AFRALO 02.02.11 Teleconference
AFRALO Monthly Teleconference
Date: 02 February 2011
Time: 18:00 - 19:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.0211/1
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Summary Minutes: FR
Action Items: EN
Interpretation: French and English
Transcript: EN, FR
Recording: English, Francais
Adobe Connect CHAT: AFRALO 02.02.11 AC Chat
Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo2011
Participants:
Francais: Tijani Ben Jemaa, Aziz Hilali, Didier Kasole, Yaovi Atohoun, Dave Kissondoyal, Etienne Tshishimbi, Olivier Crepin-Leblond
English: Pastor Peters
Apologies: Hawa Diakite, Fatimata Seye Sylla, Baudoin Schombe, Pierre Danjinou, Gabriel Bombambo
Staff: Matthias Langenegger, Heidi Ullrich, Gisella Gruber-White
A G E N D A (English)
Standing Issues:
1. Roll Call - 2 minutes
2. Review of the Action Items of 5 January 2010 - 5 minutes
All African ALSes will respond to the SWOT analysis survey which will be sent out shortly.
Baudouin will send his comments on the draft African statement on the survey to Tijani tomorrow.
3. Open Public Consultations - 5 minutes
a. At-Large Policy Advice Development Schedule
b. Public Consultations on which ALAC is preparing statements:
- ALAC Statement on the ATRT Final Recommendations
- ALAC Statement on the IDN ccTLD Fast Track review
- ALAC Statement on the Interim Report of Geographic Regions Review Working Group (see AFRALO Statement)
c. Recently submitted ALAC statements:
Proposed Agenda Items
4. Discussion on AFRALO ALS Application from FORCAS, Binary Egypt and the Communications and ICT Ministry of Benin (Fatimata, Tijani) - 10 mins
Reference Material:
Application Communications and ICT Ministry of Benin (French)
5. AFRALO Input to Work Team C SWOT Analysis (Tijani) (10 minutes)
(see AFRALO input to WT C SWOT Analysis workspace)
6. Update on the Join AFRALO-AfrICANN Meeting in San Francisco (Fatimata, Tijani)(5 minutes)
(see Joint AFRALO-AfrICANN workspace)
7. Review of AFRALO Budget Proposal for Financial Year 12 (Tijani)(5 minutes)
(see regional budget proposals for FY 12)
8. Update on the Joint SO/AC (JAS) Working Group on New gTLD Applicant Support Working Group (Tijani) - 5 minutes
9. Update on the At-Large Improvement Working Groups (Dave,Tijani, Pastor Peters, Baudouin, Yaovi, Moataz) - 5 minutes
Work Team A: Work team on ALAC’s continuing purpose (//https://icann-community.atlassian.net/wiki/display/Improve/At-Large+Improvements+Work+Team+B/)
Work Team B: Work team on ALS participation (//https://icann-community.atlassian.net/wiki/display/Improve/At-Large+Improvements+Work+Team+B/)
Work Team C: Work team on ALAC planning processes (//https://icann-community.atlassian.net/wiki/display/Improve/At-Large+Improvements+Work+Team+C/)
Work Team D: Work team on ALAC’s policy advice development (//https://icann-community.atlassian.net/wiki/display/Improve/At-Large+Improvements+Work+Team+D/)