AFRALO Monthly December Teleconference
Date: Wednesday, 10 December 2014
Time: 18:30 - 20:00 UTC (For the time in various timezones  click here  )      

Meeting Number: AL.AF/CC.14     BDB 1214/1

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 2014-12-10 ,   AFRALO Action Items FR 2014-12-10

Transcript:     English,   Francais

Recording:      English,    Francais              

Adobe Connect Chat Room:   AFRALO AC Chat Room  2014-12-10 EN

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

EN: Pastor Peters, Adetokunbo Abiola, Nkem Nweke, Barrack Otieno, Beran Gillen, Octavia Kumalo,    Remmy Nweke

FR: Etienne Tshishimbi  , Michel Tchonang, Aziz Hilali, Tijani Ben Jemaa, Gabriel NDow,

Apologies: Fatimata Seye Sylla, Hadja Ouattara, Alan Greenberg, Heidi Ullrich, Philip Johnson, Seun Ojedeji

Staff: Silvia Vivanco, Gisella Gruber

FR Interpretation: Camila and Claire

Call management: Gisella Gruber

AGENDA

1.    Appel 2’ 

2.    Consultations Publiques Ouvertes (Aziz) 5’ 

• Voir : Policy Advice Development Page
• Voir : ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
• Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A

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

• ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement 
• Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC considering drafting a Statement 
• IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - ALAC considering drafting a Statement 
• Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - ALAC considering drafting a Statement

c. Currently Open Public Comments

• .MADRID - Introduction of Two Approved Launch Programs  - No statement (Public Comment closes on 24.12.2014) 
• New gTLD Auction Rules for Indirect Contention - No Statement (Public Comment closes on 13.01.2015)  

3.    Sujets pour Information

• i.      Revue de la stratégie africaine d'ICANN à Maurice (Aziz, Tijani) 5’
• ii.     Rapport sur la participation d’At Large Leadership (AFRALO) à formation régionale au Centre d'information Africa Network (Aziz, Barrack) 5’
• iii.    Groupe de travail intercommunautaire de la transition du rôle de supervision des fonctions IANA (CWG) sur les fonctions de nommage (Seun) Cross-Community Working Group (Seun) 5’
• iv.    Groupe de coordination sur la transition des fonctions de l'IANA (Mohamed) 5’
• v.     Webinar sur la transition du rôle de supervision des fonctions IANA (Aziz), 2’
• vi.    Task Force "de sensibilisation pour une meilleure représentation de l'Afrique dans l'ICANN »(Fatimata) 8'

4.    Sujets pour discussion

• i.    Révision des Principes de Fonctionnement d’AFRALO (Tijani) 5’
• ii.  Joint Meeting AFRALO/AfrICANN at ICANN 52 (tous) 5’

5.    Nouvelles demandes ALS (Barrack, Aziz) 5’

• i.    ISOC GAMBIA, Gambia
• ii.   Cameroon League for Development

6.    Rapports

• i.    Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 3’
• ii.   Activités récentes et à venir des membres d'AFRALO (tous) 2’

7.    Questions diverses (tous) 5’

AGENDA

1.    Roll Call 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:

• Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
• Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A

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

• ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement 
• Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC considering drafting a Statement 
• IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - ALAC considering drafting a Statement 
• Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - ALAC considering drafting a Statement

c. Currently Open Public Comments

• .MADRID - Introduction of Two Approved Launch Programs  - No statement (Public Comment closes on 24.12.2014) 
• New gTLD Auction Rules for Indirect Contention - No Statement (Public Comment closes on 13.01.2015) 

3.   Items for Information

• i.     Review of the African strategy ICANN in Mauritius (Aziz, Tijani) 5’
• ii.      Report on the Africa Regional At Large Leadership (Afralo) Training At The Africa Network Information Centre (Barrack) 5’
• iii.   Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun) 5’
• iv.   IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
• v.    Webinar Transition of US Government Stewardship of the IANA Function (Aziz), 2’
• vi.   Task force "Outreach for more African representation in ICANN leadership positions" (Fatimata) 5' 

4. Items for discussion

• i.  Items Review of the AFRALO operating Principles (Tijani) 8’
• ii.  Joint Meeting AFRALO/AfrICANN at ICANN 52 (all) 5'

5.    New ALS Applications (Aziz, Barrack) 5’

• i.   ISOC GAMBIA, Gambia
• ii.  Cameroon League for Development 

6.    Reports

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

7.    Any Other Business (all) 5’