AFRALO Monthly Teleconference
Date: 03 November 2010
Time: 18:00 - 19:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.1110/1
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Summary Minutes: FR, EN
Action Items: FR, EN
Interpretation: French and English
Transcript:AFRALO 03.10.10 Transcript EN, AFRALO 03.10.10 Transcript FR
Recording: English Francais
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/afralo2010
Participants:
Apologies:
Staff:
A G E N D A (English)
Standing Issues:
1. Roll Call
2. Review of the Action Items of 1 September 2010
a. Tijani will send an email to Cheryl and the staff to raise awareness of the difficulties associated with obtaining visas for Colombia
3. Open Public Consultations (5 minutes)
a. At-Large Policy Advice Development Schedule
b. Public Consultations on which ALAC will be preparing statements:
- 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. Feedback from AFRALO Workshop at the IGF (Tijani and Fatimata) - 10 mins
Reference 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. Update on the At-Large Board Director Selection process (Yaovi and Baudouin) – 5 minutes
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.
9. AFRALO at the 39th ICANN Meeting in Cartagena (Fatimata, Tijani, Didier) - 15 mins
a. AFRALO Meeting - currently scheduled for Thursday, 9 December 2010
Which items should be placed on the agenda?
b. Joint AFRALO-AfrICANN Meeting
A 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
