AFRALO Monthly Teleconference

Date: Wednesday, 07 December 2011

Time: 18:00 - 19:00 UTC (For the time in various timezones click here)

Meeting Number: AL.AF/CC.12     BDB BD11/1

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Summary Minutes: EN

Action Items: EN, FR

Interpretation: French and English

Transcript: FR,  EN

Recording: English,  Francais

Adobe Connect Chat Room: AC Chat Transcript

Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo2011

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Participants: 

EN:

FR:

Staff: 

Apologies:

Interpreter:

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A G E N D A (Français)

 

1.  Appel - 2 minutes

 

2.  Revue des actions a suivre de la Réunion du 26 Octobre 2011 (Fatimata, Tijani) 5 minutes

• Traitement des ALS inactives
• Membres individuels:
• est-ce possible ?
• Sous quelles conditions ?
• faudra-t-il regrouper les membres individuels d'abord au sein  d'une seule ALS ?
  • Critères de vote au sein d'AFRALO:
  • Vote par pays ou bien par ALS (tel que c’est actuellement) ?
  • Que se passe-t-il si par exemple plus de la moitié des ALS  viennent du même pays ?

 

3.  Consultations Publiques Ouvertes - (Fatimata, Tijani, Staff) - 5 minutes

 

4. Rapports

a. Evènements AFRALO de Dakar 

i. Capacite Building

ii. Showcase

iii.Sommet ICANN sur Pays en voie de developement

iv. Assemblee Generale

v. La reunion AfrICANN- AFRALO

5.  Cumul des responsabilités

 

6.  Questions diverses - (tous) - 5mins

A G E N D A (English)

 1. Roll Call - 2 minutes

 2. Review of the action items of the 26 October 2011 meeting - (Fatimata, Tijani) 5 minutes*

• inactive ALSes
• Individual Membership:
• Is it possible?
• Under which conditions?
• If adopted, would they be first grouped in a single ALS?
  • Vote criteria inside AFRALO:
  • Vote per country or per ALS (as it is now)?
  • What would happen if for example more than half of the ALSes come from the same country?

 3. Open Public Consultations (Fatimata, Tijani, Staff) - 5 minutes

 4. Reports

1. 1. AFRALO Dakar Events
2.                                                                i.      Capacity Building (Fatimata, Tijani)
3.                                                              ii.      Showcase (Fatimata, Aziz)
4.                                                             iii.      ICANN Summit on developing countries (Tijani)
5.                                                            iv.      General Assembly
6.                                                              v.      AfrICANN - AFRALO Meeting
7.  
   1. Dakar meeting problem (Fatimata, Staff), next step
   2. JAS Working Group Final Report
   3. Recent and Upcoming Activities of ALAC (Dave, Mohamed, Tijani) - 5 mins
   4. Recent/Upcoming activities of AFRALO members (all) - 5 mins

 5. Accumulation of responsabilities

 6. Any other Business - (all) - 5mins

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