AFRALO Monthly Teleconference
Date: 05 January 2010
Time: 18:00 - 19:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.0111/1
How can I participate in this meeting?
Comment participer a cette teleconference
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Summary Minutes: EN
Action Items: 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.adobeconnect.com/afralo2011
Participants:
Apologies:
Staff:
A G E N D A (English)
Standing Issues:
1. Roll Call - 2 minutes
2. Review of the Action Items of 7 December 2010 - 5 minutes
Dave 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
a. At-Large Policy Advice Development Schedule
b. Public Consultations on which ALAC will be preparing statements:
- Draft Final Report on Policy Aspects Regarding Introduction of Single Character IDN TLDs (ends 30 December 10)
- Draft 2011-2014 Strategic Plan (ends 10 January 11)
c. Recently submitted ALAC statements:
ALAC Statement on Draft Final Guidebook
ALAC Statement on Proposed Bylaws Amendments on Board Member Term Transistions
Proposed Agenda Items
4. Review of ICANN Cartagena Meeting (Fatimata, Tijani, Aziz,)(10 mins)
a. Update on ALAC Officer and Liaison Positions
b. Update on ALAC Policy Discussions
c. Update on ICANN developments and important Board decisions
d. Update on the Joint AFRALO-AfrICANN Statements
Background Information:
5. AFRALO Position on Interim Report of Geographic Regions Review Working Group (Fatimata, Tijani) - 15 minutes
a. Presentation on the Interim Report of Geographic Regions Review Working Group (Cheryl, Carlton)(TBD)
b. Discussion of Interim Report and Formulating Regional Position
c. Next Steps
6. Review of Draft AFRALO Statement on ICANN Strategic Plan 2011-2014 (Tijani) - 10 minutes
7. Review of AFRALO Action Plan for 2011 (Aziz, Tijani, Fatimata) - 10 minutes
See:Draft AFRALO Action Plan for 2011 (originally submitted by Aziz and submitted by Tijani)
