AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Summary Minutes: FR
Action Items: EN
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Recording: English, Francais
Adobe Connect CHAT: AFRALO 02.02.11 AC Chat
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo2011
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Participants:
Francais: Tijani Ben Jemaa, Aziz Hilali, Didier Kasole, Yaovi Atohoun, Dave Kissondoyal, Etienne Tshishimbi, Olivier Crepin-Leblond
English: Pastor Peters
Apologies: Hawa Diakite, Fatimata Seye Sylla, Baudoin Schombe, Pierre Danjinou, Gabriel Bombambo
Staff: Matthias Langenegger, Heidi Ullrich, Gisella Gruber-White
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A G E N D A (English)
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Standing Issues:
1. Roll Call - 2 minutes
2. Review of the Action Items of
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5 January 2010 - 5 minutes
All African ALSes will respond to the SWOT analysis survey which will be sent out shortly.
Baudouin will send his comments on the draft African statement on the survey to Tijani tomorrowDave will draft a message to thank Matt Ashianti on behalf of AFRALO for his help to get all regional members to Cartagena.
Staff will remind ICANN's language department that public consultations need to be translated in French and Spanish and need executive summaries.
3. Open Public Consultations - 5 minutes
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b. Public Consultations on which ALAC is preparing statements:
- ALAC Statement on the ATRT Final Recommendations
- ALAC Statement on the IDN ccTLD Fast Track review
- ALAC Statement on the Interim Report of Geographic Regions Review Working Group (see AFRALO StatementDraft 2011-2014 Strategic Plan (ends 10 January 11)
c. Recently submitted ALAC statements:Draft Final Report on Policy Aspects Regarding Introduction of Single Character IDN TLDs
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ALAC Statement on Proposed Bylaws Amendments on Board Member Term Transistions
Proposed Agenda Items
4.
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Discussion on AFRALO ALS Application from FORCAS
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, Binary Egypt and the Communications and ICT Ministry of Benin (Fatimata, Tijani) -
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10 mins
Reference Material:
Application Communications and ICT Ministry of Benin (French)
5. AFRALO Input to Work Team C SWOT Analysis (Tijani
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) (10 minutes)
a. Introduction (see AFRALO input to WT C SWOT Analysis
b. Timeline for regional feedback and next steps
6. Update on the Join AFRALO-AfrICANN Meeting in San Francisco
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(Fatimata, Tijani
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)(
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a. Update on ALAC Officer and Liaison Positions
b. Update on ALAC Policy Discussions
c. Update on ICANN developments and important Board decisions
5 minutes)
(see d. Update on the Joint AFRALO-AfrICANN Statements
Background Information:
7.
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Review of AFRALO Budget Proposal for Financial Year 12 (Tijani)(5 minutes)
(see regional budget proposals for FY 12)
8. Update on the Joint SO/AC (JAS) Working Group on New gTLD Applicant Support Working Group (Tijani) - 5 minutes
9. 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/)
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a. Presentation on the Interim Report of Geographic Regions Review Working Group (Cheryl)
b. Discussion of Interim Report and Formulating Regional Position
c. Next Steps
Background Information:
Geographic Regions WG Interim Report: EN (pdf)|^geo-regions-interim-report-12nov10-en.pdf||||\, FR (pdf)|^geo-regions-interim-report-12nov10-fr.pdf||||\
8. Review of Draft AFRALO Statement on ICANN Strategic Plan 2011-2014 (Tijani) - 10 minutes
See Draft AFRALO Comments on ICANN Strategic Plan 2011-2014: EN (.doc)|^Comments on ICANN's Strategic Plan 2011 - 2014.doc||||\, FR (.doc)|^Comments_Strategic plan 2011-2014_Fr.doc||||\
9. Review of AFRALO Action Plan for 2011 (Aziz, Tijani, Fatimata) - 10 minutes
See:Draft AFRALO Action Plan for 2011|^2011_Plan d'action.pdf||||\ (originally submitted by Aziz and revised by Tijani)
10. Update on the Joint SO/AC (JAS) Working Group on New gTLD Applicant Support Working Group (Tijani) - 5 minutes
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. Recent and Upcoming Activities of ALAC (Dave, Mohamed, Tijani) -
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5 mins
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11. Recent/Upcoming activities of AFRALO members (all) -
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5 mins
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