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Transcript: EN, FR

Recording: ENFR 

Zoom Recording: EN

Zoom Chat: EN

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Dial out Participants: 

FR: Abdeldjalil Bachar Bong, Gabriel Bombambo, Aziz Hilali, Michel Tchonang Linze

EN: Barrack Otieno, Remmy Nweke, Adetokunbo Abiola, Alifa, Annett Bonuke, Barrack Otieno, Bram Fudzlani, Bukola Oronti, Chokri Ben Romdhaen, Rhcristopher Momanyi, Dave Kissoondoyal, Edmond Tiendrebeogo, Emmanuel C. Ogu, Fatimata Seye Sylla, Fatou Sarr, Senegal, Hadia El Miniawi, Isaac Maposa, Kafui Amanfu, Keolebogile Rantsetse, Lavish Mawuena Mensah, Levy Syanseke, Malick Koupam, Maud Adjeley Ashong Elliot, Nkem Nweke Peter Mmbando, Princess Lovia Tetteh, Raymond Mamattah, Remmy Nweke, Samwel Kariuki, Sangai Mollwulo, Seun Ojedeji, Tijani Ben Jemaa, Vernatius Ezeama, Yao Sossou

Apologies: Sarah Kiden, Leon Sanchez, Remmy Nweke, 

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

Observer:  none

FR Interpreters:  Camila & Jacques

Call Management:Michelle DeSmyter

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  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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ALS

New Member Individuel and Observers

Newly Certified (1)#324 Solidarity Support for the Reinforcement of Development Aid    Accredited  
Pending ALAC Vote (0)



None
Decertification (0)


None
Awaiting RALO Feedback (2)

Regional advice  #325 Internet Society Chapitre Togolais.

#327 Libyan Organization for Information Technology and Telecommunications

DD completedRegional Advice 

RVP GSE team feedback received.

Awaiting feedback from RVP GSE team.

Processing Due Diligence 

#328 Digital Agenda for Tanzania Initiative


Application Received (3) 

#330 African Initiative for Sustainable Development

#332 Internet Society Ethiopia Chapter

#333 Social Development organization

All In process 
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

        • N/A

    Upcoming Public Comment Proceedings


  5. 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

  6. 4
  7. 5.

  8. Reports
  9. les Rapports (

  10. 40
  11. 36 min)

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

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

...

    f. PDP WG transfer policy Mise à jour  (Daniel Khauka NanghakaRaymond Selorm Mamattah  /Abdulkarim) - 4 3 min

    g. Activités récentes / à venir des membres ALS d'AFRALO et des membres individuels (tous) - 15 8 min

     

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

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

     b . Preparation de Preparation  et presentation du brouillon Zero de la declaration Conjointe AFRALO-AfrICANN - pour ICANN 76     Abdeldjalil Bachar Bong   ,penholders :Annett Bonuke ,Yao Amevi, Sossou, Samwel Kinuthia ) - 2 min 10 min                              

     c. les inscriptions pour ICANN76 sont ouvertes   (Abdeldjalil Bachar Bong  ) - 2 1 min

       d.Göran Marby quitte ses fonctions de Président-directeur général de l’ICANN  ( Aziz Hilali  ) - 2 min   

     e. L’ICANN et le Groupe directeur sur l’acceptation universelle lancent un appel à propositions pour la 1ere édition de la Journée de l’acceptation universelle  ( Aziz Hilali  ) - 2min  

d. application pour  ICANN’s Pandemic Internet Access Reimbursement Program ( Abdeldjalil Bachar Bong ) - 1 min 

       e. ICANN77 Community Childcare Grants Pilot Program Application Now Open ( Abdeldjalil Bachar Bong ) - 1 min

      f. AFRALO Workhop Proposal UA Day , At-Large Activities at the 2023 Universal Acceptance Day     ( Africa UA Ambassadors and Raymond Selorm Mamattah   ) - 6 min   

          pour plus d'informations  See more https://uasg.tech/ua-day/

     f. L’ICANN relance le Programme de sensibilisation régionale de la communauté pour l’exercice fiscal 2023 et  RALO Discretionary Funding (Heidi Ullrich,Staff  ) - 3 min

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

     h.  Mise à jour sur l'exercice FY23  du plan stratégique Sensibilisation et engagement d'AFRALO (Bram) - 5 min

     i. Planification de l'Assemblée Générale d'AFRALO -  (Seun Ojedeji ,Staff ) - 4 min

  g. Mise a jour pour  AFRALO FY23 Outreach and engagement Strategic plan update ( Bram Fudzulani  ) - 5 min

      h.Community Regional Outreach Program (CROP)-FY23 ( Seun Ojedeji ) - 2 min

      i. Update on  AFRALO General Assembly 2023 ( Seun Ojedeji Aziz Hilali ,Staff  ) - 10 min 

      -  PROPOSITION du comite d'organisation pour Assemblée Générale d'AFRALO (1 ALAC Member ,O/E Co-chair,Social Media Chair, The 3 AFRALO Officiers)

     j.        j. Groupe de Travail d'AFRALO sur les Réseaux Sociaux  -  (Bukola Oronti and Team ) - 3 min    

     k  k. Mise à jour du  Newsletter d'AFRALO  ( (Remmy , Olivier ,Staff  ) - 4 min  See Newsletter Archive3 min 

           See Newsletter Archive                            

     

6. Questions d'adhésion à AFRALO( Abdeldjalil Bachar Bong ) – 8 min

...


ALS

New Member Individuel and Observers

Newly Certified Nouvellement Certifié (1)

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


Pending Voten ALAC Vote en attente (0)


None
Decertification Décertification (0)


None
Awaiting En attente de commentaires RALO Feedback (2)

Regional advice  #325 Internet Society Chapitre Togolais.

#327 Libyan Organization for Information Technology and Telecommunications



Regional Advice 


Awaiting feedback from RVP GSE team.

Processing Traitement Due Diligence Dilegence

#328 Digital Agenda for Tanzania Initiative


Application ReceivedDemande reçue

#330 African Initiative for Sustainable Development Initiative Africaine Pour le Developpement Durable

#332 Internet Society Ethiopia Chapter

#333 Social Development organization

All In process 

Association Culturelle pour Le Developpement social

Tout en cours
En attente 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)

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