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Action Items: EN 

Transcript: EN, FR FR

Recording: ENFR 

Zoom Recording: EN

Zoom Chat: EN

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Dial out Participants: 

FR: Olévié KouamiEN: , Michel Tchonang-Linze, Fanny Salyou, Aziz Hilali, Abdeldjalil Bachar-Bong

EN: Peters Omoragbon, Abdulkarim Oloyede, Africa Top Level Domains Organization, Barrack Otieno, Bram Fudzulani, Bukola Oronit, Dr. Matogoro, Emmanuel Oruk, Frank Anati, Hadia El Miniwawi, Isaac Maposa, Joan Katambi, Kabine Doumbia, Love Aid, Mary Uduma, Maud Adjeley Ashong Elliot, Nkem Nweke, Nurses Across the Borders, Peter Mmbando, Princess Lovia Tetteh, Raft Raza, Ramond Mamattah, Remmy Nweke, Salyou Fanny, Samwel Kariuki, Sarah Kiden, Seun Ojedeji, Vernatius Ezeama

Apologies: Dave Kissoondoyal 

Staff:  Heidi Ullrich, Paul Muchene, Yaovi Atohoun, Yazid Akahno, Silvia Vivanco, Chantelle Doerksen, Michelle DeSmyter

Observer:  Herb Waye

FR Interpreters:  Camila & Isabelle

Call Management:Michelle DeSmyter

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Upcoming Public Comment Proceedings


Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments  OFB-WG

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The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.


Registration Data Policy Implementation CPWG

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Statement Name

Internal Deadline

Status

Assigned Working Group

Penholder(s)

N/A






 Status Status will be confined to the following terms: Drafting, Comment, Vote, Adopted, Rejected, Suspended, Withdrawn, No consensus, No statement, To Be Confirmed (TBC), To Be Submitted, Other

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ALS

Member Individuel and Observers

Newly Certified (0)


None
Pending ALAC Vote (0)NoneNone
Decertification (0)

None

None
Awaiting RALO Feedback (0)

Awaiting advice  #325  (AF) Internet Society Chapirte Togolais,

None
Processing Due Diligence (2)

#324 Appui Solidarité pour le Renforcement de l Aide au Développement,Mali

(awaiting applicant feedback) 


#305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO

 

Sangai Moliwulo,

Liberia 




Oruk Emmanuel 




Victor Rweyemamu ,Tanzanie


Samwel Karuki ,Kenya


osh Agukoh,Kenya

On Hold (1)

#282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold)



None

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  1. Appel - Liste de Présence (Personnel) – 2 min
  2. Revue des actions à entreprendre de la réunion précédente (Personnel) – 2 min
  3. Commentaires publics d' ICANN (Seun Ojedeji ) – 6 min

    At-Large Policy Resources:

  4. Recently Ratified by the ALAC

    Upcoming Public Comment Proceedings


    Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments  OFB-WG

    On 9 May 2022, the Generic Names Supporting Organization (GNSO) Not-for-Profit Operational Concerns (NPOC) Constituency amended its charter and notified ICANN org of its request for approval by the ICANN Board. This Public Comment proceeding will allow ICANN to obtain community input on proposed amendments to the NPOC charter.


    Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG

    The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.


    Registration Data Policy Implementation CPWG

    ICANN org worked with the community-based Implementation Review Team to produce the proposed Registration Data Policy for gTLDs and its implementation plan. This proceeding seeks community input on the implementation plan for the EPDP Phase 1 recommendations adopted on 15 May 2019, the EPDP Phase 2 Priority 2 recommendations adopted on 21 June 2021 and the EPDP Phase 1 GNSO Council Supplemental Recommendation 12 adopted on 24 February 2022. 


    Updates to the GNSO Operating Procedures OFB-WG

    Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.


     Pilot Holistic Review Terms of Reference (ToR) OFB-WG

    ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review.


    Public Comment for Decision 

    • N/A

    Current Statements (ALAC Advice, Comment or Correspondence)

    Statement Name

    Internal Deadline

    Status

    Assigned Working Group

    Penholder(s)

    N/A


  5.  Rapports (49 47 min)

    a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique  (Pierre, Yaovi, Bob) - 6 min

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    c. Activités récentes / à venir de l'ALAC (Sarah Kiden  , Dave, AbdulkarimRaymond) - 6 min

    d.Mise a jour de NOMCOM   (Tijani Ben Jemaa) - 5 6 min 

    e. Acceptation Universelle (AU)  (Abdalmonem/Malick/Abdulkarim) - 4 3 min

    f. PDP WG transfer policy update (Daniel Khauka NanghakaRaymond Selorm Mamattah  /Abdulkarim) - 5 minmin

    g Results of the 2022 Leadership Selections ( Staff, All ) - 3 min

           See: 2022 ALAC and RALO Elections, Selections and Appointments

    h. Activités récentes / à venir des membres d'AFRALO (tous) - 14 min

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5. Mise à jour /Sujets de discussion/ (34 28 min)

     a.  Préparation   des  séries des Webinaires d"AFRALO de l'année 2022  et mise a jour a la tenue du premier webinaire   (Bram Fudzulani/Tijani,Tous)  - 4 min  

     b.Mise à jour  sur la preparation de ICANN75 ( Staff )   - 5 min

     c. Status de la Réunion Conjointe AFRALO-AfrICANN - ICANN 74 et l'etape suivante  ( Abdeldjalil Bachar Bong ,Staff )   - 4 min

See: ICANN75 - September 2022: Annual General Meeting

      c . IAppel à candidatures pour le Programme de bourses de la 76e réunion de l'ICANN  (Abdeldjalil Bachar Bong ) - 2 min

See: Appel à candidatures pour le Programme de bourses de la 76e réunion de l'ICANN

    d.la Reponse du Conseil d'administration de l'ICANN 73 au  AFRALO-AFRICANN ICANN73 Statement –DNS Abuse: Capacity Development for End Users -  ( Staff )    - 4 min

              See:  ICANN Board reply to AFRALO-AFRICANN ICANN73 Statement –DNS Abuse: Capacity Development for End Users

       See more AFRALO TO BOARD -AFRALO-AFRICANN ICANN73 Statement – DNS Abuse: Capacity Development for End Users

     e     d. Preparation de la declaration Conjointe AFRALO-AfrICANN - ICANN 75    (  Equipe de Redaction Hadia, Raymond,Abdeldjalil Bachar Bong  ) - 4 min

     e.  Update on FY23 Outreach and engagement Strategic plan update (Bram) - 4 3 min

     f. Update AFRALO Newsletter (Remmy , Olivier ,Staff  ) - 4 min  See Newsletter Archive

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