer a cette teleconference?

Adobe Connect room:  http://icann.adobeconnect.com/afralo

Summary Minutes: AFRALO Summary Minutes EN 2012-12-05, AFRALO Summary Minutes FR 2012-12-05

Action Items: AFRALO Action Items EN 2012-12-05 , AFRALO Action Items FR 2012-12-05

Interpretation: French and English

Transcript:  AFRALO 05.12.12 Transcript EN,   AFRALO 05.12.12 Transcript FR

Recording:   English ,  Francais  

Adobe Connect Chat Room:  AFRALO AC Chat Room transcript 2012-12-05 

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

EN:  Mistura Aruna, TT

FR:  Fatimata Seye Sylla, Aziz Hilali, Tijani Ben Jemaa, Hadja Ouattara, Alioune Diop, Dave Kissoondoyal, Etienne Tshishimbi

Apologies:  Olivier Crepin-Leblond, Charles Gaye, Hawa Diakite, Pastor Peter, Wilson Abigaba, Yaovi Atohoun, Baudouin Schombe, Alioune Traore

Staff:  Pierre Dandjinou, Heidi Ullrich, Silvia  Vivanco, Gisella Gruber

Interpreter: Camila & Claire

A G E N D A (Français)

1.  Appel 2’

2.  Consultations Publiques Ouvertes - (Fatimata, Staff) 5’

• L'ALAC travaille sur plusieurs declarations politiques (voir la page wiki At- Large Politique de Developpement)  (see: the At-Large Policy Development wiki page).
• Les declarations, documents ou groupes de L'ALAC Recemment approuves :
• ICANN Consolidated Meetings Strategy Proposal – Approved on 23 November 2012
• IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Approved on 26 November 
• Les declarations en cours d' elaboration, revise ou vote par ALAC
• Expired Registration Recovery Policy – Vote started on 30 November 2012, Vote to close 6 December 2012
• IDN Variant TLD Program – Interim Report Examining the User Experience Implications of Active Variant TLDs – ALAC Commenting, vote to start 7 December 2012
• Consultation on Internet Number Resources Performance Standards – ALAC discussing if a Statement should be drafted
• Consultation on the IANA Customer Service Complaint Resolution Process – ALAC discussing if a Statement should be drafted 
• Trademark Clearinghouse "Strawman Solution" – ALAC discussing if a Statement should be drafted

3. Bienvenue et interaction avec le Vice Président d’ICANN pour l’Afrique Pierre Dandjinou

    (Fatimata) 10’          

4. Rapports

1. Activités récentes et à venir de l'ALAC (Titi, Yaovi, Tijani) 5’

     2. Activités récentes et à venir des membres d'AFRALO (tous)

• Voir https://icann-community.atlassian.net/wiki/spaces/AFRALO/pages/104656744/AFRALO+At+-+Large+Structures+ALS+Activities+Workspace+Espace+de+travail+des+Activit+s

5. Sujets pour Information

1. Conférence UIT WCIT12 (Tijani) 3’
2.    Association Tchadienne pour la Promotion et de Développement de l'Internet au Tchad (ATPDIT) (Fatimata) 5’

     3. Groupe de révision des objections d’ALAC sur les demandes des gTLD (Fatimata, Aziz) 5’

     4. Préparation du Budget de l’an fiscal 2014 (Tijani) 5’

6. Sujet pour discussion

1. Formation virtuelle (Fatimata) 15’

Voir : https://icann-community.atlassian.net/wiki/spaces/AFRALO/pages/104631041/AFRALO+Dakar+Capacity+Building+Tools

7.  Questions diverses (tous) 5’

A G E N D A (English)

1.  Roll call 2’

2.  Open Policy issues  - (Fatimata, Staff) 5’

• The ALAC is working on several policy Statements (see: the At-Large Policy Development wiki page).
• Recently approved ALAC Statements, Documents or Groups:
• ICANN Consolidated Meetings Strategy Proposal – Approved on 23 November 2012
• IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Approved on 26 November 
• Statements currently being developed, reviewed or voted on by the ALAC
• Expired Registration Recovery Policy – Vote started on 30 November 2012, Vote to close 6 December 2012
• IDN Variant TLD Program – Interim Report Examining the User Experience Implications of Active Variant TLDs – ALAC Commenting, vote to start 7 December 2012
• Consultation on Internet Number Resources Performance Standards – ALAC discussing if a Statement should be drafted
• Consultation on the IANA Customer Service Complaint Resolution Process – ALAC discussing if a Statement should be drafted 
• Trademark Clearinghouse "Strawman Solution" – ALAC discussing if a Statement should be drafted

3. Welcome to and interaction with the ICANN Vice President for Africa Pierre Dandjinou    

    (Fatimata) 10’

4. Reports

1. Recent and upcoming Activities of ALAC (Titi, Yaovi, Tijani) 5’

     2. Recent and upcoming Activities of AFRALO members (all)

• See https://icann-community.atlassian.net/wiki/spaces/AFRALO/pages/104656744/AFRALO+At+-+Large+Structures+ALS+Activities+Workspace+Espace+de+travail+des+Activit+s

5.  Item for Information

1. ITU conference WCIT12 (Fatimata) 3’ 
2. Association Tchadienne pour la Promotion et de Développement de l'Internet au Tchad (ATPDIT) (Fatimata) 5’
3. At-Large new gTLD Review Group (Fatimata, Aziz) 5’
4. FY14 Budget Preparation (Tijani) 5’

6. Item for discussion

1. Virtual Capacity Building (Fatimata) 15’

• See: tu mets le lien de la page wiki

7.  Any Other Business (all) 5’