AFRALO Monthly Teleconference

Date: 04 February 2009

Time: 1700 - 1800 UTC (For the time in various timezones click here)

Meeting Number: AL.AF/CC.0109/1

---

How can I participate in this meeting?

Comment est-ce qu'on peut participer � la t�l�conf�rence?

Who is on the dial-out list for this call?

---

Summary Minutes: Meeting Summary 04 February 2009

Action Items: Action Items 04 February 2009

Interpretation: French and English

Recording: English Fran�ais

---

Participants:

Absent:

Staff:

---

A G E N D A

Please note that the Agenda is subject to change

DRAFT AGENDA:

1. Select a Chair for the meeting ( 5 mins).

2. Adoption of Meeting Summary 07 January 2009 (Chair)

3. Review of the Action Items 07 January 2009 (Chair)

4. Staff Announcements (Staff)

• Open public comment periods (see: http://www.icann.org/en/public-comment/)

5. Regional advice for 3 Candidate AFRALO ALSes

-F�d�ration M�diterran�enne des Associations d'Internet (FMAI)_

-Bokk Jang Bokk Jef

• Consortium d'Appui aux Actions pour la Promotion et le D�veloppement de l'Afrique (CAPDA_)

6. Update on the At-Large Summit (Hawa + African ALAC members + Staff)

• Review of draft summit programme (see DraftSummitProgramme_rev11.doc)

• Poster Session - Description and Request for ALS Participation

• Next steps of working groups (see: https://st.icann.org/summit-wg/index.cgi?working_groups)

• Visa issues

7. Discussion and Agreement of AFRALO General Assembly agenda (deadline for GA agendas was 31 January) (Chair and AFRALO members)

Suggested GA Agenda

• Welcoming of all ALS and brief introduction of each participant

• Welcoming of three newest ALS organizations

• Discussion of forming an AFRALO executive commitee and adopting guidelines, election of committee

• African ALS participation on ICANN policy issues and PDP

• AFRALO/At-Large staff discussion on increasing engagement in At-Large policy development

• Services Briefing on registrar/registry RAA non-compliance

• Concluding comments and next steps

8. Recent Activities of ALAC (Fatimata and Hawa)

(see: https://st.icann.org/alac/index.cgi?13_january_2009)

9. Recent Activities of RALOs (Heidi)

• APRALO (see https://st.icann.org/asiapac/index.cgi?27_january_2009

• EURALO (see: https://st.icann.org/euralo/index.cgi?20_january_2009)

• LACRALO (see:https://st.icann.org/lacralo/index.cgi?15_january_2009)

• NARALO (see: https://st.icann.org/naralo/index.cgi?12_january_2009)

10. Any Other Business