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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: Fanny Salyou, Michel Tchonang, Aïcha Abbad, Gabriel Bombambo Boseko, Abdeldjalil Bachar Bong, Aziz Hilali, 

EN: Peters Omoragbon, Barrack Otieno Otieno, Franklin Owusu-Akyeampong, Maud Adjeley Ashong-Elliott, Prince Andrew Zutah, Sangai Moliwulo, Kabine Doubia, Bram Fuzulani, Omar Shuran, Dave Kissoondoyal, Sayou Fanny, Keolebogile Rantsetse, Foldestine Paye, Brahim Ousmane, Imrane Ahmat Souleymane, Hadia El Miniawi, Fatimata El Miniawi, Nkem Nweke, Adetokunbo Abiola, Princess Lovia Tetta, Seun Ojedeji, Isaac Maposa, Raymond Mamattah, Samwel Kariuki, Kafui Amanfu, Sarah Kiden, Shadrach Ankrah, Tijani Ben Jemaa, Femi Falobi, Bukola Oronti, Frank Anati, Missie, Annett Bonuke, Chokri Ben Romdhane, Stephen Dakyi, Lavish Mawuena Mensah, Mohammed Amin Saeed, Daniel Nanghaka, Ramanou Biaou, Theorose Elikplim Dzineku, Joshua Ayayi, Benjamin Chukwu, Abdulkarim Oloyede, Judy Okite, Otunte Otueneh

Apologies: Yaovi Atohoun (staff), Silvia Vivanco (staff)Apologies: 

Staff:  Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun Heidi Ullrich & Michelle DeSmyter

Observer:  Herb Waye

FR Interpreters: Camila & Claire

Call Management:TBDMichelle DeSmyter

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Agenda:   

  1. Roll call (Staff) – 2 min 
  2. Review of Action items  from previous meeting (Staff ) – 2 min
  3. Welcome remarks (Seun Ojedeji ) – 2 min
  4. Open ICANN Public Comments ( @Seun ) – 4 min

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     a. Global Stakeholder Engagement (GSE) Africa updates  (Pierre , Yaovi, Bob) - 5 6 min

     b.  Technical engagement Update  (Yazid Akanho) - 5 min

     c. Recent and upcoming ALAC activities (Sarah Kiden, Dave , Raymond) – 5 min

     d-AFRALO Items to be presented to the ALAC (Seun Ojedeji ) - 1 min     e. NOMCOM update   (Tijani Ben Jemaa) - 2 min

     f e. Universal Acceptance (UA)Abdalmonem Galila /Malick / Abdulkarim) - 3 min

     g f. PDP WG transfer policy update (Daniel Khauka NanghakaRaymond Selorm Mamattah /Abdulkarim) - 4 min

     h g. Recent and upcoming AFRALO/ALS activities and Updates from Individual Members (All)  - 14 15 min

6. Updates/Items for discussion - 35 min

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7. AFRALO Membership Matters ( Abdeldjalil Bachar Bong & All ) -  3 min

The African region  has 69 70 ALSes located in 32 countries 32 countries and territories

and 19 individuals members and 3 observers 


ALS

New Member Individuel and Observers

Newly Certified (0)

#324 Appui Solidarité pour le Renforcement de l'Aide au Développement,MaliSolidarity Support for the Reinforcement of Development AID

  
Pending ALAC Vote (0)



None
Decertification (0)


None
Awaiting RALO Feedback (0)

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



 


Processing Due Diligence 


 


Application Received
  • Internet Society Ethiopia Chapter Adis Ababa,Ethiopia

19 Dec 2022

  • Initiative Africaine Pour le Developpement Durable NDjamena,Chad15 Nov 2022; Application # 330
  • Digital Agenda for Tanzania Initiative Dar es Salaam,Tanzania

21 Sep 2022,Application # 328

  • Libyan Organization for Information Technology and Telecommunications Tripoli,Libya

17 Sep 2022,Application # 327


  • Digital Agenda for Tanzania Initiative

Dar es Salaam,Tanzania

21 Sep 2022

  • Initiative Africaine Pour le Developpement Durable NDjamena,Chad

15 Nov 2022


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. Remarques de bienvenue (Seun Ojedeji ) – 2 min
  4. Commentaires publics d' ICANN (Seun Ojedeji ) – 4 min


    At-Large Policy Resources:

    Recently Ratified by the ALAC

    Upcoming Public Comment Proceedings


      1. Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget OFB-WG

        ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.


        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.


        Second-Level Reference Label Generation Rule: Armenian, Cyrillic, Greek, Latin, Japanese, Korean, Myanmar CPWG

        ICANN has developed seven additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.


        Technical Check Review CPWG

        For IANA-managed zones, most notably for the root zone, a suite of technical conformance tests are conducted as part of the process of evaluating change requests. IANA expects to conduct a general community consultation on the scope and definition of these tests to inform future evolution of its operational practices. The current tests were defined based on a prior community engagement exercise.

        Open Public Comments - Summary

        1. NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023 CPWG

        2. NEW: Initial Report on the ccNSO PDP Review Mechanism | Close: Close 24 January 2024 CPWG

        4. Reports (40 min)

    a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique  (Pierre, Yaovi, Bob) - 5 6 min

    b. Mises à jour de l'engagement technique  (Yazid Akanho) - 5 min

    c. Activités récentes / à venir de l'ALAC (Sarah Kiden , Dave, Raymond) - 5 min

    d-AFRALO Items to be presented to the ALAC (Seun Ojedeji ) - 2 min    e.Mise a jour de NOMCOM  (Tijani Ben Jemaa) - 2 min 

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

    gf. PDP WG transfer policy Mise à jour  (Daniel Khauka NanghakaRaymond Selorm Mamattah /Abdulkarim) - 4 min

    hg. Activités récentes / à venir des membres ALS d'AFRALO et des membres individuels (tous) - 14 15 min


5. Mise à jour /Sujets de discussion/ (35 min)

     a.  Préparation   des Préparation des  séries des Webinaires d"AFRALO de l'année 2023    ( Bram Fudzulani / Tijani ,Aziz,All )    - 3 min

...

     g. Mise à jour  ICANN FY24 Additional Budget Request (ABR) (Heidi Ullrich,Staff  ) - 5 min

        le délai pour la soumission est fixé pour le 30 Janvier 2023     h.  Mise à jour sur l'exercice FY23  du plan stratégique Sensibilisation et engagement d'AFRALO (Bram) - 5 min

...

and 19 membres individuels  and 3 observateurs 


The African region  has 69 70 ALSes located in 32 countries 32 countries and territories

and 19 individuals members and 3 observers 

...