Page History

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1. Roll Call

2. Review of the Action Items of 04 August 2010

3. Open Public Consultations (5 minutes)

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b. Recently submitted ALAC Statements:

ALAC Statement on the Initial Report on Vertical Integration Between Registrars and Registries
ALAC Statement on Draft Applicant Guidebook v4 and Explanatory Memorandum

Proposed Agenda Items

4. Review of the AFRALO Elections (Fatimata, Tijani, Didier)(10 mins)

Reference documents:
2010 Election Calls - AFRALO

5. At-Large Board Selection process (Tijani, Yaovi, Baudouin)(10 minutes)

a. Discuss whether the African members of the Electorate should be guided by the region in their selection of the At-Large Board Director
b. Activities of the Board Candidate Evaluation Committee (BCEC)
c. Modification of the ALAC Rules of Procedure (Tijani 5’) alacafralo:Rule 27 of ALAC ROP
d. Next Steps

Reference documents:
Announcement of Extension of Deadline for Candidates
Call for Applicants (sent out on July 21st 2010)
BCEC Workspace
alacafralo:Rule 27 of ALAC ROP

6. Update on the Joint SO/AC (JAS) Working Group on New gTLD Applicant Support Working Group (Tijani)(5 minutes)

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1. Appel des présences

2. Examen des actions à suivre du 4 août 2010 (en anglais)

3. Consultations publiques de l'ICANN qui sont actuellement ouvertes (5 minutes)

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b. Déclarations du ALAC récemment soumises: (en anglais)
ALAC Statement on the Initial Report on Vertical Integration Between Registrars and Registries
ALAC Statement on Draft Applicant Guidebook v4 and Explanatory Memorandum

Proposition de points supplémentaires à discuter:

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