AFRALO Monthly Teleconference
Date: 02 March 2011
Time: 18:00 - 19:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.0311/1
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Summary Minutes: FR
Action Items: EN, FR
Interpretation: French and English
Transcript: FR EN
Recording: English, Francais
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo2011
Participants: Yaovi Atohoun, Tijani Ben Jemaa, Dave Kissoondoyal, Arnold Mulenda, Olivier Crépin-Leblond, Fatimata Seye Sylla, Etienne Tshishimbi
Apologies: Hawa Diakite, Mohamed El Bashir, Gabriel Bombambo
Staff: Matthias Langenegger, Seth Greene
A G E N D A (English)
Standing Issues:
1. Roll Call - 2 minutes
2. Review of the Action Items of 2 February 2011 - 5 minutes
AI: The African representatives in the Improvements WT will send a short summary of the recent WT activities to the Afri-Discussion list.
AI: The agenda item on the ALS application on FORCAS will be carried over to the next monthly call.
3. Open Public Consultations - 5 minutes
a. At-Large Policy Advice Development Schedule
b. Public Consultations on which ALAC is preparing statements:
- Proposed Process for Recognition of New GNSO Constituencies (ends 4 March 11) (see ALAC vote on the Draft ALAC Statement)
- Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget (ends 4 April 11)
c. Recently submitted ALAC statements:
- ALAC Statement on the Interim Report of the Geographic Regions Review Working Group
- ALAC Statement on the Accountability and Transparency Review Team Final Recommendations
- ALAC Statement Regarding the Current Situation in Egypt
Proposed Agenda Items
4. Regional Advice on ALS Application from FORCAS (Fatimata) - 15 mins
5. African Position on Proposed Framework for FY 12 - (Tijani) 10 mins
See:Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget (ends 4 April 11)
6. Preparations for the AFRALO Activities at ICANN San Francisco Meeting (Tijani, Fatimata) (10 minutes)
- Joint AFRALO-AfriCANN Meeting Agenda
- Pre-San Francisco ICANN Policy Update Webinar, 3 March 2011
- Highlights of the ICANN San Francisco Meeting
7. Update on the Joint SO/AC (JAS) Working Group on New gTLD Applicant Support Working Group (Tijani) - 5 minutes
Background Information:
Proposed Revised ALAC JAS Charter (endorsed by the ALAC on 2 February)
8. Update on the At-Large Improvement Working Groups (Dave,Tijani, Pastor Peters, Baudouin, Yaovi, Moataz) - 5 minutes
Work Team A: Work team on ALAC’s continuing purpose (//https://community.icann.org/display/Improve/At-Large+Improvements+Work+Team+B/)
Work Team B: Work team on ALS participation (//https://community.icann.org/display/Improve/At-Large+Improvements+Work+Team+B/)
Work Team C: Work team on ALAC planning processes (//https://community.icann.org/display/Improve/At-Large+Improvements+Work+Team+C/)
Work Team D: Work team on ALAC’s policy advice development (//https://community.icann.org/display/Improve/At-Large+Improvements+Work+Team+D/)
