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Action Items: EN 

Transcript: EN, FR FR

Recording: ENFR 

Zoom Recording: EN

Zoom Chat: EN

...

Dial out Participants: 

FR:Salyou FannyEN: , Gabriel Bombambo Boseko, Etienne Tshishimb, Aziz Hilali, Michel Tchonang Linze, 

EN: Remmy Nweke, Aicha Abbaad, Fatimata Seye Sylla, Dave Kissoondoyal, Sangai Moliwulo, Fatou Sarr, Edem Kobla Nunekpeku, Kabine Doumbia, Vernatius Ezeama, Joshua Ayayi, Omar Shuran, Olivier Kouami, hadia El Miniawi, Dr. Matogoro, Seun Ojedeji, Stephen Dakyi, Abdeldjalil Bachar Bong, Samwel Kariuki, Annett Bonuke, Jacob Odame-Baiden, Maud Adjeley Ashong Elliot, Lavish Mawuena Mensah, Raymond Mamattah, Sarah Kiden, Bukola Oronti, Chokri Ben Romdhane, Barrack Otieno, Kafui Amanfu, Frank Anati, Zanyiwe Asare, Malick, Emmanuel Oruk, Robert Knambwe, Shadrach Ankrah, Athanase Bahizire, Silas Owiti, Pascal Bekono, Theorose Elikplim Dzineku, Carine Malor, Benedict Sagoe, Francis Amaning, Susan Mwape, Abdkularim Oloyede, Nana Debrah, Adetokunbo Abiola

Apologies:   none

Staff:   Heidi Ullrich, Silvia Vivanco, Claudia Ruiz, Bob OchiengYaovi Atohoun, Michelle DeSmyter

Observer:  none

FR Interpreters:  Isabelle & Aurelie

Call Management: Michelle DeSmyter

...

Recently Ratified by the ALAC

Upcoming Public Comment Proceedings

...

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

...

     c. Recent and upcoming ALAC activities (Sarah Kiden , Dave , Raymond) – 6 min

     d.   NOMCOM update   (Tijani Ben Jemaa) - 2 min

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

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

...

5. Updates/Items for discussion - 30 min

      a.  Preparation of next next Training Session 3  AFRALO Webinar series 2022 and update on the second webinar  (AFRALO Universal Acceptance Training Session 2) -  Bram Fudzulani/ Tijani ,Aziz,All )    - 3 4 min

      b.  Preparation AFRALO-AfrICANN Statement - ICANN76 Community Forum-   ( Abdeldjalil Bachar Bong  ) - 2 min                              

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

      d.   AFRALO General Assembly planning-  (Seun Ojedeji ) - 6 ICANN Restarts the Community Regional Outreach Program for FY23  and RALO Discretionary Funding (Heidi Ullrich  ) - 4 min

  -  (Bukola Oronti and Team     e. AFRALO Social Media Working Group Update on  ICANN FY24 Additional Budget Request (ABR) (Heidi Ullrich) - 6 min

      f. Update on  ICANN FY24 Additional Budget Request (ABR) (@Icann Staff ) - 6 min update on next webinar for FY24 ABR Process Abdeldjalil Bachar Bong  ) - 4 min 

      g. AFRALO Social Media Working Group -  (Bukola Oronti and Team ) - 5 min    

      gh. Update AFRALO Newsletter (Remmy , Olivier ,Staff  ) - 3 min  See Newsletter Archive


6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong & All ) -  8 6 min


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

and 19 individuals members and 3 observers 


ALS

New Member Individuel and Observers

Newly Certified (0)
  • Sangai Moliwulo, Liberia
  • Victor Rweyemamu, Tanzanie 
  •  Ms. Fatou Sarr, Senegal 


  • Pending ALAC Vote (
    1
    0)

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

    (Received positive Regional advice by AFRALO leadership)

    None
    Decertification (1)

    #208 ISOC GAUTENG (AFRALO)- Decertified by vote 15 September 2022


    None
    Awaiting RALO Feedback (0)

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

    NoneProcessing Due Diligence (2)

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

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

     

    1) Josh Agukoh,Kenya

    (did not reply to questions from leadership)

    2) Dorothy Mambulasa (Malawi)- pending approval by AFRALO.

    3) Annett Bonuke (new application)

    (applicant needs to complete application)



     Annett Bonuke (new application) Kenya 

    awaiting leadership approval 

    Processing Due Diligence 


     


    Application Received

    Libyan Organization for Information Technology and Telecommunications Tripoli,Libya

    17 Sep 2022


    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


    7. AOB – (Seun, all) 2 min

    ...

    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:

       Rapports

          Recently Ratified by the ALAC

          Upcoming Public Comment Proceedings


          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


          Rapports (40 min)

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

    ...

         e. Planification de l'Assemblée Générale d'AFRALO -  (Seun Ojedeji ) - 6 min

         f.  Groupe de Travail d'AFRALO sur les Réseaux Sociaux Sociaux  (Bukola Oronti and Team ) - 6 min

          g. ICANN Restarts the Community Regional Outreach Program for FY23  and RALO Discretionary Funding (Heidi Ullrich  ) - 4 min

          h. Mise à jour  ICANN FY24 Additional Budget Request (ABR) (@Icann Staff Heidi Ullrich  ) - 4 min

         g i. Mise à jour du  Newsletter d'AFRALO  (Remmy , Olivier ,Staff  ) - 3 min  See See Newsletter Archive

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

    ...

    and 19 membres individuels  and 3 observateurs 



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

    and 19 individuals members and 3 observers 


    ALS

    Membre Individuel et  Observateurs

    New Member Individuel and Observers

    Newly Certified (0
    )

    1) Sangai Moliwulo, Liberia

    2
    )
    Victor Rweyemamu, Tanzanie 3) Ms. Fatou Sarr, Senegal 



    Pending ALAC Vote (0)
    None

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

    (Received positive Regional advice by AFRALO leadership)

    None
    Decertification (1)
    #208 ISOC GAUTENG (AFRALO)- Decertified by vote 15 September 2022


    None
    Awaiting RALO Feedback (0)

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

    None



     Annett Bonuke (new application) Kenya 

    awaiting leadership approval 

    Processing Due
    Diligence (2)
    Diligence 
    #324


     

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

    (awaiting GSE  feedback) 

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

     

    1) Josh Agukoh,Kenya

    (did not reply to questions from leadership)

    2) Dorothy Mambulasa (Malawi)- pending approval by AFRALO.


    Application Received

    Libyan Organization for Information Technology and Telecommunications Tripoli,Libya

    17 Sep 2022


    Digital Agenda for Tanzania Initiative

    Dar es Salaam,Tanzania

    21 Sep 2022

    Initiative Africaine Pour le Developpement Durable NDjamena,Chad

    15 Nov 2022

    3) Annett Bonuke (new application)


    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