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AFRALO Monthly Teleconference

Date: Wednesday, 13 July 2011

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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Summary Minutes: FR

Action Items: EN, FR

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

English:

Apologies

Staff:

Interpreter:


A G E N D A (English)

Standing Issues:

1. Roll Call - 2 minutes

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

AI: 

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

POLICY COMMENTS ALAC IS CURRENTLY WORKING ON:

3 May 2011 [ALAC Statement on Proposed ICANN Process for Handling Requests for Removal of Cross-Ownership Restrictions for Existing gTLDs|]

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

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)

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