2022-10-12 AFRALO Monthly Teleconference

Date: Wednesday, 12 October 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

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How can I participate in this meeting?

Comment participer a cette teleconference?

Conference ID: FR & EN 1638

Zoom room: https://icann.zoom.us/j/92740633716?pwd=dXJQSU1lWmFtK3hScnpCYzhkelQ1Zz09 Password: AFRA05OCT*

Real time transcription (RTT) available at (subject to availability): https://www.streamtext.net/player?event=dd6b4887-123b-4add-8741-985d71dd635e 

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Action Items: EN 

Transcript: EN, FR

Recording: EN, FR 

Zoom Recording: EN

Zoom Chat: EN

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Dial out Participants: 

FR: Gabriel Bombambo Boseko, Olévié Kouami 

EN: 

Apologies: 

Staff:  Heidi Ullrich, Yaovi Atohoun, Yazid Akahno, Silvia Vivanco, Chantelle Doerksen, Michelle DeSmyter

Observer: 

FR Interpreters: 

Call Management: Michelle DeSmyter

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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:

• • Consolidated Policy Working Group (CPWG)
  • At-Large Policy Advice Development Page
  • At-Large Policy Summary
  • At-Large Executive Summary page
  • Multistakeholder Advice Development graphic

Recently Ratified by the ALAC

• N/A

Open Public Comments - Summary

1. UNDER REVIEW: Universal Acceptance Roadmap for Registry and Registrar Systems | Close: 17 October 2022 CPWG - (15 minutes)
2. DRAFT in progress: Pilot Holistic Review Draft Terms of Reference | Close: 20 October 2022 OFB-WG
3. UNDER REVIEW: Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations | Close: 24 October 2022 CPWG
4. UNDER REVIEW: Proposed Updates to the GNSO Operating Procedures | Close: 27 October 2022 OFB-WG
5. DRAFT in progress: Registration Data Consensus Policy for gTLDs  | Close: 31 October 2022 CPWG
6. DRAFT in progress: Draft IANA and PTI FY24 Operating Plan and Budgets | Close: 31 October 2022 OFB-WG
7. UNDER REVIEW: Initial Report on the Second CSC Effectiveness Review | Close: 8 November 2022 OFB-WG

4. Reports (47 min)

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

     b.  Technical engagement Update  (Yazid Akanho) - 6 min

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

     d. NOMCOM update   (Tijani Ben Jemaa) - 6 min

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

     f. PDP WG tranfer policy update (Daniel Khauka NanghakaRaymond Selorm Mamattah /Abdulkarim) - 5 min

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

5. Updates/Items for discussion - 22 min

      a.  Preparation of next AFRALO Webinar series 2022 and update on the first webinar -  ( Bram Fudzulani/ Tijani ,All )    - 4 min

      b.  Update on  Joint AFRALO-AfrICANN Statement - ICANN75 -   ( Abdeldjalil Bachar Bong ,Staff ) - 3 min  

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

      d.  Update on FY23 Outreach and engagement Strategic plan update (Bram) - 3 min

      e.  AFRALO General Assembly planning-  2 min

      f. ICANN Creates a Fellow Award in Honor of Paul Muchene  ( Seun Ojedeji) - 2 min

      g. Update AFRALO Newsletter (Remmy , Olivier ,Staff  ) - 6 min  See Newsletter Archive

6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong & All ) -  9 min

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

and 16 individuals members and 3 observers 

7. AOB – (Seun, all) 2 min

 FRENCH VERSION  

Ordre du Jour (Français) 

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:

   • • Consolidated Policy Working Group (CPWG)
     • At-Large Policy Advice Development Page
     • At-Large Policy Summary
     • At-Large Executive Summary page
     • Multistakeholder Advice Development graphic

       Open Public Comments - Summary

       1. UNDER REVIEW: Universal Acceptance Roadmap for Registry and Registrar Systems | Close: 17 October 2022 CPWG - (15 minutes)
       2. DRAFT in progress: Pilot Holistic Review Draft Terms of Reference | Close: 20 October 2022 OFB-WG
       3. UNDER REVIEW: Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations | Close: 24 October 2022 CPWG
       4. UNDER REVIEW: Proposed Updates to the GNSO Operating Procedures | Close: 27 October 2022 OFB-WG
       5. DRAFT in progress: Registration Data Consensus Policy for gTLDs  | Close: 31 October 2022 CPWG
       6. DRAFT in progress: Draft IANA and PTI FY24 Operating Plan and Budgets | Close: 31 October 2022 OFB-WG
       7. UNDER REVIEW: Initial Report on the Second CSC Effectiveness Review | Close: 8 November 2022 OFB-WG

       
       

4.  Rapports (47 min)

    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, Raymond) - 6 min

    d.Mise a jour de NOMCOM  (Tijani Ben Jemaa) - 6 min 

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

    f. PDP WG transfer policy update (Daniel Khauka NanghakaRaymond Selorm Mamattah /Abdulkarim) - 5 min

    g. Activités récentes / à venir des membres d'AFRALO (tous) - 14 min

5. Mise à jour /Sujets de discussion/ (28 min)

     a.  Préparation   des  séries des Webinaires d"AFRALO de l'année 2022  et mise a jour a la tenue du premier webinaire   (Bram Fudzulani/Tijani,Tous)  - 4 min  

     b.Mise à jour  sur la preparation de ICANN75 ( Staff )   - 5 min

See: ICANN75 - September 2022: Annual General Meeting

      c . IAppel à candidatures pour le Programme de bourses de la 76e réunion de l'ICANN  (Abdeldjalil Bachar Bong ) - 2 min

See: Appel à candidatures pour le Programme de bourses de la 76e réunion de l'ICANN

    d.la Reponse du Conseil d'administration de l'ICANN 73 au  AFRALO-AFRICANN ICANN73 Statement –DNS Abuse: Capacity Development for End Users -  ( Staff )    - 4 min

              See:  ICANN Board reply to AFRALO-AFRICANN ICANN73 Statement –DNS Abuse: Capacity Development for End Users

       See more AFRALO TO BOARD -AFRALO-AFRICANN ICANN73 Statement – DNS Abuse: Capacity Development for End Users

     e. Preparation de la declaration Conjointe AFRALO-AfrICANN - ICANN 75    ( Equipe de Redaction Hadia, Raymond,Abdeldjalil Bachar Bong  ) - 4 min

     e.  Update on FY23 Outreach and engagement Strategic plan update (Bram) - 3 min

     f. Update AFRALO Newsletter (Remmy , Olivier ,Staff  ) - 4 min  See Newsletter Archive

6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 3 min

The African region  compte 69 ALSes  localisées dans 32 pays et territoires .

and 16 membres individuels  and 3 observateurs