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Meeting Number: AL.AF/CC.12 BDB BD11/1
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Summary Minutes: EN
Action Items: EN, FR
Interpretation: French and English
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Adobe Connect Meeting Room: http://icann.adobeconnect.com/afralo2011
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Attendees / Participants
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FR:
Staff:
Apologies:
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FR: Yaovi Atohoun, Tijani Ben Jemaa, Michel Tchonang, Etienne Tshishimbi, Arnold Mulenda, Aziz Hilali, Dave Kissoondoyal, Hadja Ouattara, Alioune Badara Traore, Alioune Diop, Fatimata Seye Sylla, Baudoin Schombe, Olivier Crepin LeblondEN: Shaarawy Abd Elbaky, Mistura, Pastor Peters, Mohamed El Bashir, Wilson Abigaba, Evan LeibovitchApologies: Titi Akinsanmi, Moataz ShaarawyStaff: Gisella Gruber (FR), Heidi Ullrich (EN), Nathalie Peregrine (FR), SIlvia Vivanco (EN)
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A G E N D A (Français)
1. Appel - 2 minutes
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3. Consultations Publiques Ouvertes - (Fatimata, Tijani, Staff) - 5 minutes
a. IDN ccPDP WG 2 – Draft Final Report – Deadline: 15 December 2011 (Edmon Chung and Cheryl Langdon-Orr to lead)
See: At-Large IDN ccPDP WG 2 - Draft Final Report Workspace
b. Work Continues to Increase Developing Economies Participation in the New gTLD Program – Deadline: 16 December 2011 (Avri Doria and Carlton Samuels to lead)
c. Geographic Regions Review – Draft Final Report – Deadline: 19 December 2011 (Tijani Ben Jemaa to lead)
See: At-Large Geographic Regions Review - Draft Final Report Workspace
d. Inter-Registrar Transfer Policy Part C Policy Development Process - Deadline: 22 December 2011
See: At-Large Inter-Registrar Transfer Policy Part C Policy Development Process Workspace
e. Board Technical Relations Working Group (BTRWG) -- Final Report - Deadline: 30 December 2011
See: At-Large Board Technical Relations Working Group (BTRWG) – Final Report Workspace
f..ASIA One and Two Character Allocation Proposal- Deadline: 16 December 2011
See: At-Large .ASIA One and Two Character Allocation Proposal Workspace
g. Preliminary Issue Report on ‘Thick’ Whois - Deadline: 30 December 2011
See: At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace
4. Rapports
a. Evènements AFRALO de Dakar
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2. Review of the action items of the 26 October 2011 meeting - (Fatimata, Tijani) 5 minutes*
- inactive ALSes
- Individual Membership:
- Is it possible?
- Under which conditions?
- If adopted, would they be first grouped in a single ALS?
- Vote criteria inside AFRALO:
- Vote per country or per ALS (as it is now)?
- What would happen if for example more than half of the ALSes come from the same country?
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a. IDN ccPDP WG 2 – Draft Final Report – Deadline: 15 December 2011 (Edmon Chung and Cheryl Langdon-Orr to lead)
See: At-Large IDN ccPDP WG 2 - Draft Final Report Workspace
b. Work Continues to Increase Developing Economies Participation in the New gTLD Program – Deadline: 16 December 2011 (Avri Doria and Carlton Samuels to lead)
c. Geographic Regions Review – Draft Final Report – Deadline: 19 December 2011 (Tijani Ben Jemaa to lead)
See: At-Large Geographic Regions Review - Draft Final Report Workspace
d. Inter-Registrar Transfer Policy Part C Policy Development Process - Deadline: 22 December 2011
See: At-Large Inter-Registrar Transfer Policy Part C Policy Development Process Workspace
e. Board Technical Relations Working Group (BTRWG) -- Final Report - Deadline: 30 December 2011
See: At-Large Board Technical Relations Working Group (BTRWG) – Final Report Workspace
f..ASIA One and Two Character Allocation Proposal- Deadline: 16 December 2011
See: At-Large .ASIA One and Two Character Allocation Proposal Workspace
g. Preliminary Issue Report on ‘Thick’ Whois - Deadline: 30 December 2011
See: At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace
4. Reports
a. AFRALO Dakar Events
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iii. ICANN Summit on developing countries (Tijani)
iv. General Assembly
v. AfrICANN - AFRALO meeting
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d. Recent and Upcoming Activities of ALAC (Titi, Yaovi, Tijani) - 5 minsminutes
e. Recent/Upcoming activities of AFRALO members (all) - 5 minsminutes
5. Accumulation of responsibilities
6. Any other Business - (all) - 5mins5 minutes
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