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Attendees / Participants:
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EN:
Apologies:
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A G E N D A (Français)
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1. Appel - 2 minutes
2. Revue des actions a à suivre de la Réunion du 26 Octobre 7 Décembre 2011 (Fatimata, Tijani) - 5 minutes
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- Membres
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- individuels
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- Critères de vote au sein d'AFRALO
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3. Consultations Publiques Ouvertes - (Fatimata, Tijani, Staff) - 5 8 minutes a. IDN ccPDP WG 2 – Draft Final Report – Deadline: 15 December 2011 (Edmon Chung and Cheryl Langdon-Orr to lead)
See: At-Large IDN ccPDP WG 2 - Draft Final Report Workspace
b. Work Continues to Increase Developing Economies Participation in the New gTLD Program – Deadline: 16 December 2011 (Avri Doria and Carlton Samuels to lead)
c. Geographic Regions Review – Draft Final Report – Deadline: 19 December 2011 (Tijani Ben Jemaa to lead)
See: At-Large Geographic Regions Review - Draft Final Report Workspace
d. Inter-Registrar Transfer Policy Part C Policy Development Process - Deadline: 22 December 2011
See: At-Large Inter-Registrar Transfer Policy Part C Policy Development Process Workspace
e. Board Technical Relations Working Group (BTRWG) -- Final Report - Deadline: 30 December 2011
See: At-Large Board Technical Relations Working Group (BTRWG) – Final Report Workspace
f..ASIA One and Two Character Allocation Proposal- Deadline: 16 December 2011
See: At-Large .ASIA One and Two Character Allocation Proposal Workspace
g. Preliminary Issue Report on ‘Thick’ Whois - Deadline: 30 December 2011
See: At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace
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
b. Incident de la reunion de Dakar (Fatimata, Staff), etape suivante
c. Rapport Final du Jas WG (Tijani)
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- IDN Variant issues project: Draft integrated issues report: Délai : 30 Janvier 2012
http://www.icann.org/en/public-comment/idn-vip-integrated-issues-23dec11-en.htm
- Initial report on Universal Acceptance of IDN TLDs: Délai : 07 Février 2012
http://www.icann.org/en/public-comment/universal-acceptance-idn-tlds-06jan12-en.htm
- Whois Policy Review Team Draft Report: Délai : 18 Mars 2012
http://www.icann.org/en/public-comment/whois-rt-draft-final-report-05dec11-en.htm
4. Rapports
- Programme d’aide aux candidats aux nouveaux gTLD qui ont besoin d’assistance (Tijani) – 5 minutes
- Activités récentes et à venir de l'ALAC (Titi, Yaovi, Tijani) - 5 minutes
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- Activités récentes et à venir des membres d'AFRALO (tous) - 5 minutes
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6. Questions diverses - (tous) - 5mins
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Demande d’adhésion d’ISOC Cameroun (Fatimata) – 5 Minutes
6. Demandes additionnelles pour l’année fiscale 2013 (Fatimata, Aziz) – 10 minutes
7. Réunion conjointe AFRALO-AfrICANN à San José (Fatimata, Tijani, Aziz) – 10 minutes
8. Questions diverses (tous) – 5 minutes
A G E N D A (English)
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*1. Roll Call - Roll call *2 minutes
2. Review of the action items of the 26 October 2011 meeting - items of the 7 December 2011 call (Fatimata, Tijani) 5 - 5 minutes
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- Individual Membership
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- Is it possible?
- Under which conditions?
- If adopted, would they be first grouped in a single ALS?
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- 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?
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- Voting system inside AFRALO
3. Open Policy issues - (Fatimata, Tijani, Staff) - 5 8 minutes
a. IDN ccPDP WG 2 – Draft Final Report – Deadline: 15 December 2011 (Edmon Chung and Cheryl Langdon-Orr to lead)
See: At-Large IDN ccPDP WG 2 - Draft Final Report Workspace
b. Work Continues to Increase Developing Economies Participation in the New gTLD Program – Deadline: 16 December 2011 (Avri Doria and Carlton Samuels to lead)
c. Geographic Regions Review – Draft Final Report – Deadline: 19 December 2011 (Tijani Ben Jemaa to lead)
See: At-Large Geographic Regions Review - Draft Final Report Workspace
d. Inter-Registrar Transfer Policy Part C Policy Development Process - Deadline: 22 December 2011
See: At-Large Inter-Registrar Transfer Policy Part C Policy Development Process Workspace
e. Board Technical Relations Working Group (BTRWG) -- Final Report - Deadline: 30 December 2011
See: At-Large Board Technical Relations Working Group (BTRWG) – Final Report Workspace
f..ASIA One and Two Character Allocation Proposal- Deadline: 16 December 2011
See: At-Large .ASIA One and Two Character Allocation Proposal Workspace
g. Preliminary Issue Report on ‘Thick’ Whois - Deadline: 30 December 2011
See: At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace
4. Reports
a. AFRALO Dakar Events
i. Capacity Building (Fatimata, Tijani)
ii. Showcase (Fatimata, Aziz)
iii. ICANN Summit on developing countries
iv. General Assembly
v. AfrICANN - AFRALO meeting
b. Dakar meeting problem (Fatimata, Staff), next step
c. JAS Working Group Final Report
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- IDN Variant issues project: Draft integrated issues report: Deadline: 30 January 2012
http://www.icann.org/en/public-comment/idn-vip-integrated-issues-23dec11-en.htm
- Initial report on Universal Acceptance of IDN TLDs: Deadline: 07 February 2012
http://www.icann.org/en/public-comment/universal-acceptance-idn-tlds-06jan12-en.htm
- Whois Policy Review Team Draft Report: Deadline: 18 March 2012
http://www.icann.org/en/public-comment/whois-rt-draft-final-report-05dec11-en.htm
4. Reports
I. New gTLD Applicant Support Program (Tijani) – 5 minutes
- Recent and upcoming Activities of ALAC (Titi, Yaovi, Tijani) -
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- 5 minutes
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- Recent and upcoming Activities of AFRALO members (all) - 5 minutes
5. Accumulation of responsibilities 6. Any other Business - (all) - . ALS Application from ISOC Cameroon (Fatimata) – 5 Minutes
6. FY13 Additional requests (Fatimata, Aziz) – 10 minutes
7. AFRALO-AfrICANN joint meeting in San José (Fatimata, Tijani, Aziz) – 10 minutes
8. Any Other Business (all) – 5 minutes