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Time: 18:00 - 19:00 UTC (For the time in various timezones click here)

Meeting Number: AL.AF/CC.0711/1

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

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Summary Minutes: FR

Action Items: EN, FR

Interpretation: French and English

Transcript: FR EN

Recording: EnglishFrancais

Adobe Connect Chat Room: Adobe  Adobe Connect Chat Room

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

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Participants:

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English:

Apologies

Staff:

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Fatimata Seye Sylla, Tijani Ben Jemaa, Yaovi Atohoun,  Baudoin Schombe, Michel Tchonang, Etienne Tshishimbi, Aziz HilaliEnglish:  Pastor Peters, Mohamed El Bashir, Dave Kissoondoyal, Wilson AbigabaExcuses: Didier Kasole, Shaarawy Abd Elbaky, Pierre DandjinouStaff: Gisella Gruber (French), Matt AshtianiInterprete: Gianfranco

Participants: Fatimata Seye Sylla, Tijani Ben Jemaa, Yaovi Atohoun,  Baudoin Schombe, Michel Tchonang, Etienne Tshishimbi, Aziz Hilali

English:  Pastor Peters, Mohamed El Bashir, Dave Kissoondoyal, Wilson Abigaba

Excuses: Didier Kasole, Shaarawy Abd Elbaky, Pierre Dandjinou

Staff: Gisella Gruber (French), Matt Ashtiani

Interprete: Gianfranco

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A G E N D A (Francais) - English below

1. Appel - 2 minutes

2. Revue du Compte Rendu du 01 juin 2011 - (Fatimata, Tijani) 5 minutes

3. Consultations Publiques Ouvertes - (Fatimata, Tijani, Staff) - 5 minutes

a. At-Large Policy Advice Development Schedule

b. At-Large Policy Development wiki page

*c. *Consultations Publiques pour lesquelles ALAC prépare des déclarations:

4. Compte rendu de la 41e reunion d'ICANN a Singapour (Tijani, Aziz, Dave) - 5 minutes

a. Résumé général

b. Réunion AFRALO-AfrICANN

c. Sommet sur les pays en développement

5. Nomination d'un representant d'AFRALO au NomCom (Fatimata) - 5 minutes

6. Activités d’AFRALO à Dakar (23-28 Octobre 2011). (Fatimata, Tijani)

a. Contenu du programme (10 minutes)

b. Assistance (5 minutes)

c. Organisation (8 minutes)

7. Activités récentes et à venir de l'ALAC (Dave, Mohamed, Tijani) - 5 minutes

8. Activites recents et a venir de l'ALAC (Dave, Mohamed, Tijani) - 5 mins

9. Activites recents et a venir des membres d'AFRALO (tous) - 5 mins

  • TIC Symposium, Cameroun, 5-8 July 2011

10. Questions diverses - (tous) - 5mins

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ENGLISH:

Standing Issues:

1. Roll Call - 2 minutes

2. Review of the Summary Minutes of Minutes of 01 June 2011  - (Fatimata, Tijani) 5 minutes

AI: 

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

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POLICY COMMENTS ALAC IS CURRENTLY WORKING ON:

Wiki Markup
*3 May 2011* \[[ALAC Statement on Proposed ICANN Process for Handling Requests for Removal of Cross-Ownership Restrictions for Existing gTLDs|https://community.icann.org/x/J4Pu]\|\]
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RECENT POLICY COMMENTS BY ALAC:

19 May 2011 - ALAC Statement on the Academia Representation on NomCom

19 May 2011 - ALAC Statement on the eG8 Forum

|||||||\11 May 2011 - ALAC Statement on Proposal for Renewal of the .NET Registry Agreement

07 May 2011 - ALAC comments on JAS WG's Second Milestone Report

4. At-Large Structure Applications (Fatimata, Tijani and Staff) - 5 mins

Rejection of ALS Application from FORCAS\

5. ICANN Communication - Review of AFRALO feedback (Fatimata, Tijani and Aziz) (5 min)

6. 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)

  • 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

TBC/a confirmer

4.  Feedback from the 41st Meeting in Singapore (Tijani) - 5 minutes 

5.  AFRALO Representative for the NomCom Nomination (Fatimata) - 5 minutes

6. AFRALO Activities in Dakar (23-28 October 2011) (Fatimata, Tijani) - 5 minutes

a. Program contents (10mins)

b. Assistance required (5mins)

c. Organising required (8mins)

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

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

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9. Any other Business - (all) - 5mins