Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Action Items: EN 

Transcript: EN, FR FR

Recording: ENFR 

Zoom Recording: EN

Zoom Chat: EN

...

Dial out Participants: 

FR: 

EN: Peters Omoragbon 

Apologies: 

Staff:  Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun

Observer: 

FR Interpreters:

...

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

EN: Peters Omoragbon, Barrack 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)

Staff:  Heidi Ullrich & Michelle DeSmyter

Observer: Herb Waye

FR Interpreters: Camila & Claire

Call Management:Michelle DeSmyter

...

Agenda:   

  1. Roll call (Staff) – 2 min 
  2. Wish Happy new Year 2023 (Seun Ojedeji ) – 2 min
  3. min 
  4. Review of Action items  from previous meeting (Staff ) – 2 min
  5. Welcome remarks (Seun Ojedeji ) – 2 min
  6. Open ICANN Public Comments ( @Seun ) – 4 min

At-Large Policy Resources:

Recently Ratified by the ALAC

Upcoming Public Comment Proceedings

...


...

...

...

...

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

...

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

    NEW
      1. NO STATEMENT: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January

  1. 2023
      1.  CPWG

  2. NEW
      1. IN PROGRESS: Initial Report on the ccNSO PDP Review Mechanism | Close: Close 24 January

  3. 2024
      1.  CPWG

      2. IN PROGRESS: Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget | Close: 13 February OFB-WG 

   54. Reports (40 min)

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

...

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

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

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

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

     g. Recent and upcoming AFRALO/ALS activities and Updates from Individual Members (All)  - 15min15 min

56. Updates/Items for discussion - 30 35 min

      a.  Preparation of next Training Session 2023  AFRALO Webinar series 2022  ) -  ( Bram Fudzulani / Tijani ,Aziz,All )    - 4 3 min

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

      c.  ICANN76 Registration Now Open (Abdeldjalil Bachar Bong ) - 2 min

      d. Göran Marby Steps Down as ICANN President and CEO  ( Aziz Hilali  ) - 2 min   

      e. ICANN and UA Steering Group Announce Inaugural UA Day and Call for Proposals  ( Aziz Hilali  ) - 2 min   

See more https://uasg.tech/ua-day/

      f. ICANN Restarts the Community Regional Outreach Program for FY23  and RALO Discretionary Funding  (Heidi Ullrich  Ullrich,staff  ) - 4 3 min

      eg.  Update on  ICANN FY24 Additional Budget Request (ABR) (@Heidi Ullrich, Staff) - 6 min  deadline for submission is 30 January 20235 min 

      h.  Update on FY23 Outreach and engagement Strategic plan update ( Bram Fudzulani) - 5 min

      i. Update on GA AFRALO  ( Seun Ojedeji ,Staff  f. update on next webinar for FY24 ABR Process  ( Abdeldjalil Bachar Bong   ) - 4 min 

      gj.  AFRALO Social Media Working Group Update -  (Bukola Oronti and and Team ) - 5 3 min    

      hk. Update AFRALO Newsletter (Remmy , Olivier ,Staff  ) - 3 min  See 4 min 

           See Newsletter Archive

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

#324Solidarity Support for the Reinforcement of Development AID

  
Pending ALAC Vote (0)

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

(Received positive Regional advice by AFRALO leadership)



None
Decertification (10)


None
Awaiting RALO Feedback (0)

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



 Annett Bonuke (new application) Kenya 

awaiting leadership approval  


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


78. 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. Remarques de bienvenue (Seun Ojedeji ) – 2 min
  4. Commentaires publics d' ICANN (Seun Ojedeji ) – 6 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

      Rapports
      1. 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, Paul Muchene) - 5 min

    c. Activités récentes / à venir de l'ALAC (Sarah Kiden  , Dave, Raymond) - 6 5 min

    d.Mise a jour de NOMCOM   (Tijani Ben Jemaa) - 5 2 min 

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

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

    g. Activités récentes / à venir des membres ALS d'AFRALO et des membres individuels (tous) - 12 15 min


5. Mise à jour /Sujets de discussion/ (22 35 min)

     a.  Préparation   des Préparation des  séries des Webinaires d"AFRALO de l'année 2022  et mise a jour à la tenue du deuxième webinaire ((AFRALO Universal Acceptance Training Session 2) )                (Bram   Fudzulaniannée 2023    ( Bram Fudzulani / Tijani ,Aziz,TousAll   - 3 min  min

     b . Mise à jour  sur Preparation de la declaration Conjointe AFRALO-AfrICANN - pour ICANN 76   ( Abdeldjalil Bachar Bong  ) -   de ICANN75 2 min 

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

     c . Preparation de la declaration Conjointe AFRALO-AfrICANN - pour ICANN 76    ( Abdeldjalil Bachar Bong  ) - 2 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  

          pour plus d'informations  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     d.  Mise à jour sur l'exercice FY23  du plan stratégique Sensibilisation et engagement d'AFRALO (Bram) - 4 5 min

     e i. Planification de l'Assemblée Générale d'AFRALO -  (Seun Ojedeji  ,Staff ) - 6 4 min

     f j.   Groupe de Travail d'AFRALO sur les Réseaux Sociaux  (Bukola Oronti and and Team ) - 6 3 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) (Heidi Ullrich  ) - 4 min

     i. Mise à jour  k. Mise à jour du  Newsletter d'AFRALO  (Remmy , Olivier ,Staff  ) - 3 4 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 70 ALSes located in 32 countries 32 countries and territories

and 19 individuals members and 3 observers 

#324 

ALS

New Member Individuel and Observers


ALS

New Member Individuel and Observers

Newly Certified (0)Pending ALAC Vote (0)

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


(Received positive Regional advice by AFRALO leadershipPending ALAC Vote (0)


None
Decertification (10)


None
Awaiting RALO Feedback (0)

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



 Annett Bonuke (new application) Kenya 

awaiting leadership approval  

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)



...