AFRALO Monthly Teleconference
Date: Wednesday, 01 June 2011
Time: 18:00 - 19:00 UTC (For the time in various timezones click here)
Meeting Number: AL.AF/CC.0611/1
Who is on the dial-out list for this call?
Summary Minutes: FR
Action Items: EN, FR
Interpretation: French and English
Transcript: FR EN
Participants: Etienne Tshishimbi, Tijani Ben Jemaa, Yaovi Atohoun, Michel Tchonang, Dave Kissoondoyal, Aziz HilaliEnglish: Pastor Peters, Mohamed El BashirExcuses: Shaarawy Abd Elbaky, Gabriel Bombambo, Hawa Diakite, Moataz Shaarawy, Didier Kasole, Baudoin SchombeStaff: Gisella Gruber (French)Interprete: Tisha
Participants: Etienne Tshishimbi, Tijani Ben Jemaa, Yaovi Atohoun, Michel Tchonang, Dave Kissoondoyal, Aziz Hilali
English: Pastor Peters, Mohamed El Bashir
Excuses: Shaarawy Abd Elbaky, Gabriel Bombambo, Hawa Diakite, Moataz Shaarawy, Didier Kasole, Baudoin Schombe
Staff: Gisella Gruber (French)
Interprete: Tisha
A G E N D A (English)
Standing Issues:
1. Roll Call - 2 minutes
2. Review of the Summary Minutes of 04 May 2011 - (Fatimata, Tijani) 5 minutes
AI: FORCAS Application: Tijani will send an email to the AFRALO list for Regional Advice on the Application. COMPLETED
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)