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
Zoom Recording: EN
Zoom Chat: EN
Participants:
FR: Salyou Fanny, Gabriel Bombambo Boseko, Etienne Tshishimb, Aziz Hilali, Michel Tchonang Linze,
EN: Remmy Nweke, Aicha Abbaad, Fatimata Seye Sylla, Dave Kissoondoyal, Sangai Moliwulo, Fatou Sarr, Edem Kobla Nunekpeku, Kabine Doumbia, Vernatius Ezeama, Joshua Ayayi, Omar Shuran, Olivier Kouami, hadia El Miniawi, Dr. Matogoro, Seun Ojedeji, Stephen Dakyi, Abdeldjalil Bachar Bong, Samwel Kariuki, Annett Bonuke, Jacob Odame-Baiden, Maud Adjeley Ashong Elliot, Lavish Mawuena Mensah, Raymond Mamattah, Sarah Kiden, Bukola Oronti, Chokri Ben Romdhane, Barrack Otieno, Kafui Amanfu, Frank Anati, Zanyiwe Asare, Malick, Emmanuel Oruk, Robert Knambwe, Shadrach Ankrah, Athanase Bahizire, Silas Owiti, Pascal Bekono, Theorose Elikplim Dzineku, Carine Malor, Benedict Sagoe, Francis Amaning, Susan Mwape, Abdkularim Oloyede, Nana Debrah, Adetokunbo Abiola
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun, Michelle DeSmyter
Observer: none
FR Interpreters: Isabelle & Aurelie
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:
- Statement on the Registration Data Consensus Policy for gTLDs
- Statement on the Initial Report on the Second CSC Effectiveness Review
Upcoming Public Comment Proceedings
Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget OFB-WG
ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.
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.
Second-Level Reference Label Generation Rule: Armenian, Cyrillic, Greek, Latin, Japanese, Korean, Myanmar CPWG
ICANN has developed seven additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.
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.
Open Public Comments - Summary
NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023 CPWG
NEW: Initial Report on the ccNSO PDP Review Mechanism | Close: Close 24 January 2024 CPWG
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 Training Session 3 AFRALO Webinar series 2022 ) - ( Bram Fudzulani/ Tijani ,Aziz,All ) - 4 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. ICANN Restarts the Community Regional Outreach Program for FY23 and RALO Discretionary Funding (Heidi Ullrich ) - 4 min
e. Update on ICANN FY24 Additional Budget Request (ABR) (Heidi Ullrich) - 6 min
f. update on next webinar for FY24 ABR Process ( Abdeldjalil Bachar Bong ) - 4 min
g. AFRALO Social Media Working Group - (Bukola Oronti and Team ) - 5 min
h. Update AFRALO Newsletter (Remmy , Olivier ,Staff ) - 3 min See Newsletter Archive
6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong & All ) - 6 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) | #324 Appui Solidarité pour le Renforcement de l Aide au Développement,Mali (Received positive Regional advice by AFRALO leadership) | None |
| Decertification (1) | None | |
| Awaiting RALO Feedback (0) | Awaiting advice #325 (AF) Internet Society Chapirte Togolais, | Annett Bonuke (new application) Kenya awaiting leadership approval |
| Processing Due Diligence |
| |
| Application Received | Libyan Organization for Information Technology and Telecommunications Tripoli,Libya 17 Sep 2022 Digital Agenda for Tanzania Initiative Dar es Salaam,Tanzania 21 Sep 2022 Initiative Africaine Pour le Developpement Durable NDjamena,Chad 15 Nov 2022 | |
| 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:
- Statement on the Registration Data Consensus Policy for gTLDs
- Statement on the Initial Report on the Second CSC Effectiveness Review
Upcoming Public Comment Proceedings
Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget OFB-WG
ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.
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.
Second-Level Reference Label Generation Rule: Armenian, Cyrillic, Greek, Latin, Japanese, Korean, Myanmar CPWG
ICANN has developed seven additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.
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.
Open Public Comments - Summary
NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023 CPWG
NEW: Initial Report on the ccNSO PDP Review Mechanism | Close: Close 24 January 2024 CPWG
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. ICANN Restarts the Community Regional Outreach Program for FY23 and RALO Discretionary Funding (Heidi Ullrich ) - 4 min
h. Mise à jour ICANN FY24 Additional Budget Request (ABR) (Heidi Ullrich ) - 4 min
i. 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
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) | #324 Appui Solidarité pour le Renforcement de l Aide au Développement,Mali (Received positive Regional advice by AFRALO leadership) | None |
| Decertification (1) | None | |
| Awaiting RALO Feedback (0) | Awaiting advice #325 (AF) Internet Society Chapirte Togolais, | Annett Bonuke (new application) Kenya awaiting leadership approval |
| Processing Due Diligence |
| |
| Application Received | Libyan Organization for Information Technology and Telecommunications Tripoli,Libya 17 Sep 2022 Digital Agenda for Tanzania Initiative Dar es Salaam,Tanzania 21 Sep 2022 Initiative Africaine Pour le Developpement Durable NDjamena,Chad 15 Nov 2022 | |
| 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) |
