Date: Wednesday, 07 December 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/95920434059?pwd=OFF0bjZqck14aW5tamZYNVBRc1ZoZz09 Password: AFRA07DEC*
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: Salyou Fanny
EN:
Apologies:
Staff: Silvia Vivanco, Claudia Ruiz, Bob Ochieng, Michelle DeSmyter
Observer:
FR Interpreters:
Call Management: Michelle DeSmyter
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:
- ALAC Statement on the Universal Acceptance Roadmap for Domain Name Registry and Registrar Systems CPWG
Open Public Comments - Summary
- RATIFIED: Universal Acceptance Roadmap for Registry and Registrar Systems | EXTENDED: 31 October 2022 CPWG
- RATIFIED: Pilot Holistic Review Draft Terms of Reference | EXTENDED: 10 November 2022 OFB-WG
- NO COMMENT: Not-for-Profit Operational Concerns Constituency Charter Amendments | Close: 14 November 2022 OFB-WG
- DRAFT in progress: Proposed Updates to the GNSO Operating Procedures | EXTENDED: 14 November 2022 OFB-WG
- NO COMMENT: Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations | EXTENDED: 16 November 2022 CPWG
- RATIFIED: Draft IANA and PTI FY24 Operating Plan and Budgets | EXTENDED: 17 November 2022 OFB-WG
- NO COMMENT: Proposed Amendments to the SLA for the IANA Numbering Services | EXTENDED: 18 November 2022 CPWG
- DRAFT in progress: Registration Data Consensus Policy for gTLDs | EXTENDED: 21 November 2022 CPWG
- DRAFT in progress: Initial Report on the Second CSC Effectiveness Review | EXTENDED: 1 December 2022 OFB-WG
4. Reports (40 min)
a. Global Stakeholder Engagement (GSE) Africa updates (Pierre , Yaovi, Bob) - 5 min
b. Technical engagement Update (Yazid Akanho) - 5 min
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
g. Recent and upcoming AFRALO/ALS activities and Updates from Individual Members (All) - 15min
5. Updates/Items for discussion - 30 min
a. Preparation of next AFRALO Webinar series 2022 and update on the second webinar (AFRALO Universal Acceptance Training Session 2) - ( Bram Fudzulani/ Tijani ,Aziz,All ) - 3 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 min
e. AFRALO Social Media Working Group - (Bukola Oronti and Team ) - 6 min
f. Update on ICANN FY24 Additional Budget Request (ABR) (@Icann Staff ) - 6 min
g. Update AFRALO Newsletter (Remmy , Olivier ,Staff ) - 3 min See Newsletter Archive
6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong & All ) - 8 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) |
| |
Pending ALAC Vote (0) | None | 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 |
Processing Due Diligence (2) | #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. 3) Annett Bonuke (new application) (applicant needs to complete 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 |
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
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
- UNDER REVIEW: Universal Acceptance Roadmap for Registry and Registrar Systems | Close: 17 October 2022 CPWG - (15 minutes)
- DRAFT in progress: Pilot Holistic Review Draft Terms of Reference | Close: 20 October 2022 OFB-WG
- UNDER REVIEW: Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations | Close: 24 October 2022 CPWG
- UNDER REVIEW: Proposed Updates to the GNSO Operating Procedures | Close: 27 October 2022 OFB-WG
- DRAFT in progress: Registration Data Consensus Policy for gTLDs | Close: 31 October 2022 CPWG
- DRAFT in progress: Draft IANA and PTI FY24 Operating Plan and Budgets | Close: 31 October 2022 OFB-WG
- UNDER REVIEW: Initial Report on the Second CSC Effectiveness Review | Close: 8 November 2022 OFB-WG
Rapports (40 min)
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre, Yaovi, Bob) - 5 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 min
d.Mise a jour de NOMCOM (Tijani Ben Jemaa) - 5 min
e. Acceptation Universelle (AU) (Abdalmonem/Malick/Abdulkarim) - 3 min
f. PDP WG transfer policy update (Daniel Khauka NanghakaRaymond Selorm Mamattah /Abdulkarim) - 4 min
g. Activités récentes / à venir des membres ALS d'AFRALO et des membres individuels (tous) - 12 min
5. Mise à jour /Sujets de discussion/ (22 min)
a. 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 Fudzulani/Tijani,Aziz,Tous) - 3 min
b.Mise à jour sur la declaration Conjointe AFRALO-AfrICANN - de ICANN75 ( Abdeldjalil ,Staff ) - 2 min
c . Preparation de la declaration Conjointe AFRALO-AfrICANN - pour ICANN 76 ( Abdeldjalil Bachar Bong ) - 2 min
d. Mise à jour sur l'exercice FY23 du plan stratégique Sensibilisation et engagement (Bram) - 4 min
e. Planification de l'Assemblée Générale d'AFRALO - (Seun Ojedeji ) - 6 min
f. Groupe de Travail d'AFRALO sur les Réseaux Sociaux (Bukola Oronti and Team ) - 6 min
g. Mise à jour ICANN FY24 Additional Budget Request (ABR) (@Icann Staff ) - 4 min
g. Mise à jour du Newsletter d'AFRALO (Remmy , Olivier ,Staff ) - 3 min See Newsletter Archive
6. Questions d'adhésion à AFRALO( Abdeldjalil Bachar Bong ) – 8 min
The African region compte 69 ALSes localisées dans 32 pays et territoires .
and 19 membres individuels and 3 observateurs
ALS | Membre Individuel et Observateurs | |
---|---|---|
Newly Certified (0) | 1) Sangai Moliwulo, Liberia 2) Victor Rweyemamu, Tanzanie 3) Ms. Fatou Sarr, Senegal | |
Pending ALAC Vote (0) | None | 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 |
Processing Due Diligence (2) | #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. 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 |