Date: Thursday, 17 July 2019
Time: 18:30 - 20:00 UTC (For the time in various timezones click here)      

Meeting Number: AL.AF/CC.14  BDB 0410/1


How can I participate in this meeting?

Comment participer a cette teleconference?

Conference ID: FR 1838 / EN 1638

Zoom room:  https://icann.zoom.us/j/351937039


Action Items: EN 

Transcript: ENFR

Recording:  ENFR 

Chat:  EN


Participants: 

FR:  Gabriel Bombambo Boseko, Salyou Fanny, Bakary Kouyate, Gabdibé GAB-HINGONNE

EN: Mohamed Elbashir, Tijani Ben Jemaa, Barrack Otieno, Nkem Nweke, Pastor Peters Omoragbon, Sonigitu Ekpe, Yazid Akanho, Remmy Nweke, Vernatius Okwu Ezeama, Daniel Nanghaka, Abdulkarim Oloyede, Abdalmonem Galila, Fatimita Sylla, Abd-El-Raouf Abdeldjalil Bachar Bong, Adri Loubser, Ajani Oluwaseun Sanjo, Aziz Hilali, Bukola Oronti, Caleb Ogundele, Christiane Anaky, Dave Kissoondoyal, Ejikeme Egbuogu, Femi Falobi, Hadia Elminiawi, Haroun Mahamat Cherif, Isaac Maposa, Leon Sanchez, Mary Uduma, Michel Tchonang, Moses Serugo, Nkeme Nweke, Otunte Otueneh, Sarah Kiden, Winifred Njoroge, Auger Pama, Omar Shuran,

Apologies: Joan Katambi

Staff: Heidi Ullrich, Gisella Gruber, Yaovi Atohoun, Michelle DeSmyter

Interpreters: Isabelle & Camila 

Call Management: Michelle DeSmyter



Agenda:            

  1. Roll call (Staff) – 2 min
  2. Review of action items from previous meeting (Mohamed, Fatimata, Sarah, Staff) – 3 min
  3. Open ICANN Public Comments (Mohamed) – 5 min

At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

Recently Ratified by the ALAC

Evolving ICANN’s Multistakeholder Model
The ALAC contribution to the evolving multistakeholder model condensed the 21 issues developed through community consultations into 4 general categories: (1) structural, (2) process, (3) participation and (4) intergroup relations. Regarding structure and process, the ALAC recommends more specific scoping, the use of external influences and project management tools, easily retrievable records of discussions and decisions and joint community/staff priority setting. Regarding participation, the ALAC noted the mutlistakeholder system depends on wide participation in the process and wide participation from all regions remains a challenge, including language barriers and volunteer burnout. Finally regarding intergroup relations, the ALAC noted there will always be disagreements,  but a culture of positive relations between and among groups must be actively encouraged.

Recently submitted (note: not ICANN public comment): 

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

4. Reports

a. Recent and upcoming ALAC activities (Tijani, Seun, Hadia) – 5 min

b. Recent and upcoming AFRALO/ALS activities (All)  - 5 min

c. Africa Internet Summit (AIS) 2019, Kampala, Uganda (Sarah, Tijani, Caleb) - 2 min

d. Universal Acceptance ( Abdelmoniem Galila )

5. Updates/Items for discussion

        a. Update from just concluded ICANN65 meeting in Marrakech, Morocco (Aziz Hilali, Mohamed, Tijani, all) - 5 min

        b. Memorandum of Understanding (MoU) between AFRALO and AFTLD (Barrack, Mohamed, Tijani, Sarah)- 2 min

        c. AFRALO Elections, selections and appointments 2019 - (Mohamed, Fatimata, Sarah) 3 min

            Note: Re-elections for the AFRALO NomCom Delegate

        d. Update on ATLAS III - including funded travelers (Fatimata) - 2 min

        e. Individual membership 2-year review (Tijani, Mohamed, Sarah) - 2 min

6. New At-Large Structure (ALS) & individual member applications (Sarah, Mohamed, Fatimata) – 5 min

     ALS applications

     - House of Africa (Application made by Abdeljalil Bachar Bong and Ousmane Tidjani Cherif) - Tchad

     Individual membership applications

     - Hadia Abdelsalam Mokhtar EL miniawi, Egypt

7. AOB – 5 min

Ordre du Jour (Français) 


  1. L'appel - Liste de Présence(Personnel) – 2 min
  2. Revue des mesures de suivi de la réunion précédente (Mohamed, Fatimata, Sarah) – 5 min
  3. . Ouverture des commentaires publics d' ICANN (Mohamed) – 5 min


At-Large Ressources Directives

ALAC 2019 - Commentaires & Suggestions politiques

Résumé de ligne d'action At-Large

Résumé Exécutif At-large

Graphique d'evolution des recommendations des multi-parties prenantes


Récemment ratifié par l'ALAC

Evolving ICANN’s Multistakeholder Model
The ALAC contribution to the evolving multistakeholder model condensed the 21 issues developed through community consultations into 4 general categories: (1) structural, (2) process, (3) participation and (4) intergroup relations. Regarding structure and process, the ALAC recommends more specific scoping, the use of external influences and project management tools, easily retrievable records of discussions and decisions and joint community/staff priority setting. Regarding participation, the ALAC noted the mutlistakeholder system depends on wide participation in the process and wide participation from all regions remains a challenge, including language barriers and volunteer burnout. Finally regarding intergroup relations, the ALAC noted there will always be disagreements,  but a culture of positive relations between and among groups must be actively encouraged.

Recently submitted (note: not ICANN public comment): 

Commentaire public pour décision

Déclarations actuelles (conseil, commentaire ou communication d'ALAC)

4. Rapports

a. Activités récentes / à venir de l'ALAC (Tijani, Seun, Hadia) - 5 min

b. Activités récentes / à venir des membres d'AFRALO (tous) - 5 min

c. Africa Internet Summit (AIS) 2019, Kampala, Uganda (Sarah, Tijani, Caleb) - 2 min

d. Universal Acceptance ( Abdelmoniem Galila )

5. Sujets de discussion

     a. Mise à jour de la dernière réunion ICANN65 tenue à Marrakech, Maroc.

     b. Protocole d'accord signé entre AFRALO et AfTLD (Barrack, Mohamed, Tijani, Sarah)- 2 min

    c. Élections, Sélections et Nominations 2019 - (Mohamed, Fatimata, Sarah)- 3 min

          Remarque: Nouvelle élection du Représentant AFRALO au NomCom      

     d.  Mise à jour de l'ATLAS III et voyageurs financés - (Fatimata) - 2 min

     e. Revue après deux ans des membres individuels AFRALO (Tijani, Mohamed, Sarah) - 2 min

6. Nouvelles demandes de Structure At-Large (ALS) et les candidatures individuelles (Sarah, Mohamed, Fatimata) - 5min

    Demandes d'ALS

     - House of Africa (Candidature de Abdeljalil Bachar Bong et Ousmane Tidjani Cherif) - Tchad

   Les candidatures individuelles

   - Hadia Abdelsalam Mokhtar EL miniawi, Egypt

7. Question diverses (tous) – 5 min 

  • No labels