AFRALO Monthly December Teleconference
Date: Wednesday, 04 December 2013
Time: 18:30 - 19:30 UTC (For the time in various timezones click here)

Meeting Number: AL.AF/CC.13 BDB 1213/1

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

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Action Items: AFRALO Action Items EN 2013-12-04 , AFRALO Action Items FR 2013-12-04

Transcript: English, French

Recording: English , Francais

Adobe Connect Chat Room: AFRALO AC Chat Room transcript 2013-12-04

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

Participants:

EN: Philip Johnson, Mohamed El Bashir, Pastor Peters, Mazaoe Anderson, Otunte Otueneh, Evan Leibovitch

FR: Olivier Crépin-Leblond, Dr Alioune Badara Traore, Fatimata Seye-Sylla, Pierre Dovonou, Etienne Tschichimbi, Tijani Ben Jemaa, Hadja Ouattara

Apologies: Baudouin Schombe

Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun, Julia Charvolen

Interpreters: Camila

Call management: Julia Charvolen

A G E N D A (Français)

1. Appel 2’

2. Remerciements des responsables d’AFRALO terminant leur mandat 3’

3. Consultations Publiques Ouvertes (Aziz) 5’

Déclarations ALAC adoptés récemment, documents ou Groupes

Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration – Adopted 12Y, 0N, 0A
Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – Adopted 12Y, 0N, 0A
Policy & Implementation Working Group – Adopted 12Y, 0N, 0A
ALAC Correspondence on the NGPC Response to the ALAC Statements on Community Applications – Submitted
Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – Adopted 12Y, 0N, 0A

Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC

ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement
At-Large Study on Whois Misuse – ALAC considering drafting a Statement
ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement

4. Rapports

a. Activités récentes et à venir de l'ALAC (Tijani, Hadja) 5’

b. Les Panels de la stratégie d’ICANN (Mohammed) 5’

c. Activités récentes et à venir des membres d'AFRALO (tous) 5’

d. Rapport de la réunion de Buenos Aires (Philip) 5’

5. Sujets pour Information

a. Scorcard Afralo-AfrICANN (Fatimata, Aziz) 2’

b. Réunion conjointe AFRALO/AfrICANN à Buenos Aires (Fatimata, Tijani, Aziz) 3’

c. Groupe de Travail sur le second sommet At-Large (Tijani) 5’

d. Brazil IGF Global Meeting ( April 2014 ) (Mohammed) 5’

e. Stratégie de l’ICANN pour l’Afrique (Yaovi) 5’

6. Sujets pour discussion

Nouvelles demandes d’ALS (Aziz, Philip) 5’

1. Fédération Comorienne des consommateurs

2. ISOC Kenya

3. Age Numérique (Cote d’Ivoire)

7. Questions diverses (tous) 5’

A G E N D A (English)

1. Call 2'

2. Thank you note to AFRALO Departing Officers 3’

3. Open public comments (Aziz) 5'

Recently adopted ALAC Statements, Documents or Groups

Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration – Adopted 12Y, 0N, 0A
Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – Adopted 12Y, 0N, 0A
Policy & Implementation Working Group – Adopted 12Y, 0N, 0A
ALAC Correspondence on the NGPC Response to the ALAC Statements on Community Applications – Submitted
Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – Adopted 12Y, 0N, 0A

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

ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement
At-Large Study on Whois Misuse – ALAC considering drafting a Statement
ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement

4. Reports

a. Recent and future Activities of ALAC (Tijani, Hadja) 5'

b. ICANN Strategic Panels (Mohammed) 5'

c. Recent and upcoming activities of AFRALO members (all) 5'

d. Update on the Buenos Aires Meeting (Philip) 5'

5. Items for Information

a. AFRALO-AfrICANN Scorcard (Fatimata, Aziz) 2'

b. Joint AFRALO/AfrICANN in Buenos Aires (Fatimata, Tijani, Aziz) 3'

c. Working Group on the At-Large Summit II (Tijani) 5'

d. Brazil IG Global Meeting (April 2014) (Mohammed) 5'

e. ICANN African strategy (Yaovi) 5'

6. Items for discussion

New applications for ALS (Aziz, Philip) 5'