AFRALO Monthly Teleconference
Date: 01 April 2009
Time: 18:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.0409/1
How can I participate in this meeting?
Comment est-ce qu'on peut participer � la t�l�conf�rence?
Who is on the dial-out list for this call?
Mohamed EL Bashir
Summary Minutes: EN,FR
Action Items: EN, FR
Interpretation: French and English
Recording: English Francais
Participants:
Absent:
Staff:
A G E N D A - Version Francaise en Bas de Page
Standing Issues:
1. Roll Call
2. Review of the Summary Items of 03 March 2009 EN FR
3. Review of the Action Items of 03 March 2009
• Self-evaluation by ALSes (Hawa)
• Draft AFRALO By-Laws EN FR(Khaled)
• Capacity Building (Michel)
4. Open Public Comment Periods (selected issues) (All Open Public Comments)
• Fast Track Proposed Solutions - Deadline: 6 April 2009
• GNSO-Approved RAA Amendments - Deadline: 6 April 2009
• New gTLD Draft Applicant Guidebook, Version 2 - Deadline: 13 April 2009
• New GNSO Stakeholder Group Petition and Charters - Deadline: 15 April 2009
• ALAC Review WG Draft Final Report – Deadline: 17 April 2009
• Proposed Framework for FY10 Budget – Deadline: 30 April 2009
• Report on Improving Institutional Confidence Plan - Deadline: 11 May 2009
Proposed Agenda Items:
1. Update on the results of the At-Large Summit and next steps (Fatimata)
• Summit Declaration EN FR
• Summit Working Groups
2. Recent Activities of ALAC (Fatimata, Hawa and Mohamed)
• ALAC meeting of 24 March
3. Recent Activities of other RALOs (Staff)
• APRALO
• EURALO and EURALO Comments on FY10
• LACRALO
• NARALO
4. Any Other Business
Projet d’agenda de la téléconférence AFRALO du 1 April 2009
Points permanents de l’ordre du jour:
1. Appel des présences
2. Approbation du compte-rendu de la conférence du 3 mars 2009FR
3. Examen des actions à suivre du 3 mars 2009FR
- autocritiques des ALS (Hawa)
- projet de propositions pour le Statut de AFRALO (Khaled)
- Renforcement des compétences (Michel)
4. Consultations publiques (sélection des plus intéressants pour At-Large) (pour consulter toutes les périodes ouvertes :All Open Public Comments)
·Propositions pour le lancement de la voie rapide des IDN ccTLD Echéance le: 6 avril 2009Fast Track Proposed Solutions
·Modifications au RAA approuvées par le GNSO Echéance le 6 avril 2009GNSO-Approved RAA Amendments
·Nouveau avant-projet pour le guide de candidature pour les nouveaux gTLD, version 2 Echéance le: 13 avril 2009New gTLD Draft Applicant Guidebook, Version 2
·Requête et actes constitutifs des groupes d’intérêt du nouveau GNSO et amendement de la proposition initiale du NCUC Extension de la période initiale de consultation Nouvelle échéance : 15 avril 2009New GNSO Stakeholder Group Petition and Charters
·Rapport d’audit de l’ALAC - avant-projet du rapport définitif du groupe de travail Echéance le 17 avril 2009ALAC Review WG Draft Final Report
·Cadre du budget pour l’exercice fiscal 2010 (FY10) Echéance 30 avril 2009Proposed Framework for FY10 Budget
·Projet préliminaire pour l’amélioration de la confiance institutionnelle Echéance 11 mai 2009Report on Improving Institutional Confidence Plan
Proposition de points supplémentaires à discuter:
1.Bilan des résultats du sommet At-Large et étapes suivante*s (Fatimata)next steps*
·Déclaration du sommet At-LargeENFR
·Groupes de travail du sommet
2. Activités récentes de l’ALAC
·Téléconférence du 24 mars (Fatimata) ALAC meeting of 24 March
3.Activités récentes des autres organisations régionales (RALO)– (staff)
·EURALOet EURALO Comment on FY10 Budget
4.Divers
Main Issues for the agenda :
1. Proposed Bylaws
2. Budget
Tijani BEN JEMAA
contributed by guest@socialtext.net on 2009-03-29 21:08:49 GMT
these items ( 5, 6, and 7) are already gone, they are not necessaries on this agenda
8. Recent Activities of ALAC (Fatimata, Hawa and Mohamed )
contributed by guest@socialtext.net on 2009-03-30 17:54:20 GMT
Very Good Agenda items .
contributed by admin@isoc.sd on 2009-03-31 18:18:33 GMT
we know the starting time of teleconference but I don't seen the time of end. How many hours will run teleconfernce?
From 18.00 UTC to ???
contributed by guest@socialtext.net on 2009-04-01 09:28:34 GMT
I am not sure if draft Afralo by laws was dropped in french version. So I want to say again this important document require an objective understanding allowing a positive contribution. In the same time, we have some englishspeaking who help local actors to read document. The process is very low and the time is running.We need french version.
contributed by b.schombe@gmail.com on 2009-04-01 09:54:51 GMT
the following items are still on the box:
_New gTLDs – Preliminary Reports on Competition and Pricing
(ends 17 April 09)
Board Review – Working Group Interim Report
(ends 17 April 09)
RSSAC Review – Independent Consultants' Final Report
(ends 17 Apr 09)
Proposed Framework for ICANN's FY10 Operating Plan and Budget (ends 20 Apr 09)
ALAC review WG draft Final Report
(ends 17 April 09)
New gTLD Draft Applicant Guidebook, Version 2 (V2) (ends 13 Apr 09)
Ombudsman Framework (ends 12 Apr 09)
GNSO-Approved RAA Amendments
(ends 6 April 09)
Fast Track Proposed Solutions
(ends 6 Apr 09)
New GNSO Stakeholder Group Petitions and Charters
(ends 15 April 09)
New CyberSafety Constituency Petition and Charter
(ends 5 April 09)_
contributed by b.schombe@gmail.com on 2009-04-01 10:01:26 GMT
