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Apologies: Shaarawy Abd Elbaky

Staff:

Interpreter:

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A G E N D A (English)

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Standing Issues:

1. Roll Call - 2 minutes

2. Review of the Summary Minutes of

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04 May 2011  - (Fatimata, Tijani) 5 minutes

AI: FORCAS Application: The Staff will contact FORCAS one more time to ask for clarification on the remaining issues in the application form. The candidat will be informed that the regional advice to the ALAC will be to reject the application if no response is produced in the given timeframe (COMPLETED)Tijani will send an email to the AFRALO list for Regional Advice on the Application. COMPLETED

3. Open Public Consultations - (Fatimata, Tijani, Staff) - 5 minutes

a. At-Large Policy Advice Development Schedule

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c. Public Consultations on which ALAC is preparing statements: (TO BE UPDATED)

  • Wiki Markup
    [Open Public Consultations|http://www.icann.org/en/public-comment/]\\
    \\
    Public Consultations on which ALAC is preparing statements or voting:
    \\
    ·         \[[ALAC Statement on Post-Expiration Domain Name Recovery Working Group Proposed Final Report|https://community.icann.org/display/alacpolicydev/ALAC+Statement+on+Post-Expiration+Domain+Name+Recovery+Working+Group+Proposed+Final+Report+-+April+2011]\|\]
    \\
    ·         \[[ALAC Statement on the WHOIS Review Team|https://community.icann.org/display/alacpolicydev/ALAC+Statement+on+the+Whois+Review+Team+-+March+2011]\|\]
    \\
    ·         \[[ALAC Statement on the Stability, Security and Resilience of the DNS Review Team|https://community.icann.org/display/alacpolicydev/ALAC+Comments+on+the+Public+Call+by+the+Stability%2C+Security%2C+and+Resilience+of+the+DNS+Review+Team+%28SSR-RT%29+-+March+2011]\|\]

Proposed Agenda Items

4. At-Large Structure Applications (Fatimata, Tijani and Staff) -

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5 mins

Regional Advice on Rejection of ALS Application from FORCAS \FORCAS

5. ICANN Communication - Review of AFRALO

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feedback (Fatimata, Tijani and Aziz) (

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5 min)

  • Determine current communication needs (examples include podcasts, Internet and hard-copy materials, etc.);
  • Evaluate ability/capacity and interest, at present, in directly collaborating with ICANN Communications on creating the needed communication materials (for example, providing RALO members to be interviewed for podcasts, etc.); and
  • Offer feedback on these topics to the ExCom by 6 May.

How to give the ExCom your feedback

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  • FEEDBACK provided at: [https://community.icann.org/display/Improve/RALO+Feedback+on+Communication+Need|https://community.icann.org/display/Improve/RALO+Feedback+on+Communication+Needs]
    Wiki Markup
    s (and is linked to the \[{color:#326ca6}[{color:#326ca6}main wiki of Improvements WT B
    |https://community.icann.org/display/Improve/At-Large+Improvements+Work+Team+B]

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  •  (on

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  • RALO/ALS

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  • participation).

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6.

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a. At-Large Structures get individual wiki pages (see AFRALO ALS wiki pages)

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FY12 AFRALO Budget

  • Funding of Capacity Building program in Dakar rejected. 6 Additional members granted travel support instead.
  • Funding of the IGF Nairobi Workshop in September was rejected.

7. ICANN Dakar: 23 to 28 October 2011 (Fatimata, Tijani) (10 minutes)

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