AfrICANN / AFRALO Event (ICANN BRU Meeting)

Date: 11 June 2010

Time: 16:00 - 17:00 UTC (For the time in various timezones click here)

Meeting Number: AAE/0610/1


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Summary Minutes: English

Action Items: English

Recording: English


Participants: Ben Akoh, Didier Kasole, Rafik Dammak, Michel Tchonang, Tijani Ben Jemaa, Dave Kissoondoyal

Apologies: Hawa Diakite, Fatimata Seye-Sylla

Staff: Matthias Langenegger, Heidi Ullrich


Drafting Team Members:

Ben Akoh (AfrICANN)
Tijani Ben Jemaa (AFRALO)
Sophia Bekele (AfrICANN)
Rafik Dammak (AfrICANN)
Pierre Dandjenou (AfrICANN)
Didier Kasole (AFRALO)
Dave Kissoondoyal (AFRALO)
Fatimata Seye Sylla (AFRALO)
Michel Tchonang (AfrICANN)

Background Documents:

Resolution 20

Joint SO/AC Working Group on New gTLD Applicant Support (JAS) Working Group Charter


A G E N D A

1. Adoption of Agenda

2. Review of Summary Minutes and Action Items from last meeting

3. Update on the Identification of Potential African New gTLD Applicants

4. Preparation of a Framework of the Statement

Proposed Outline:
1. General framework
2. Resolution 20
3. JAS WG output
4. African Expectations (informed by the work of the Drafting Committee)

5. Way Forward and Next Steps

a. Milestones of JAS WG

Dates

Tasks/Goals

29 April

First conference call. Preparations for chair election and charter. Work planning

10 May

Adoption of charter by participating SOs and ACs

5 May - 9 June

Weekly conference calls. Drafting of recommendation.

15 June

Posting of "snapshot" on WG's plans and progress for public comment

21-25 June

Community discussions during ICANN Brussels Meeting

10 July - 10 August

Weekly conference calls resumed, development of final recommendation based on public comments received.

13 August

Final recommendation posted.

b. Next Steps

i. Recruitment of Additonal Members for the Organizing Committee

ii. Scheduling Next Calls of the Organizing and Drafting Committees

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