AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Who is on the dial-out list for this call?
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Summary Minutes:
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EN
Action Items:
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EN
Interpretation: French and English
Transcript:
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AFRALO 03.
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11.10 Transcript EN, AFRALO 03.
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11.10 Transcript FR
Recording: English, Francais
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/afralo2010
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Participants: Dave Kissoondoyal, Tijani Ben Jemaa, Michel Tchonang, Pastor Peters Omoragbon, Moataz Shaarawy Abd Elbaky, Aziz Hilali, Yaovi Atohoun, Hawa Diakite, Fatimata Seye Sylla
Apologies: Gabriel Bombambo
Staff: Gisella Gruber-White, Matthias Langenegger
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A G E N D A (English)
Standing Issues:
1. Roll Call
2. Review of the Action Items of
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6 October 2010
Staff to make sure that:
a. Tijani will send an email to Cheryl and the staff to raise awareness of the difficulties associated with obtaining visas for Colombia all members who need to travel to Cartagena have received their invitation emails from Constituency travel
b. Constituency travel informs all airline companies through which our members travelling that the visa for Colombia will be received on arrival in Colombia at the airport
3. Open Public Consultations (5 minutes)
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- Public Participation Committee Webinar Information: http://icann.org/en/public-comment/#ppc-webinar-meetings (ends 3 November 10)
- Summary of the Impact of Root Zone Scaling: http://icann.org/en/public-comment/#root-zone-scaling (ends 5 November 10) (Technical Issues WG)
- Delegation Rate Scenarios for New gTLDs: http://icann.org/en/public-comment/#delegation-rate-scenarios (ends 5 November 10) - (Technical Issues)
- FY 11 Update to Plan for Enhancing Internet Security, Stability and Resiliency: http://icann.org/en/public-comment/#ssr-plan-fy11 (Extended to 3 November 2010)
- Review of IDN ccTLD Fast Track Process: http://icann.org/en/public-comment/#fast-track-review-2010 (ends 17 December 10)
- TLG Review – Independent External Reviewers' Draft Report: http://icann.org/en/public-comment/#tlg-review-2010 (ends 21 November 10)http://icann.org/en/public-comment/#cwg-report-rec6
Proposed Agenda Items
4.
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At-Large Board Director Selection Process (Tijani
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, Fatimata, Yaovi, Baudouin) -
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20 mins
The final slate of candidates presented by the BCEC is made up of the following candidates: Sébastien Bachollet, Pierre Dandjinou, Alan Greenberg. The RALO also has the opportunity to add additional candidates from the candidate pool to the ballot by means of petition before 7 November 2010. A petition needs to be supported by three RALOs to be succesful. The campaigning, including a community call for candidate debate will end on 15 November. The election will be held from 22 November until 25 November. If needed, a second round will be held from 26 to 28 November
a. Regional Preferences
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b. Regional Consultation Process (email, telelconference,online vote)
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Reference Document:
Announcement Final Slate of Candidates
At-Large Director Candidate 2010 WorkspaceReference documents:
a. Draft agenda of the workshop on New gTLD and IDNs for Development: Importance and Obstacles
b.IGF Vilnius Draft Schedule
5. Update on the Joint SO/AC (JAS) Working Group on New gTLD Applicant Support Working Group (Tijani) - 5 minutes
6.
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Increase ALS participation (Fatimata, Moataz) - 10 minutes
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7. FY12 Budget Development (Tijani) - 5 mins
The development of the FY12 Budget will include a new, more inclusive approach. ALAC and the RALOs will need to submit their requests by approximately end of January 2011. These requests are to include information on how the requested activity will strengthen ICANN's policy development process.
The details of the new budget development approach will be announced by Kevin Wilson, ICANN's CFO, during October.
8. AFRALO Represenative for Whois WG (Dave) - 5 mins
The ALAC Executive Committee has requested that each region selected a represenative (non-ALAC member) for the Whois WG.
This Whois WG will review and comment on the Whois studies that are currently being finalized.
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AFRALO at the 39th ICANN Meeting in Cartagena (Fatimata, Tijani, Didier) - 15 mins
a. AFRALO Meeting - currently scheduled for
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Tuesday, 7 December 1300 - 1400 local time (1800 UTC)
Review Draft Agenda on Cartagena Schedule 9 December 2010Which items should be placed on the agenda?
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b. Joint AFRALO-AfrICANN Meeting - tentatively scheduled on
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Review Draft Agenda on Cartagena ScheduleA follow up meeting from the Joint AFRALO-AfrICANN meeting in Brussels is being planned.
Click here for the ICANN Cartagena Meeting Page
Click here for the At-Large Cartagena Meetings Schedule
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https://st.icann.org/alac/index.cgi?at_large_cartagena_schedule
