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

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Summary Minutes: FR

Action Items: EN, FR

Interpretation: French and English

Transcript: FR EN

Recording: English,  Francais

Adobe Connect Chat Room: Adobe Connect Chat Room

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

Participants:

English:

Apologies: Shaarawy Abd Elbaky

Staff:

Interpreter:

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: (TO BE UPDATED)

• [Open Public Consultations|http://www.icann.org/en/public-comment/]\\ \\ Public Consultations on which ALAC is preparing statements or voting: \\ ·         \[[ALAC Statement on Post-Expiration Domain Name Recovery Working Group Proposed Final Report|https://community.icann.org/display/alacpolicydev/ALAC+Statement+on+Post-Expiration+Domain+Name+Recovery+Working+Group+Proposed+Final+Report+-+April+2011]\|\] \\ ·         \[[ALAC Statement on the WHOIS Review Team|https://community.icann.org/display/alacpolicydev/ALAC+Statement+on+the+Whois+Review+Team+-+March+2011]\|\] \\ ·         \[[ALAC Statement on the Stability, Security and Resilience of the DNS Review Team|https://community.icann.org/display/alacpolicydev/ALAC+Comments+on+the+Public+Call+by+the+Stability%2C+Security%2C+and+Resilience+of+the+DNS+Review+Team+%28SSR-RT%29+-+March+2011]\|\]

Proposed Agenda Items

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)

• FEEDBACK provided at: [https://community.icann.org/display/Improve/RALO+Feedback+on+Communication+Need|https://community.icann.org/display/Improve/RALO+Feedback+on+Communication+Needs]

  s (and is linked to the \[{color:#326ca6}[{color:#326ca6}main wiki of Improvements WT B

  |https://community.icann.org/display/Improve/At-Large+Improvements+Work+Team+B]|] (on RALO/ALS participation).

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)