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: FR
Action Items: EN, FR
Interpretation: French and English
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Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo2011
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Participants:
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Yaovi Atohoun, Tijani Ben Jemaa, Dave Kissoondoyal, Arnold Mulenda, Olivier Crépin-Leblond, Fatimata Seye Sylla, Etienne Tshishimbi
Apologies: Hawa Diakite, Mohamed El Bashir, Gabriel Bombambo
Staff: Matthias Langenegger, Seth Greene
Francais:
English:
Apologies:
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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 2 February 2011 - 5 minutes
All African ALSes will respond to the SWOT analysis survey which will be sent out shortly.
AI: The African representatives in the Improvements WT will send a short summary of the recent WT activities to the Afri-Discussion list.
AI: The agenda item on the ALS application on FORCAS will be carried over to the next monthly callBaudouin will send his comments on the draft African statement on the survey to Tijani tomorrow.
3. Open Public Consultations - 5 minutes
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b. Public Consultations on which ALAC is preparing statements:
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- Proposed Process for Recognition of New GNSO Constituencies (ends 4 March 11) (see ALAC vote on the Draft ALAC Statement)
- Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget (ends 4 April 11)
c. Recently submitted ALAC statements:
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- ALAC Statement on the Interim Report of the Geographic Regions Review Working Group (see AFRALO Statement)
c. Recently submitted ALAC statements:
- ALAC Statement on the Accountability and Transparency Review Team Final Recommendations
- ALAC Statement Regarding the Current Situation in EgyptALAC Statement on Draft 2011 – 2014 Strategic Plan
Proposed Agenda Items
4.
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Regional Advice on
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ALS Application from
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FORCAS (Fatimata
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) -
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15 mins
Reference MaterialSee:Application FORCAS
Application Communications and ICT Ministry of Benin\ (French)
5. AFRALO Input to Work Team C SWOT Analysis (Tijani) (10 minutes)
(see AFRALO input to WT C SWOT Analysis workspace)
6. Update on the Join AFRALO-AfrICANN Meeting in San Francisco (Fatimata, Tijani)(5 minutes)
(see Joint AFRALO-AfrICANN workspace)
7. Review of AFRALO Budget Proposal for Financial Year 12 (Tijani)(5 minutes)
(see regional budget proposals for FY 12)
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5. African Position on Proposed Framework for FY 12 - (Tijani) 10 mins
See:Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget (ends 4 April 11)
6. Preparations for the AFRALO Activities at ICANN San Francisco Meeting (Tijani, Fatimata) (10 minutes)
- Joint AFRALO-AfriCANN Meeting Agenda
- Pre-San Francisco ICANN Policy Update Webinar, 3 March 2011
- Highlights of the ICANN San Francisco Meeting
7. Update on the Joint SO/AC (JAS) Working Group on New gTLD Applicant Support Working Group (Tijani) - 5 minutes
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Background Information:
Proposed Revised ALAC JAS Charter (endorsed by the ALAC on 2 February)
8. 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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9. Recent and Upcoming Activities of ALAC (Dave, Mohamed, Tijani) - 5 mins
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10. Recent/Upcoming activities of AFRALO members (all) - 5 mins
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