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
Who is on the dial-out list for this call?
Summary Minutes: FR
Action Items: EN
Interpretation: French and English
Transcript: AFRALO 05.01.11 Transcript EN, AFRALO 05.01.11 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 is preparing statements:
- Draft 2011-2014 Strategic Plan (ends 10 January 11)
c. Recently submitted ALAC statements:
Draft Final Report on Policy Aspects Regarding Introduction of Single Character IDN TLDs
ALAC Statement on Draft Final Guidebook
ALAC Statement on Proposed Bylaws Amendments on Board Member Term Transistions
Proposed Agenda Items
4. Update on AFRALO ALS Application from FORCAS (Staff) - 2 mins
5. AFRALO Input to Work Team C SWOT Analysis (Tijani, Staff) (10 minutes)
a. Introduction to WT C SWOT Analysis
b. Timeline for regional feedback and next steps
6. 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:
7. AFRALO Position on Interim Report of Geographic Regions Review Working Group (Fatimata, Tijani, Cheryl Langdon-Orr) - 15 minutes
a. Presentation on the Interim Report of Geographic Regions Review Working Group (Cheryl)
b. Discussion of Interim Report and Formulating Regional Position
c. Next Steps
Background Information:
Geographic Regions Review Workshop Cartagena – Discussion Document (pdf)
Geographic Regions Review Workshop Cartagena – Presentation (pdf)
Geographic Regions WG Interim Report: EN (pdf), FR (pdf)
8. Review of Draft AFRALO Statement on ICANN Strategic Plan 2011-2014 (Tijani) - 10 minutes
See Draft AFRALO Comments on ICANN Strategic Plan 2011-2014: EN (.doc), FR (.doc)
9. Review of AFRALO Action Plan for 2011 (Aziz, Tijani, Fatimata) - 10 minutes
See:Draft AFRALO Action Plan for 2011 (originally submitted by Aziz and revised by Tijani)
