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Real time transcription (RTT) available at (subject to availability): https://www.streamtext.net/player?event=ICANNdd6b4887-123b-4add-8741-985d71dd635e 

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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:  Abdeldjalil Bachar Bong, Aziz Hilalii,Gabdibé Gab-Hingonne, Etienne Tshishimbi, Gabriel Bombambo Boseko, Michel Tchonang Linze, Raymond Mamattah

EN:  Peters Omoragbon. Moriam Sulaimon

Apologies:

Staff: Heidi Ullrich, Bob Ochieng, Edward Lewis, Paul Muchene, Yaovi Atohoun, 

Observer: 

FR Interpreters: 

Call Management: TBD

Agenda:   ****TO BE UPDATED****

  1. Roll call (Staff) – 2 min
  2. Review of action items from previous meeting (Staff, Abdeldjalil Bachar Bong ) – 2 min
  3. Open ICANN Public Comments ( @Seun ) – 6 min

At-Large Policy Resources:

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)

Recently Ratified by the ALAC (since last AFRALO Monthly Meeting)

, Seun Ojedeji, Abdel Ouro, Abdulkarim Oloyede,  Azasoo Yaovi Venunye, Ben Kyemba, Bob Ochieng, Bram Fudzulani, Daniel Nanghaka, Dave Kissoondoyal, Esther Patricia Akello, Fatimata Seye Sylle, Hadia Elminaiwi, Innocent Adriko, Joan Katambi, Jules Nizeyimana, Lawrence Olawale-Roberts, Leon Felipe Sanchez Ambia, Malick, Mr. Matogoro, Moriam Sulaimon, Nkem Nweke, Oreoluwa Lesi, Ramanou Biaou, Remmy Nweke, Sarah Kiden, Stephen Dakyi, Tijani Ben Jemaa, Vernatius Okwu Ezeama, 

Apologies: Barrack Otieno

Staff: Heidi Ullrich, Bob Ochieng, Edward Lewis, Paul Muchene, Yaovi Atohoun, Gisella Gruber, Claudia Ruiz, Michelle DeSmyter

Observer: Herb Waye

FR Interpreters: Camila & Isabelle 

Call Management: Gisella Gruber & Michelle DeSmyter

...

Agenda:   

  1. Roll call (Staff) – 2 min
  2. Review of action items from previous meeting (Staff ) – 2 min
  3. Open ICANN Public Comments ( @Seun ) – 6 min

At-Large Policy Resources:

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)

Recently Ratified by the ALAC (since last AFRALO Monthly Meeting)

Operational Design Phase (ODP) Concept Paper
Executive Summary TBD

SubPro PDP Final Report
An ALAC Statement was submitted to the GNSO New gTLD Subsequent Procedures PDP WG on 18 Jan 2021 for inclusion in that PDP WG's Final Report. The statement presented the ALAC's concerns and/or dissent in respect of the PDP WG's recommendations and implementation guidance as contained in the said Final Report, in 8 areas/topics. These are (1) DNS Abuse Mitigation, (2) Enforceability of Public Interest Commitments (PICs) and Registry Voluntary Commitments (RVCs), (3) Closed Generics, (4) Applicant Support, (5) Auctions and Private Resolution of Contention Sets, (6) Community Priority Evaluation (CPE), (7) Geographic Names at the Top Level, and (8) ALAC Standing in Community Objection. Note: ALAC Advice in development.None

Upcoming Public Comment Proceedings

Deck of Cards
idUpcoming


Domain Abuse Activity Reporting (DAAR) 2.0 

Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.
Card
labelJanuary (3)
February (2)

Interim Report on the on the Proposed Policy Recommendations for the Retirement of ccTLDs

The Interim Report includes consultation on proposed policy recommendations for the retirement of ccTLDs and separation of ccPDP3 part 1 (retirement of ccTLDs) and part 2; proposed policy recommendations for review mechanism of decisions pertaining to the delegation, transfer, revocation and retirement of ccTLDs.

Second Security, Stability, and Resiliency (SSR2) Review Team Final Report

The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in January 2021. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.


March (4)
Card
labelMarch (5)

Domain Abuse Activity Reporting (DAAR) 2.0 

Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

label

Proposal for Root Server System Governance

The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

Proposal for Latin Script Root Zone Label Generation Rules (LGR)

The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

Proposed Renewal of .AERO Registry Agreement

ICANN Organization is seeking input on the proposed .aero renewal agreement.


Public Comment for Decision None

Additional Reference Label Generation Rulesets (LGRs) for the Second Level  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Assigned Working Group

Penholder(s)

ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Statement for SubPro PDP Final Report

TBD 

Status
colourBlue
titleCOMMENT

Status
colourBlue
titleCPWG

Second Security, Stability, and Resiliency (SSR2) Review Team Final Report 

 

Status
colourYellow
titleDRAFTING

Status
colourBlue
titleCPWG

Drafting team member(s):

Hadia Elminiawi

Alan Greenberg

Additional:

ICANN OCTO comments on Mozilla consultation

See: letter from David Conrad to Maureen Hilyard

...

Drafting team member(s):

Gregory Shatan


4. Reports

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

...

     e. Universal Acceptance (UA) (Abdalmonem/Malick/Abdulkarim) - 4 min

     f. Unaffiliated Individuals Mobilization Working Party (Esther Patricia, Caleb, Sarah) - 3 min

     g. ICANN70 Registration Open   (Abdeldjalil Bachar Bong )- 2 min

     f. Unaffiliated Individuals Mobilization Working Party (Esther Patricia, Caleb, Sarah) - 5 min

     g. ICANN 70 Preparation Update  ( Heidi Ullrich ) - 2 min

     h. Recent and upcoming AFRALO/ALS activities (All)  - 15 min

5. Updates/Items for discussion

      a.  AFRALO WG on the review of the Operating Principles 2020- Membership section -   ( Isaac Maposa / Abdeldjalil Bachar Bong) - 5 min

      b. Implementation of AFRALO FY21 Outreach and Engagement Strategic Plan (Bram Fudzulani/Daniel/Seun)   See document to operationalize the O&E Strategic Plan.  - 5 min

 h. Recent and upcoming AFRALO/ALS activities (All)  - 15 min

5. Updates/Items for discussion

      a.  AFRALO WG on the review of the Operating Principles 2020- Membership section -   ( Isaac Maposa / Abdeldjalil Bachar Bong) - 4 min

      b. Implementation of AFRALO FY21 Outreach and Engagement Strategic Plan (Bram Fudzulani/Daniel/Seun)   See document to operationalize the O&E Strategic Plan.  - 5 min

      c.Joint AFRALO-AfrICANN meeting - ICANN70 (Virtual)  (Abdeldjalil Bachar Bong ) - 3 min

     d.Pandemic Internet Access Reimbursement Program  (Abdeldjalil Bachar Bong Seun Ojedeji )  - 2 min

      e.       c.  Update AFRALO Newsletter (Remmy , Olivier, Abdeldjalil Bachar Bong Sarah Kiden    Staff  ) - 6 min  See Newsletter Archives

      df. Update FY22 Special Budget Requests (Seun Ojedeji Abdeldjalil Bachar Bong ) - 3min       e. Nomination Period for the ICANN Community Excellence Award Now Open ( Heidi Ullrich ) - 1 min6min 

      fg.   engagement in different At-Large Working Groups ( Aziz Hilali Abdeldjalil Bachar Bong  ) - 5 min Update On FY21 ABR AFRALO (Seun Ojedeji ) - 3min 

6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 7 5 min

  

The African region  has 61 ALSes located in 32 countries and territories

Awaiting RALO Feedback

ALSMember Individuel and Observers
Newly Certified
ALSMember Individuel and Observers
Newly Certified (0)

None

None

Pending ALAC Vote (0)NoneNone
(2)

# 311 Association des Utilisateurs des Technologies de l'Information et de la Communication , Dakar,Senegal

# 313 Women's Technology Empowerment Centre Lagos,Nigeria

None

Pending ALAC Vote (0)

None

None
Awaiting RALO Feedback (0)

None

None
Processing Due Diligence (3)

# 282 Association pour le Développement des Sociétés de l'Information au Tchad Ndjamena,Chad

# 303 AgeCare Foundation ,Calabar ,Nigeria ( Regional Advice Received)

# 305 Battery Operated Systems for Community Outreach Uganda, Kampala, Uganda

None
On Hold (01)

# 270 BSDCongo Congo (Dem. Rep.)

(AFRALO Secretariat Sarah Kiden: "BSD Congo team in Senegal...said that we should leave their application on hold for now. Looks like they are having some internal challenges. They said they will get back when they are ready.")


None

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

...

    f. Unaffiliated Individuals Mobilization Working Party (Esther Patricia, Caleb, Sarah) - 5min3min

    g.  ICANN 70 Preparation Update  ( Heidi Ullrich Enregistrement ouverte ICANN70   (Abdeldjalil Bachar Bong )- 2 min

    h. Activités récentes / à venir des membres d'AFRALO (tous) - 15 min

...

     a. Groupe de travail sur l'examen des principes de fonctionnement (Isaac Maposa/Abdeljalil Bachar Bong) - 5 4 min

     b. implementation d' AFRALO FY21 Plan Stratégique de sensibilisation et d'engagement (Bram Fudzulani/Daniel/Seun)  - 5 min

              Voir document to operationalize the O&E Strategic Plan Strategic Plan

     c. réunion conjointe AFRALO-AfrICANN ICANN70 Virtuel  (Abdeldjalil Bachar Bong ) - 3  min

   d.Programme de remboursement de frais d'accès à l'Internet liés à la de pandémie (Abdeldjalil Bachar Bong Seun Ojedeji - 2 min

e.     c.  Mise à jour d'AFRALO Newsletter (Remmy, Olivier, Sarah Kiden Abdeldjalil Bachar Bong ) - 6 min

         Voir Archive de la Newsletter

     d f.  Mise à jour FY22 Special Budget Requests   (Seun Ojedeji Abdeldjalil Bachar Bong ) - 3min      e. Nomination Period for the ICANN Community Excellence Award Now Open Heidi Ullrich  ) - 1 min6min 

       f.  Votre engagement  dans les differents Groupes de Travail de At-Large ( Aziz Hilali Abdeldjalil Bachar Bong  ) - 5 ming. Update On FY21 ABR AFRALO (Seun Ojedeji ) - 3min 

6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 7 5 min

The African region  has 61 ALSes located in 32 countries and territories

Awaiting RALO Feedback (2

ALSMember Individuel and Observers
Newly Certified (0)rienRien

rienRien

Pending ALAC Vote (0)NoneNone)

# 311 Association des Utilisateurs des Technologies de l'Information et de la Communication , Dakar,Senegal

# 313 Women's Technology Empowerment Centre Lagos,Nigeria

Rien
Awaiting RALO Feedback (2)

Rien

RienNone
Processing Due Diligence (3)

# 282 Association pour le Développement des Sociétés de l'Information au Tchad Ndjamena,Chad

# 303 AgeCare Foundation ,Calabar ,Nigeria ( Regional Advice Received)

# 305 Battery Operated Sysytems for Community Outreach Uganda ,Kampala,Uganda

NoneRien
On Hold (0)

# 270 BSDCongo Congo (Dem. Rep.)

(AFRALO Secretariat Sarah Kiden: "BSD Congo team in Senegal...said that we should leave their application on hold for now. Looks like they are having some internal challenges. They said they will get back when they are ready.")


NoneRien


7. Question diverses (Seun, tous) – 5 min 

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