AFRALO Monthly July Teleconference
Date: Wednesday, 30 July 2014
Time: 18:30 - 20:00 UTC (For the time in various timezones  click here  )      

Meeting Number: AL.AF/CC.14     BDB 0714/1

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 2014-07-30 ,   AFRALO Action Items FR 2014-07-30

Transcript:      English   , Francais

Recording:          English    ,      Francais          

Adobe Connect Chat Room:      AFRALO AC Chat Room transcript  2014-07-30 EN

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

EN: Mohamed El Bashir, Sayuni Kimaro, Pastor Peters Omoragbon, Philip Johnson, Beran Gillen, Barrack Otieno, Mercy Moyo, Said Mchangama, Otunte Otueneh, Said Mchangama,

FR:Tijani Ben Jemaa, Aziz Hilali, Alioune Diop, Fatimata Seye Sylla, Didier Kasole,

Apologies: Coley Zephenia, Pierre Dovonou Lokossou, Olivier Crepin-LeBlond, Baudouin Schombe, Hadja Ouattara, Alioune Badara Traore,

Staff:  Kathy Schnitt, Silvia Vivanco,  Heidi Ullrich, Nathalie Peregrine

Interpreter:  Claire & Fernanda

Call management: Nathalie Peregrine

A G E N D A (Français) 

1. Appel 2’ 
2. Consultations Publiques Ouvertes (Aziz) 5’ 

• See: Policy Advice Development Page

• See: ICANN Public Comment page  

a. Recently adopted ALAC Statements, Documents or Groups:

• • Board Member Compensation - Adopted 13Y, 1N, 1A
  • ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
  • FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
  • Universal Acceptance of TLDs Draft Roadmap - Adopted 15Y, 0N, 0A
  • Report: Supporting the Domain Name Industry in Underserved Regions - Adopted 

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

• • Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement 
  • Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement 
  • Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC considering drafting a Statement   
  • Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG - ALAC considering drafting a Statement

c. Currently Open Public Comments

• • .PARIS - Introduction of Approved Launch Program - No Statement  
  • .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement 
  • .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement

3.   Sujets pour Information

• Rapport sur ATLAS II de LONDRES (Tijani) 3’
• Assemblée Générale AFRALO (Aziz), 3’
• Rapport sur ICANN 50 (Philip, Aziz), 3’
• ICANN 52 (Aziz), 3’
• Participation d’AFRALO à Africa Internet Governance Forum 2014 (Tijani), 3’
• At-Large community for the NTIA IANA Functions’ Stewardship Transition Coordination Group (“Coordination Group”), (Mohamed) 3’
• Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata), 2’
• Elections d’AFRALO de 2014 - Présentation des candidats (Aziz), 4’ Elections page
  

4.  Rapports

• Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 5’
• Activités récentes et à venir des membres d'AFRALO (tous) 5’

5.  Sujets pour discussion

Révision des Principes de Fonctionnement d’AFRALO (Tijani) 10’

• Affiliation Individuelle
• Vote pondéré
• Critères de Participation et de performance
• Décertification
• etc.

6.  Nouvelles demandes ALS (Philip, Aziz) 5’

• Open Source Software Foundation for Africa (OFSON, Nigeria)
• ISOC Tchad
• ISOC Mauriutus

7.  Coopération entre AFRALO et AFRINIC (Tijani), 5’

8.  Questions diverses (tous) 5’  

AGENDA (English) 

1. Appel 2’ 
2. Open Public Comments (Aziz) 5’  

• See: Policy Advice Development Page

• See: ICANN Public Comment page  

a. Recently adopted ALAC Statements, Documents or Groups:

• • Board Member Compensation - Adopted 13Y, 1N, 1A
  • ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
  • FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
  • Universal Acceptance of TLDs Draft Roadmap - Adopted 15Y, 0N, 0A
  • Report: Supporting the Domain Name Industry in Underserved Regions - Adopted 

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

• • Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement 
  • Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement 
  • Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC considering drafting a Statement   
  • Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG - ALAC considering drafting a Statement

c. Currently Open Public Comments

• • .PARIS - Introduction of Approved Launch Program - No Statement  
  • .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement 
  • .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement

3. Items for Information

• ATLAS II Report (Tijani) 3’
• AFRALO General Assembly, (Aziz), 3’
• ICANN 50 Report (Philip, Aziz), 3’
• ICANN 52 (Aziz), 3’
• AFRALO Participation at Africa Internet Governance Forum 2014, (Tijani), 3’
• IANA Functions’ Stewardship Transition Coordination Group (Mohamed), 2’ 
• Community Regional Outreach Pilot Project (CROPP)) (Fatimata), 2’
• AFRALO 2014 elections - Candidates presentations (Aziz) 4’ Elections page

4.  Reports

• Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'
• Recent and upcoming activities of AFRALO members (all) 5'

5. Items for discussion 

 Review of the AFRALO Operating Principles (Tijani) 10’

• Individual membership
• Weghted vote
• Metrics for participation and performance
• Decertification
• etc.

6. New ALS Application (Aziz, Philip) 5' 

• Open Source Software Foundation for Africa (OFSON, Nigeria)
• ISOC Tchad
• ISOC Mauriutus

7.  Cooperation between AFRALO & AFRINIC (Tijani) 5' 

8.  Any Other Business (all)  5'