2017-03-01 AFRALO Monthly Teleconference
- Yesim Saglam
- Aleksey Khapchenko
- Evin Erdogdu (Deactivated)
Date: Wednesday, 01 March 2017
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0317/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Adobe Connect room: https://participate.icann.org/afralo/
Conference ID: FR 1838 / EN 1638
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Adobe Connect Chat: AC Chat
Participants:
FR: Aziz Hilali, Tijani Ben Jemaa, Adam Ahmat Doungous, Ramanou Biaou, Abdeldjalil Bachar Bong, Fatimata Seye Sylla, Vernatius Ezeama,
EN: Barrack Otieno, Sarah Kiden, Isaac Maposa, Beran Gillen, Remmy Nweke, Nkem Nweke
Apologies: Daniel Nanghaka, Seun Ojedeji, Baudouin Schombe , Heidi Ullrich, Fatimata Seye Sylla,
Staff: Silvia Vivanco, Pierre Dandjinou, Yaovi Atohoun, Gisella Gruber
Interpreters: Claire & Isabelle
Call Management: Gisella Gruber
AGENDA (Français)
- Appel 2’
- Consultations Publiques Ouvertes (Aziz) 5’
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- At-Large Review: Draft Report (closes ) - At-Large Review Working Party and Regional At-Large Organizations drafting responses
- ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability-Alan Greenberg finalizing a draft Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes ) -Alan Greenberg and otieno.barrack reviewing the public comment
- Statements approved by the ALAC
- Rapports
i. Activités récentes et à venir de l'ALAC (Seun, Wafa, Tijani) 5’
ii. Activités récentes et à venir des membres d'AFRALO (tous) 5’
- Sujets pour information
i. Sélection du membre du Board (Tijani) 3’
ii. Révision de l’At-Large (Tijani) 10’
iii. Sous-Groupes de la Seconde phase du travail du CCWG Responsabilité et la Redevabilité (Tijani, Seun) 3’
iv. Programme Pilote Régional de sensibilisation pour la Communauté (CROPP) (Tijani, Daniel, Aziz) 2’
v. Demande budgétaire supplémentaire FY18 (Tijani) 5’
- Sujets pour Discussion
i..Réunion conjointe Afralo/AfrICANN à Copenhague (Tijani, Seun, Aziz) 5
ii. ’Assemblée Générale AFRALO de Johannesburg du 26 au 29 juin 2017, 5’
- Nouvelles demandes d’ALS :
I CT Association of Malawi - (ICTAM). (Aziz, Sarah) 5’ - Questions Diverses (tous) 5’
AGENDA (English)
- Roll call 2’
- Open Public comment (Aziz) 5’
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- At-Large Review: Draft Report (closes ) - At-Large Review Working Party and Regional At-Large Organizations drafting responses
- ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes ) - Alan Greenberg and otieno.barrack reviewing the public comment
- Statements approved by the ALAC
- Reports
i. Recent and upcoming Activities of ALAC (Seun, Wafa, Tijani) 5’
ii. Recent and upcoming Activities of AFRALO members (tous) 5’
- Items for information
i. Board member selection (Seat 15) (Tijani) 3’
ii. At-Large Review (Tijani) 10’
iii. CCWG Accountability: Sub-Groups of Work stream 2 (Tijani, Seun) 3’
iv. Cross Community Regional Outreach Pilot Program (CROPP ) (Tijani, Daniel, Aziz) 2’
v. Community additionnel budget request for FY 18 (Sarah, Tijani) 5’
- Items for Discussion
i. AFRALO General Assembly during the upcoming ICANN meeting due to take place in Johannesburg 26 - 29 june 2017 (Sarah, Aziz) 5’
ii. AFRALO-AfrICANN Joint meeting in Copenhagen (Aziz and all) 5’
- New ALS Applications (Aziz, Sarah) 5’
i. ICT Association of Malawi -(ICTAM). - Any Other Business (All) 5