Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.
Comment: Migrated to Confluence 4.0

...

Interpretation: French and English

Transcript: FR EN

Recording: EnglishFrancais

Adobe Connect Chat Room: Adobe Connect Chat Room

Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo2011

...

Participants: Michel Tchonang, Etienne Tshishimbi, Tijani Ben Jemaa, Olivier Crepin Leblond- Fatimata Seye-Sylla, Aziz Hilali

English:

Apologies: Gabriel Bombambo, Pierre Dandjinou, Didier Kasole, Hawa Diakite

Staff:Gisella Gruber (French), Seth Greene(English)

Interpreter: Maya

...

A G E N D A (English)

...

Standing Issues:

1. Roll Call - 2 minutes

2. Review of the

...

 Summary Minutes of 06 April 2011  - (Fatimata, Tijani) 5 minutes

AI: 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 .AI: Tijani will send an email to the discussion list to propose Hawa Diakité as the AFRALO representative in the ccNSO study group on use of country and territory names.(COMPLETED)

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

a. At-Large Policy Advice Development Schedule

...

c. Public Consultations on which ALAC is preparing statements:

d. Recently submitted ALAC statements:

Proposed Agenda Items

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

...

a. Update on ALS applications

10 mins

b. Regional Advice on ALS Application from FORCAS 

See: Application FORCAS

5.

...

ICANN Communication - AFRALO Needs (Fatimata, Tijani and Aziz) (10

...

  • African ICANN Community Adopts a Statement of the ICANN African Community on ICANN Geographic Regions Review (EN, FR)
  • Report from the Chair of the At-Large Advisory Committee to the 40th Meeting of ICANN in San Francisco, USA (PDF\)

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

A Confluence workspace has been set up on which each RALO is asked to enter its feedback for the ExCom.  This workspace can be found at https://community.icann.org/display/Improve/RALO+Feedback+on+Communication+Needs (and is linked to the [main wiki of Improvements WT B|] (on RALO/ALS participation). 

...

6. At-Large Improvements Implementation for RALOs (Fatimata and Staff) (

...

5 mins)

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

...

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

  • Preparations Update on preparations required for this meeting

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

Background Information:

Proposed Revised ALAC JAS Charter (endorsed by the ALAC on 2 February)

9. Recent and Upcoming Activities of ALAC (Dave, Mohamed, Tijani) - 5 mins

10. Recent/Upcoming activities of AFRALO members (all) - 5 mins

11. Any other Business - (all)