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Meeting Number: AL.AF/CC.12     BDB BD11/1

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How can I participate in this meeting?

Comment participer a cette teleconference

Who is on the dial-out list for this call?

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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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:

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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)

See: At-Large Work Continues to Increase Developing Economies Participation in the New gTLD Program Workspace

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)

See: At-Large Work Continues to Increase Developing Economies Participation in the New gTLD Program Workspace

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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