AFRALO Monthly Teleconference

Date: 04 February 2009

Time: 1700 - 1800 UTC (For the time in various timezones click here)

Meeting Number: AL.AF/CC.0109/1

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Summary Minutes: Meeting Summary 04 February 2009

Action Items: Action Items 04 February 2009

Interpretation: French and English

Recording: English Fran�ais

Participants:

Absent:

Staff:

A G E N D A

Please note that the Agenda is subject to change

DRAFT AGENDA:

1. Select a Chair for the meeting ( 5 mins).

2. Adoption of Meeting Summary 07 January 2009 (Chair)

3. Review of the Action Items 07 January 2009 (Chair)

4. Staff Announcements (Staff)

5. Regional advice for 3 Candidate AFRALO ALSes

-F�d�ration M�diterran�enne des Associations d'Internet (FMAI)_

-Bokk Jang Bokk Jef

  • Consortium d'Appui aux Actions pour la Promotion et le D�veloppement de l'Afrique (CAPDA_)

6. Update on the At-Large Summit (Hawa + African ALAC members + Staff)

  • Poster Session - Description and Request for ALS Participation
  • Visa issues

7. Discussion and Agreement of AFRALO General Assembly agenda (deadline for GA agendas was 31 January) (Chair and AFRALO members)

Suggested GA Agenda

  • Welcoming of all ALS and brief introduction of each participant
  • Welcoming of three newest ALS organizations
  • Discussion of forming an AFRALO executive commitee and adopting guidelines, election of committee
  • African ALS participation on ICANN policy issues and PDP
  • AFRALO/At-Large staff discussion on increasing engagement in At-Large policy development
  • Services Briefing on registrar/registry RAA non-compliance
  • Concluding comments and next steps

8. Recent Activities of ALAC (Fatimata and Hawa)

(see: https://st.icann.org/alac/index.cgi?13_january_2009)

9. Recent Activities of RALOs (Heidi)

10. Any Other Business

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