AFRALO Monthly January Teleconference
Date: Wednesday, 07 January 2015
Time: 18:30 - 20:00 UTC (For the time in various timezones  click here  )      

Meeting Number: AL.AF/CC.14     BDB 0115/1

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 2015-01-07 ,   AFRALO Action Items FR 2015-01-07

Transcript:     English,   Francais

Recording:      English,   Francais             

Adobe Connect Chat Room:    AFRALO AC Chat 2015-01-07 EN

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

EN: Seun Ojedeji, Barrack Otieno, Gabriel Ramokotjo, Oluwakemi Adeyanju , Chris Mulola, Remmy Nweke, Alan Greenberg, Bhenda Jean, Nkem Nweke, Mohamed El Bashir, James Ndahayo, Beran Gillen

FR: Aziz Hilali, Etienne Tshishimbi, Tijani Ben Jemaa, Yaovi Atohoun, Fatimata Seye Sylla, Janvier Ngnoulaye, Michel Tchonang,  Hadja Ouattara, EtienneTshishimbi,  Baudouin Schombe

Apologies:  

Staff: Silvia Vivanco, Gisella Gruber, Yaovi Atohoun

FR Interpretation: Camila and Claire

Call management: Gisella Gruber

AGENDA [ENGLISH]

1. Roll Call 2’ 
2. Open Public Comments (Aziz) 5’
   • Voir : Policy Advice Development Page
   • Voir : ICANN Public Comment page
   1. Statements approved by the ALAC:
      • Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - 14Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • ICANN Draft Five-Year Operating Plan - a Statement has been submitted to Public Comment with ratification pending; ALAC voting on a Statement
      • Translation and Transliteration of Contact Information PDP Initial Report - Satish Babu drafting a Statement
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .BMW and .MINI TLDs - Reply period ends on 23 January 2015 
      • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
      • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015  
   5. New Public Comment requests requiring decision: 
      • Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs
        
      • WHOIS Accuracy Pilot Study Report
3. Items for Information
   1. Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun) 6’
   2. IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
   3. Task force "Outreach for more African representation in ICANN leadership positions" (Fatimata) 6'
   4. Cross-Community Working Group on ICANN Accountability (CCWG), (Tijani) 6’
4. Items for discussion
   1. Items Review of the AFRALO operating Principles (Tijani) 6’
   2. Joint Meeting AFRALO/AfrICANN at ICANN 52 (all) 5'
5. New ALS Applications (Aziz, Barrack) 5’
   1. ISOC GAMBIA, Gambia
   2. Cameroon League for Development
6. Reports
   1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja) 5'
   2. Recent and upcoming activities of AFRALO members (all) 5'
7. Any Other Business (all) 4’

AGENDA [FRENCH] 

1. Appel 2’ 
2. Consultations Publiques Ouvertes (Aziz) 5’ 
   • Voir : Policy Advice Development Page
   • Voir : ICANN Public Comment page
   1. Statements approved by the ALAC:
      • Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - 14Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • ICANN Draft Five-Year Operating Plan - a Statement has been submitted to Public Comment with ratification pending; ALAC voting on a Statement
      • Translation and Transliteration of Contact Information PDP Initial Report - Satish Babu drafting a Statement
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .BMW and .MINI TLDs - Reply period ends on 23 January 2015 
      • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
      • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015  
   5. New Public Comment requests requiring decision: 
      • Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs
        
      • WHOIS Accuracy Pilot Study Report
3. Sujets pour Information
   1. 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 (CWG) (Seun) 6’
   2. Groupe de coordination sur la transition des fonctions de l'IANA (Mohamed) 5’
   3. Task Force "de sensibilisation pour une meilleure représentation de l'Afrique dans l'ICANN », 6'
   4. Groupe de travail intercommunautaire sur la redevabilité (Accountability) d’ICANN (CCWG) (Tijani) 6’
4. Sujets pour discussion
   1. Révision des Principes de Fonctionnement d’AFRALO (Tijani) 6’
   2. Joint Meeting AFRALO/AfrICANN at ICANN 52 (tous) 5’
5. Nouvelles demandes ALS (Barrack, Aziz) 5’
   1. ISOC GAMBIA, Gambia
   2. Cameroon League for Development
6. Rapports
   1. Activités récentes et à venir de l'ALAC (Beran, Tijani, Hadja) 5’
   2. Activités récentes et à venir des membres d'AFRALO (tous) 5’
7. Questions diverses (tous) 4’