AFRALO Monthly Teleconference 2014-01-08
- Julia Charvolen
- Aleksey Khapchenko
- Gisella Gruber
AFRALO Monthly January Teleconference
Date: Wednesday, 08 January 2014
Time: 18:30 - 19:30 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.14 BDB 0114/1
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 2014-01-08 , AFRALO Action Items FR 2014-01-08
Transcript: English , French
Recording: English , Francais
Adobe Connect Chat Room: AFRALO AC Chat Room transcript 2014-01-08
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo/
Participants:
EN: Philip Johnson, Oyetade Kayode, Stephen Adams, Sawsan Aldawodi, Adetokunbo Abiola, Alan Greenberg,
FR: Aziz Hilali, Michel Tchonang, Baudouin Schombe, Etienne Tschishimbi, Tijani Ben Jemaa, Fatimata Seye-Sylla
Olivier Crépin-Leblond, Pierre Dovonou, Hadja Ouattara,
Apologies: Mohamed El Bashir, Alioune Diop
Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun, Gisella Gruber, Pierre Dandjinou, Fahd Batayneh
Interpreter: Camilla & Claire
Call management: Gisella Gruber
A G E N D A (Français)
1. Appel 2’
2. Consultations Publiques Ouvertes (Aziz) 3’ - TO BE UPDATED BY STAFF
Déclarations ALAC adoptés récemment, documents ou Groupes
Déclarations ou Approbations actuellement élaborés, revus ou votées par l'ALAC
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - Commenting
- Study on Whois Misuse - Voting
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Commenting
- DNS Security & Stability Analysis Cross Community Working Group Report - Voting
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Drafting
- New gTLD Auction Rules - Avri Doria to confirm if a Statement is necessary
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - TBD
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Drafting
3. Rapports
a. Activités récentes et à venir de l'ALAC (Tijani, Hadja, Beran) 5’
b. Activités récentes et à venir des membres d'AFRALO (tous) 3’
c. AFRALO Spotlight - ISOC Liberia (Phillip Johnson) 3'
4. Sujets pour Information
a. Déclaration d’AFRALO Sur la Conférence de la Gouvernance de l'Internet du Brésil (Avril 2014) (Mohamed, Fatimata) 3’
b. Projet pilote de mobilisation communautaire régional (Community Regional Outreach Pilot Project (CROPP)) (Fatimata, Tijani) 3’
c. Demandes additionnelles de la communauté pour le budget FY15 (Tijani) 3’
d. Comité d'évaluation des Candidats (BCEC) pour la sélection du membre du Board choisi par ALAC (Fatimata, Mohamed) 3’
e. Comité du processus de sélection du membre du conseil d'administration choisi par At-Large (BMSPC) (Tijani, Baudouin) 3’
f. Groupe de Travail sur le second sommet At-Large (Tijani, Peters et Baudouin) 3’
g. Compte Rendu sur les missions de sensibilisation (Yaovi) 5’
- Présentation de la stratégie au Moyen-Orient,
- Groupe de travail sur IDN Arabe
- Groupe de travail sur les activités de renforcement des capacités
- Le Forum DNS du Moyen-Orient
5. Sujets pour discussion
- Nouvelles demandes d’ALS (Aziz, Philip) 5’
ü ISOC Kenya
ü Age Numérique (Cote d’Ivoire)
- 1net Network (Mohamed) 5’
- Réunion Conjointe AFRALO/AfrICANN de Singapore 5’
- Adhésions Individuelles AFRALO (Phillip) 5’
6. Questions diverses (tous) 4’
A G E N D A (English)
1. Roll call
2. 2. Open Public Comments (Aziz) 3' - TO BE UPDATED BY STAFF
- Recently adopted ALAC Statements, Documents or Groups
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - Commenting
- Study on Whois Misuse - Voting
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Commenting
- DNS Security & Stability Analysis Cross Community Working Group Report - Voting
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Drafting
- New gTLD Auction Rules - Avri Doria to confirm if a Statement is necessary
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - TBD
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Drafting
3. 3. Reports
a. Recent and upcoming activities of ALAC (Tijani, Hadja, Beran) 5'
b. Recent and upcoming activities of AFRALO members (all) 3'
c. AFRALO Spotlight - ISOC Liberia (Phillip Johnson) 3'
4. Items for Information
a. AFRALO statement on the Brazil meeting on the future of Internet Governance (April 2014) (Mohamed, Fatimata) 3'
b. Community Regional Outreach Pilot Project (CROPP) (Fatimata, Tijani) 3'
c. Community additional request for FY15 Budget (Tijani) 3’
d. Board Candidate Evaluation Committee (BCEC) for the selection of the Board Member chosen by ALAC (Fatimata, Mohamed) 3’
e. Board Member Selection Process Committee (BMSPC) for the selection of the Board Member chosen by ALAC (Tijani, Baudouin) 3'
f. Working Group on the At-Large Summit II (Tijani, Peters and Baudouin) 3'
g. Staff outreach missions (Yaovi) 5'
h. Fahd Batayneh, GST Stakeholder coordinator for the Middle East 10'
- Update on the Middle East Strategy
- Update on the Task Force on Arabic Internationalized Domain Names (TF-AIDN)
- Update on the Task Force on Capacity Building Activities (TF-CBA)
- Middle East strategy face to face meeting
- Update on the Middle East DNS Forum
5. Items for discussion
a. News ALS Application (Aziz, Philip) 5'
ü ISOC Kenya
ü Age Numérique (Côte d’Ivoire)
b. 1net Network (Mohamed) 5'
c. Joint Afralo/AfrIcann's meeting in Singapore 5'
d. Individual Memberships AFRALO (Phillip) 5'
6. Any Other Business (all) 4'
6.