AFRALO 03.11.10 Teleconference
- matthias.langenegger
- matt.ashtiani
- gisella.gruber-white
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: EN
Action Items: EN
Interpretation: French and English
Transcript: AFRALO 03.11.10 Transcript EN, AFRALO 03.11.10 Transcript FR
Recording: English, Francais
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/afralo2010
Participants: Dave Kissoondoyal, Tijani Ben Jemaa, Michel Tchonang, Pastor Peters Omoragbon, Moataz Shaarawy Abd Elbaky, Aziz Hilali, Yaovi Atohoun, Hawa Diakite, Fatimata Seye Sylla
Apologies: Gabriel Bombambo
Staff: Gisella Gruber-White, Matthias Langenegger
A G E N D A (English)
Standing Issues:
1. Roll Call
2. Review of the Action Items of 6 October 2010
Staff to make sure that:
a. all members who need to travel to Cartagena have received their invitation emails from Constituency travel
b. Constituency travel informs all airline companies through which our members travelling that the visa for Colombia will be received on arrival in Colombia at the airport
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. At-Large Board Director Selection Process (Tijani, Fatimata, Yaovi, Baudouin) - 20 mins
The final slate of candidates presented by the BCEC is made up of the following candidates: Sébastien Bachollet, Pierre Dandjinou, Alan Greenberg. The RALO also has the opportunity to add additional candidates from the candidate pool to the ballot by means of petition before 7 November 2010. A petition needs to be supported by three RALOs to be succesful. The campaigning, including a community call for candidate debate will end on 15 November. The election will be held from 22 November until 25 November. If needed, a second round will be held from 26 to 28 November
a. Regional Preferences
b. Regional Consultation Process (email, telelconference,online vote)
Reference Document:
Announcement Final Slate of Candidates
At-Large Director Candidate 2010 Workspace
5. Update on the Joint SO/AC (JAS) Working Group on New gTLD Applicant Support Working Group (Tijani) - 5 minutes
6. Increase ALS participation (Fatimata, Moataz) - 10 minutes
7. AFRALO at the 39th ICANN Meeting in Cartagena (Fatimata, Tijani, Didier) - 15 mins
a. AFRALO Meeting - currently scheduled for Tuesday, 7 December 1300 - 1400 local time (1800 UTC)
Review Draft Agenda on Cartagena Schedule
b. Joint AFRALO-AfrICANN Meeting - tentatively scheduled on
Review Draft Agenda on Cartagena Schedule
Click here for the ICANN Cartagena Meeting Pagehttps://st.icann.org/alac/index.cgi?at_large_cartagena_schedule