Date: Wednesday, 06 December 2023
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/95057779017?pwd=VnFIT3ZkUHhJeXZXeW1ta3pXdlhEdz09 Password: AFRA06DEC*
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: Raihanath Gbadamassi
EN:
Apologies:
Staff: Heidi Ullrich, Yazid Akanho, 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
- Welcome remarks (Hadia Elminiawi) – 2 min
- Open ICANN Public Comments ( Hadia Elminiawi) – 10 min
a. Recently Ratified by the ALAC / Currently going through Ratification Process
b. Open Public Comments - Summary
- Draft Report of the Root Zone DNSSEC Algorithm Rollover Study CPWGNO STATEMENT
- IANA convened a team to study the requirements for changing the cryptographic algorithm used for signing the DNS root zone. The resulting framework is intended to ensure that ICANN, the ICANN community, and ICANN's global partners are technically and operationally prepared for a future change in the root zone’s signing algorithm. This proceeding seeks input on the draft report and recommendations of the design team to inform their final report.
c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)
Statement/Advice Name | Internal Deadlines | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
|---|---|---|---|---|---|
Pilot Holistic Review Revised Draft Terms of Reference | to finalize Statement - Vote |
| RATIFIED | OFB-WG | |
N/A | N/A | Undergoing review | |||
N/A | RATIFIED | CPWG | |||
Draft Report of the Root Zone DNSSEC Algorithm Rollover Study |
| NO STATEMENT | CPWG |
d. Upcoming Public Comment Proceedings
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.
ICANN and IANA Draft FY25 Plans OFB-WG
ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.
PTI Draft FY25 Plan OFB-WG
ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.
NCAP Study 2 Draft Report CPWG
This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.
Draft 2023 African Domain Name System Market Study Report CPWG
This Public Comment proceeding seeks input and feedback from the domain name and Internet community, interested parties and individuals on the draft 2023 African Domain Name System Market Study Report.
5. Reports (47min)
a. Global Stakeholder Engagement (GSE) Africa updates (Yaovi Atohoun , June Tessy ) - 6 min
b. Technical engagement Update (Yazid Akanho) - 6 min
c. Recent and upcoming ALAC activities ( Raihanath GBADAMASSI Aziz Hilali Bukola Oronti ) – 6 min
d. NOMCOM update (Seun Ojedeji ) - 4 min
e. Universal Acceptance (UA) Day (Hadia Elminiawi) - 5 min
- UA Day - 28 March 2024
- At-Large Campaign Item
- AFRALO Regional UA Day Event and ALS Events
- See: UA Day Call for Papers
- At-Large Activities at the 2024 Universal Acceptance Day
f. An update of the AFRALO ROP WG REVIEW 2023 ( Co-chairs: Isaac Maposa , Abdeldjalil Bachar Bong )- 4 min
g. Recent and upcoming AFRALO/ALS activities and Updates from Individual Members (All) - 11 min
h. Update AFRALO Newsletter (Remmy ,Staff ) - 6 min
6. Updates/Items for discussion ( 21 min)
a. Announcement of AFRALO’s representatives in the Continuous Improvement Program Community Coordination Group (CIP-CCG) ( @Staf) 2 min
b. update on ICANN 78 AFRALO-AFRICANN statement - (Abdeldjalil Bachar Bong , Staff ) - 2 min
c. Préparation of ICANN 79 AFRALO-AFRICANN statement - (Abdeldjalil Bachar Bong , Staff ) - 2 min
d. Registration ICANN79 Community Forum -( Abdeldjalil Bachar Bong ) - 1 min
e. CANN80 Fellowship Application Round Now Open - (Abdeldjalil Bachar Bong ) - 2 min
f.Call for Expressions of Interest: ICANN Ombuds (Abdeldjalil Bachar Bong ) - 2 min
g. AFRALO FY24 Outreach and Engagement - (Bram Fudzulani ) 7- min
h. AFRALO Social Media Working Group Update - (Bukola Oronti and Team ) - 3 min
7. AFRALO Membership Matters ( Abdeldjalil Bachar Bong & All ) - 2 min
The African region has 74 ALSes located in 32 countries and territories
and 21 Individuals members and 3 observers
Action | ALS | Update | Individual & Obervers Members | Update |
|---|---|---|---|---|
| Newly Certified (0) | N/A | |||
| Pending ALAC Vote (0) | N/A | |||
| Decertification (0) | N/A | None | ||
| Awaiting RALO Feedback (7) | #327 Libyan Organization for Information Technology and Telecommunications #333 Association Culturelle pour Le Developpement social (acds) #339 Domain Name System ([DNS] Women Nigeria) Foundation #342 Youth IGF Benin #343 ONG Women Be Free # 347 Aide à l'enfant du desert et du sahel (AEDS) # 348: Africa Higher Education Reasearch Institute | Awaiting feedback from RVP GSE team & AFRALO too | ||
| Processing Due Diligence (1) | #349:MaliNOG | |||
| Application Received (0) | N/A | |||
| 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) |
8. AOB – (Hadia, all) 3 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
- Remarques de bienvenue (Hadia Elminiawi) – 2 min
- Commentaires publics d' ICANN (Hadia Elminiawi) – 10 mins
Recently Ratified by the ALAC
a. Recently Ratified by the ALAC / Currently going through Ratification Process
b. Open Public Comments - Summary
- Proposed Updates to Existing Rights Protection Mechanisms Documentation CPWG * NO STATEMENT*
- Pilot Holistic Review Revised Draft Terms of Reference OFB-WG
c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)
Statement Name
Internal Deadlines
Public Comment Close
Status
Assigned Working Group Penholder(s)
d. Upcoming Public Comment Proceedings
NCAP Study 2 Draft Report CPWG
This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.
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.
Pilot Holistic Review Revised Terms of Reference (ToR) OFB-WG
ATRT3 recommendation 3.5 called for a new Holistic Review. This proceeding is related to one opened on 30 August 2022, seeking community input on the Pilot Holistic Review Revised ToR for the eventual initiation of the Pilot Holistic Review. In response to the diverging views expressed in the previous proceeding, the OEC, on behalf of the Board, reconvened the ToR drafting team to address the comments through revisions to the document.
Link to the Pilot Holistic Review Revised Terms of Reference Webinar - 21 August 2023
ISPCP Constituency Charter Amendments CPWG
The Internet Service Providers and Connectivity Providers (ISPCP) Constituency recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on the proposed amendments of the NPOC charter to inform ICANN Board consideration.
.
5.les Rapports (43 min)
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre, Yaovi Atohoun , June Tessy) - 6 min
b. Mises à jour de l'engagement technique (Yazid Akanho) - 5 min
c. Activités récentes / à venir de l'ALAC (Raihanath GBADAMASSI Aziz Hilali Bukola Oronti) - 5 min
d.Mise à jour de NOMCOM (Seun Ojedeji ) - 3 min
e. Mise à jour sur l'Acceptation Universelle (AU) (Hadia Elminiawi) - 5 min
- Journée d'Acceptance Universelle - 28 Mars 2024
- Eléments de Campagne d'At-Large
- Événement Régional d'AFRALO pour la Journée d'Acceptance Universelle and les évènements des ALS
- voir: UA Day Call for Papers
- At-Large Activities at the 2024 Universal Acceptance Day
f. Mise à jour AFRALO ROP WG REVIEW 2023 ( Co-chairs: Isaac Maposa , Abdeldjalil Bachar Bong )- 4 min
g. Activités récentes / à venir des membres ALS d'AFRALO et des membres individuels (tous) - 12 min
h. Mise à jour du bulletin d'information d'AFRALO (Remmy Nweke [DigitalSENSE Africa] , Staff ) - 5 min
voir l'archive Newsletter Archive
6. Mise à jour /Sujets de discussion/ (28 min)
a. ICANN 78 par numero (Abdeldjalil Bachar Bong ) - 5 min
- 25 anniversaire de ICANN
- 25 eme Anniversaire ALAC
- 18 sessions organisées par ALAC/At-Large
b. Points à retenir ICANN 78 ( Hadia Elminiawi ) - 3 min
c. L’année à venir du Groupe de renforcement des capacités d’AFRALO ( Hadia Elminiawi ) - 2 min
d. Annonce de nouveaux groupes de direction ( Hadia Elminiawi ) 2 min
e. Préparation du déclaration conjointe AFRALO-AFRICANN d'ICANN 78 -- (Abdeldjalil Bachar Bong Co-Penholders : Aziz Hilali Dave Kissoondoyal ) - 6 min
f. Sensibilisation et Engagement AFRALO FY24 - (Bram Fudzulani ) - 5 min
g. Mise à jour du Groupe de Travail d'AFRALO sur les Réseaux Sociaux - (Bukola Oronti et l'equipe ) - 3 min
h. Enregistrement ICANN79 Community Forum -( Abdeldjalil Bachar Bong ) - 2 min
7. Questions d'adhésion à AFRALO( Abdeldjalil Bachar Bong ) – 2 min
The African region compte 74 ALSes localisées dans 32 pays et territoires .
et 21 membres individuels and 3 observateurs
Action | ALS | Mise à jour | Membres individuels et les observateurs | Mise à jour |
|---|---|---|---|---|
Action | ALS | Mise à jour | Membres individuels et les observateurs | Mise à jour |
| Nouvellement certifié (0) | N/A | |||
| Vote ALAC en attente (0) | N/A | |||
| Decertification (0) | N/A | None | ||
| Attente des commentaires du RALO (7) | #327 Libyan Organization for Information Technology and Telecommunications #333 Association Culturelle pour Le Developpement social (acds) #339 Domain Name System ([DNS] Women Nigeria) Foundation #342 Youth IGF Benin #343 ONG Women Be Free # 347 Aide à l'enfant du desert et du sahel (AEDS) # 348: Africa Higher Education Reasearch Institute | Awaiting feedback from RVP GSE team & AFRALO too | ||
| Traitement Due Diligence (1) | #349:MaliNOG | |||
| Demande reçue (0) | N/A | |||
| En attente (1) | #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold) |
8. AOB – (Hadia Elminiawi , tous) 3 min
