Date: Wednesday, 03 July 2024
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/99369730349?pwd=8Cf8mPlJvDZxe55SuINeaElH3EZcka.1 Password: AFRA03JUL*
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:
EN:
Apologies: Raymond Mamattah
Staff: Silvia Vivanco, Yaovi Atohoun, Gisella Gruber
Observer:
FR Interpreters:
Call Management: Gisella Gruber & Brenda Brewer
Agenda: ****TO BE UPDATED!**** Please note this is the MAY Agenda - the JULY agenda is work in prgress
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) – 5 min
a. Recently Ratified by the ALAC / Currently going through Ratification Process
- Proposed Bylaws Updates to Limit Access to Accountability Mechanisms OFB-WG
- ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws. The proposed Bylaws amendment sets out the process through which the ICANN community can limit access to ICANN’s Reconsideration Request and Independent Review Processes (collectively, “Accountability Mechanisms") in specific circumstances, and in a streamlined manner. The proposed amendment outlines thresholds for broad community consensus and procedural protections for use.
- ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws. The proposed Bylaws amendment sets out the process through which the ICANN community can limit access to ICANN’s Reconsideration Request and Independent Review Processes (collectively, “Accountability Mechanisms") in specific circumstances, and in a streamlined manner. The proposed amendment outlines thresholds for broad community consensus and procedural protections for use.
- At-Large Workspace: Proposed Update to Recommendation 7 by the New gTLD Auction Proceeds Cross-Community Working Group (CCWG-AP)
- The ALAC, as one of the Chartering Organization of the gTLD Auction Proceeds Cross-Community Working Group (CCWG-AP), confirms that the Board’s interpretation of the CCWG-AP Recommendation is correct.
b. Open Public Comments - Summary
- Review of the Draft Registry Service Provider (RSP) Handbook - New gTLD Program CPWG
ICANN org is requesting input regarding the Registry Service Provider (RSP) Evaluation Program, as described by the Draft RSP Handbook, specifically whether the handbook meets the intent of the policy recommendations of Topic 6: Registry Service Provider Pre-Evaluation of the SubPro PDP Final Report.
- The CPWG has decided not to draft a comment for this public comment statement.
5.Reports/Updates/Items for discussion (24 min)
a. Report of AFRALO ICANN 80 activities (Hadia Elminiawi ) - 10 min
b. Préparation of ICANN 80 AFRALO-AFRICANN statement - (Abdeldjalil Bachar Bong ) - 1 min
c. Global Stakeholder Engagement (GSE) Africa updates ( Pierre Dandijnou Yaovi Atohoun , June Tessy ) - 4 min
d. Technical engagement Update (Yazid Akanho, Simon Mayoye) - 3 min
e. Recent and upcoming ALAC activities ( Raihanath GBADAMASSI Aziz Hilali Bukola Oronti ) – 3 min
f. NOMCOM update (Seun Ojedeji ) - 3 min
g. An update of the AFRALO ROP WG REVIEW 2023 ( Co-chairs: Isaac Maposa , Abdeldjalil Bachar Bong and penholder Jabhera Matogoro )- 2 min
h. CIP - CCG Update - AFRALO representatives- Bram Fudzulani , Chokri Ben Romdhane - 3 mins
i. Update AFRALO Newsletter (Remmy ) - 2 mins
6. AOB – (Hadia, all) 1 min
FRENCH VERSION - mise à jour EN COURS! Ceci n'est PAS l'agenda de juillet
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
- les Rapports/Mise à jour /Sujets de discussion(24 min)
a. Mise à jour sur les activités d'activities AFRALO ICANN 80 (Hadia Elminiawi ) - 4 min
b. Mise à jour AFRALO UA Day session 1 - (Hadia Elminiawi ) - 4 mins
c. Préparation de la déclaration conjointe ICANN 80 AFRALO-AFRICANN - (Abdeldjalil Bachar Bong ) - 1 min
d. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre Dandijnou Yaovi Atohoun , June Tessy) - 4min
e. Mises à jour de l'engagement technique (Yazid Akanho, Simon Mayoye ) - 3 min
f. Activités récentes / à venir de l'ALAC (Raihanath GBADAMASSI Aziz Hilali Bukola Oronti) - 3 min
f.Mise à jour de NOMCOM (Seun Ojedeji ) - 3 min
g. Mise à jour AFRALO ROP WG REVIEW 2023 ( Co-chairs: Isaac Maposa , Abdeldjalil Bachar Bong penholder Jabhera Matogoro )- 2 min
h.Mise à jour du groupe de la communauté chargé de la coordination du programme d’amélioration continue- les Representants d'AFRALO - Bram Fudzulani Chokri Ben Romdhane -3 mins
i. Mise à jour du bulletin d'information d'AFRALO (Remmy Nweke [DigitalSENSE Africa] ,Team ) - 2min
voir l'archive Newsletter Archive
