AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo2011
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Participants: Aziz Hilali, Yaovi Atohoun, Etienne Tshitshimbi, Michel Tchonang, Didier Kasole, Tijani Ben Jemaa, Dave Kissoondoyal
English: Mohammed El Bashir, Olivier Crepin-Leblond, Wilson Abigaba,
Apologies: Fatimata Seye-Sylla, Moataz Shaarawy, Gabriel Bombambo, Pierre Dandjinou
Staff: Gisella Gruber-White, Seth Greene, Heidi Ullrich
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A G E N D A (English)
Standing Issues:
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2. Review of the Action Items of 2 March 2011 - 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.
3. Open Public Consultations - 5 minutes
a. At-Large Policy Advice Development Schedule
b. At-Large Policy Development wiki page
c. Public Consultations on which ALAC is preparing statements:
- WHOIS
ALAC Statement on the Whois Review Team
(ends 17 April 11) ALAC Statement on the Stability, Security, and Resilience of the DNS Review Team (SSR-Team)
ALAC Statement on the Proposed Recommendation for a Global Outreach Program
dc. Recently submitted ALAC statements:
- ALAC Statement on the Proposed Framework for the Fiscal Year 2012 ( FY12 ) Operating Plan and Budget (ends 4 April 11)
- http://www.icann.org/en/public-comment/#op-budget-fy2012ALAC Statement on the Draft Proposal for the Study of Issues Related to the Delegation of IDN Variant TLDs (ends 6 April 11)
- The Security, Stability and Resiliency of the DNS Review Team Set of Issues
(ends 6 April 2011) - Proposed Recommendations for a Global Outreach Program
(ends 10 April 11)
ALAC Response to NTIA Notice of Inquiry
Post-Expiration Domain Name Recovery Working Group Proposed Final Report (ends 7 April 11Extended to 22 April 11)
Proposed Agenda Items
4. At-Large Structure Applications (Fatimata and Staff) - 15 mins
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b. Regional Advice on ALS Application from FORCAS
See: Application FORCAS
5.
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See:Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget (ends 4 April 11)
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Feedback from the ICANN San Francisco Meeting (Tijani, Fatimata, Aziz) (10 minutes)
- AFRALO Report of activities between Cartagena and San Francisco
- African ICANN Community Adopts a Statement of the ICANN African Community on ICANN Geographic Regions Review (EN, FR)
- Report Report from the Chair of the At-Large Advisory Committee to the 40th Meeting of ICANN in San Francisco, USA (PDF)
- Highlights of the ICANN San Francisco Meeting
6. At-Large Improvements Implementation for RALOs (Fatimata and Staff) (10 mins)
a. At-Large Structures get individual wiki pages (see AFRALO ALS wiki pages)
b. Adobe Connect Room for AFRALO ALSes (Room available at: http://
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7. ICANN Dakar: 23 to 28 October 2011 (Fatimata, Tijani) (10 minutes)
- Preparations required for this meeting
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. 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)
8. 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://community.icann.org/display/Improve/At-Large+Improvements+Work+Team+B/)
Work Team B: Work team on ALS participation (/https://community.icann.org/display/Improve/At-Large+Improvements+Work+Team+B/)
Work Team C: Work team on ALAC planning processes (/https://community.icann.org/display/Improve/At-Large+Improvements+Work+Team+C/)
Work Team D: Work team on ALAC’s policy advice development (/https://community.icann.org/display/Improve/At-Large+Improvements+Work+Team+D/)
9. Recent and Upcoming Activities of ALAC (Dave, Mohamed, Tijani) - 5 mins
10. Recent/Upcoming activities of AFRALO members (all) - 5 mins
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