Date: Wednesday, 02 February 2022
Time: 18:30 - 20:00 UTC (For the time in various time zones click here)
Meeting Number: AL.AF/CC.14 BDB 0520/1
How can I participate in this meeting?
Comment participer a cette teleconference?
Conference ID: FR & EN 1638
Zoom room: https://icann.zoom.us/j/99108740485?pwd=TUhFeDhQS2lHUis2aXE4SVVNcFJ4dz09/ Password: AFRA02FEB*
Real time transcription (RTT) available at (subject to availability): https://www.streamtext.net/player?event=dd6b4887-123b-4add-8741-985d71dd635e
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Zoom Recording: EN
Zoom Chat: EN
Dial out Participants:
FR: Aïcha Abbaad, Olévié Kouami, Gabdibé Gab-Hingonne, Abdeldjalil Bachar Bong,
EN: Peters Omoragbon, Remmy Nweke
Apologies:
Staff: Silvia Vivanco, Yaovi Atohoun
Observer:
FR Interpreters:
Call Management:TBD
Agenda:
- Roll call (Staff) – 2 min
- Review of action items from previous meeting (Staff ) – 2 min
- Open ICANN Public Comments ( @Seun ) – 6 min
At-Large Policy Resources:
- Consolidated Policy Working Group (CPWG)
- At-Large Policy Advice Development Page
- At-Large Policy Summary
- At-Large Executive Summary page
- Multistakeholder Advice Development graphic
Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes)
- None
Upcoming Public Comment Proceedings
Updates to the GNSO Statement of Interest (SOI) Procedures and Requirements OFB-WG
Possible (still tentative at this time) Public Comment proceeding on experiences with and/or possible modifications to the GNSO Statement of Interest (SOI) procedures and requirements.
NCAP Study 2: Impact and Data Sensitivity Analysis CPWG
The Impact and Data Sensitivity Analysis is a part of the Name Collision Analysis Project (NCAP) Discussion Group's work to produce a Study 2 report. The NCAP Discussion Group will consider the results of the Public Comment proceeding as it develops its draft report, expected to be published for Public Comment in March 2022.
Statement Name | Deadline | Status | Assigned Working Group | Penholder(s) |
---|---|---|---|---|
ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget |
| DRAFTING | OFB-WG |
4. Reports
a. Global Stakeholder Engagement (GSE) Africa updates (Pierre , Yaovi, Bob) - 6 min
b. Technical engagement Update (Yazid Akanho, Paul Muchene) - 6 min
c. Recent and upcoming ALAC activities (Sarah Kiden , Dave , Raymond) – 6 min
d. NOMCOM update (Tijani Ben Jemaa) - 4 min
e. Universal Acceptance (UA) (Abdalmonem/Malick/Abdulkarim) - 5 min
f. PDP WG tranfer policy update (Daniel Khauka NanghakaRaymond Selorm Mamattah /@Abdulkarim) - 5 min
g. Recent and upcoming AFRALO/ALS activities (All) - 11 min
5. Updates/Items for discussion
a. Preparation of next AFRALO Webinar series 2022 - ( Bram Fudzulani/ Tijani ) - 5 min
b. FY23 Additional Budget Requests (see: At-Large FY23 Budget Development Workspace) ( Team ) - 10 min
c. Call for Topic: Joint AFRALO-AfrICANN meeting - ICANN73 Virtual Community Forum - ( Abdeldjalil Bachar Bong ) - 2 min
d. Pandemic Internet Access Reimbursement Program ( Abdeldjalil Bachar Bong ) - 2 min
e.Outreach and engagement update (Bram Fudzulani / Team members) - 8 min
f. Update AFRALO Newsletter (Remmy , Olivier ,Staff ) - 5 min See Newsletter Archive
6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 3min
The African region has 69 ALSes located in 32 countries and territories
and 16 individuals members and 3 observers
ALS | Member Individuel and Observers | |
---|---|---|
Newly Certified (0) | #322 Internet Governance Forum in CÔTE D’IVOIRE - AFRALO | None |
Pending ALAC Vote (0) | None | None |
Decertification (0) | None | None |
Awaiting RALO Feedback (1) | None | |
Processing Due Diligence (1) | #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO
| Victor Rweyemamu ,Tanzanie Samwel Karuki ,Kenya osh Agukoh,Kenya |
On Hold (3) | #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
FRENCH VERSION
Ordre du Jour (Français)
- Appel - Liste de Présence (Personnel) – 2 min
- Revue des actions à entreprendre de la réunion précédente (Personnel) – 2 min
Commentaires publics d' ICANN (Seun Ojedeji ) – 6 min
Ressources stratégiques At-Large:
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)
Récemment ratifié par l'ALAC (depuis la dernière réunion mensuelle d'AFRALO)
Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes)
- None
Upcoming Public Comment Proceedings
Updates to the GNSO Statement of Interest (SOI) Procedures and Requirements OFB-WG
Possible (still tentative at this time) Public Comment proceeding on experiences with and/or possible modifications to the GNSO Statement of Interest (SOI) procedures and requirements.
NCAP Study 2: Impact and Data Sensitivity Analysis CPWG
The Impact and Data Sensitivity Analysis is a part of the Name Collision Analysis Project (NCAP) Discussion Group's work to produce a Study 2 report. The NCAP Discussion Group will consider the results of the Public Comment proceeding as it develops its draft report, expected to be published for Public Comment in March 2022.
Statement Name | Deadline | Status | Assigned Working Group | Penholder(s) |
---|---|---|---|---|
ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget |
| DRAFTING | OFB-WG |
4. Rapports
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre, Yaovi, Bob) - 6 min
b. Mises à jour de l'engagement technique (Yazid Akanho, Paul Muchene) - 6 min
c. Activités récentes / à venir de l'ALAC (Sarah Kiden , Dave, Abdulkarim) - 6 min
d. NOMCOM update (Tijani Ben Jemaa) - 4 min
e. Acceptation Universelle (AU) (Abdalmonem/Malick/Abdulkarim) - 5 min
f. PDP WG transfer policy update (Abdulkarim ,Raymond /Abdulkarim) - 5 min
g. Activités récentes / à venir des membres d'AFRALO (tous) - 11 min
5. mise à jour /Sujets de discussion
a. mise a jour sur les séries des Webinaires d"AFRALO de l'année 2022 (Bram Fudzulani/Tijani) - 5 min
b. Demande des budgétaires additionnelles At-Large FY23 (see: At-Large FY23 Budget Development Workspace) ( Team ) - 10 min
c. Appel à proposition de thèmes pour la Réunion Conjointe AFRALO-AfrICANN - ICANN 73 Forum virtuel de la communauté de l'ICANN 73 ( Abdeldjalil Bachar Bong ) - 2 min
d. Pandemic Internet Access Reimbursement Program ( Abdeldjalil Bachar Bong ) - 2 min
e.Mise à jour sur la sensibilisation et l'engagement(Bram Fudzulani / Team members) - 8 min
f. Mise à jour d'AFRALO Newsletter (Remmy, Olivier,Staff ) -
6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 3 min
The African region compte 69 ALSes localisées dans 32 pays et territoires .
and 16membres individuels and 3 observateurs
ALS | Member Individuel and Observers | |
---|---|---|
ALS | Member Individuel and Observers | |
Newly Certified (0) | #322 Internet Governance Forum in CÔTE D’IVOIRE - AFRALO (awaiting GSE feedback) | Rien |
Decertification (1) |
Decertified #205 Internet Society Mauritius (AFRALO) ALAC decertification vote concluded Tuesday, 04 May | Rien |
Pending ALAC Vote (0) | Rien | |
Awaiting RALO Feedback (2) | Rien | Rien |
Processing Due Diligence (2) | ) #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO
| Victor Rweyemamu ,Tanzanie Samwel Karuki ,Kenya osh Agukoh,Kenya |
On Hold (3) | # 303 AgeCare Foundation ,Calabar ,Nigeria (Regional Advice Received) #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold) #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.") | Rien |