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, 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
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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:
- ALAC Statement on the Interim Report of the Geographic Regions Review Working Group
- ALAC Statement on the Accountability and Transparency Review Team Final Recommendations
- ALAC Statement Regarding the Current Situation in Egypt
Proposed Agenda Items
4. Regional Advice on ALS Application from FORCAS (Fatimata) -
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15 mins
Reference MaterialSee:Application FORCAS
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.
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See:Proposed Recommendations for a Global Outreach Program (ends 10 April 11)
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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
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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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