Date: Wednesday, 01 September 2021  

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 1838 / EN 1638

Zoom roomhttps://icann.zoom.us/j/99900242208?pwd=NWVqZjJVbFlGY3E4SEo2SGthTEJZdz09 / Password: AFRA01SEP*

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


Action Items: EN 

Transcript: ENFR

Recording: ENFR 

Zoom Recording: EN

Zoom Chat: EN


Participants: 

FR: Abdeldjalil Bachar Bong, Gabdibé Hingonne, Gabriel Bombambo Boseko, Aziz Hilali, Etienne Tshishimbi, 

EN: Pastor Peters, Isaac Maposa, Yazid Akanho, Bakary Kouate Isocml, Ben Rachad Sanoussi, Brahim Ousmane Mustaphe, Bram Fudzlani, Chokri Ben Romdhane, Christiane, Dave Kissoondoyal, Innocent Adrikoi, Keolebogile Rantsetse, Michael Ahortor Faraday, Paul Muchene, Ramanou Biaou, Ramond Mamattah, Sarah Kiden, Tijani Ben Jemaa, Vernatius Ezeama, Wisdom Donkor, Barrack Otieno, Daniel Nanghaka, Jesse Nathan Kalange, Oreoluwa Lesi, Sarata Omane, 

Apologies: Seun Ojedeji, Abdulkarim Ayopo Oloyede, Gabriel Kwakye, Hadia Elminiawi

Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun, Michelle DeSmyter

Observer: Herb Waye

FR Interpreters: Isabelle & Jacques

Call Management:Michelle DeSmyter


Agenda 

  1. Roll call (Staff) – 2 min
  2. Review of action items from previous meeting (Staff ) – 2 min
  3. Open ICANN Public Comments ( @Seun ) – 5 min

At-Large Policy Resources:

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)

Recently Ratified by the ALAC (since last AFRALO Monthly Meeting)

Upcoming Public Comment Proceedings

    International Governmental Organization Curative Rights Proposed Recommendations CPWG

    The solicitation of comments regarding the group's proposed recommendation(s) on how International Governmental Organizations may access curative rights mechanisms, such as the Uniform Dispute Resolution Procedures or the Uniform Rapid Suspension.

    Draft PTI and IANA FY23 Operating Plan and Budgets OFB-WG

    The purpose of this Public Comment is to seek community input on the Draft FY23 Public Technical Identifiers (PTI) Operating Plan and Budget and the Draft IANA FY23 Operating Plan and Budget.

    Proposal for Japanese Script Root Zone Label Generation Rules (LGR) CPWG

    The Japanese script community has formed the Japanese script Generation Panel (GP), which in turn has developed the Proposal for the Japanese Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Japanese script GP to make their views known to the GP. Based on the feedback, the Japanese script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    Proposed Renewal of the .NAME Registry Agreement CPWG

    ICANN org is seeking input on the proposed renewal of the .name Registry Agreement.

    Proposal for Latin Script Root Zone Label Generation Rules (LGR) CPWG

    The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    Proposal for Myanmar Script Root Zone Label Generation Rules (LGR) CPWG

    The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    Domain Abuse Activity Reporting (DAAR) 2.0 CPWG

    Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

    Proposal for Root Server System Governance and Accountability CPWG

    The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance and accountability of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

    ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget OFB-WG

    The purpose of this Public Comment is to seek community input on ICANN's Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget.

    Public Comment for Decision 

    None

    Current Statements (ALAC Advice, Comment or Correspondence)

    Statement Name

    Deadline

    Status

    Assigned Working Group

    Penholder(s)

    ALAC Minority Statement on EPDP-TempSpec Phase 2A Final Report

     

    DRAFTING


    CPWG

    Drafting team member(s):

    Alan Greenberg

    Hadia Elminiawi

    4. Reports

         a. Global Stakeholder Engagement (GSE) Africa updates  (Pierre , Yaovi, Bob) - 5 min

         b.  Technical engagement Update  (Yazid Akanho, Paul Muchene) - 5 min

         c. Recent and upcoming ALAC activities (Sarah Kiden , Dave , Abdulkarim) – 5 min

         d. NomCom Update (Hadia ) - 5 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)  - 8 min

    5. Updates/Items for discussion

          a.  AFRALO Webinar series 2021 ( Bram Fudzulani/ Tijani )    - 10 min

          b. Presentation of the new AFRALO Outreach &Engagement Strategic Plan FY22   (@Bram , Seun, All ) - 11 min

          c. Final Draft Presentation of AFRALO WG on the review of the Operating Principles 2020- Membership section -   ( Isaac Maposa / Abdeldjalil Bachar Bong  and All) - 10 min

          d. Update AFRALO Newsletter (Remmy , Olivier, Abdeldjalil Bachar Bong Staff  ) - 5 min  See Newsletter Archives

          e. Update on Revised Dates for ICANN72 Virtual Annual General Meeting  (Aziz Hilali )- 2 min

          f. Update on Support statement to AFRINIC in its ongoing dispute AFRALO Letter of Support to AFRINIC.pdf

          g.Update on preparation on Joint AFRALO-AfrICANN meeting - ICANN72 (Virtual)  (Abdeldjalil Bachar Bong )- 2 min

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

      

    The African region  has 68 ALSes located in 32 countries and territories

    and 16 individuals members and 3 observers 


    ALS

    Member Individuel and Observers

    Newly Certified (0)

    None

    None
    Pending ALAC Vote (0)NoneNone
    Decertification (1)

    Decertified

    #205 Internet Society Mauritius (AFRALO) ALAC decertification vote concluded Tuesday, 04 May

    None
    Awaiting RALO Feedback (0)

    None

    None
    Processing Due Diligence (2)

    #322 Internet Governance Forum in CÔTE D’IVOIRE - AFRALO (awaiting GSE feedback) 


    #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO

     

    Victor Rweyemamu ,Tanzania
    On Hold (3)

    # 303 AgeCare Foundation ,Calabar ,Nigeria (Regional Advice Received)

    #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold)

    #270 BSDCongo Congo (Dem. Rep.)

    (AFRALO Secretariat Sarah Kiden: "BSD Congo team in Senegal...said that we should leave their application on hold for now. Looks like they are having some internal challenges. They said they will get back when they are ready.")


    None


    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 ) – 5 min

    Ressources stratégiques At-Large:

    At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
    2020 ALAC Policy Comments & Advice
    At-Large Policy Summary
    At-Large Executive Summary page
    Multistakeholder Advice Development graphic
    Consolidated Policy Working Group (CPWG)

    Récemment ratifié par l'ALAC (depuis la dernière réunion mensuelle d'AFRALO)

    Prochaines Procédures de Commentaires Publics 

      International Governmental Organization Curative Rights Proposed Recommendations CPWG

      The solicitation of comments regarding the group's proposed recommendation(s) on how International Governmental Organizations may access curative rights mechanisms, such as the Uniform Dispute Resolution Procedures or the Uniform Rapid Suspension.

      Draft PTI and IANA FY23 Operating Plan and Budgets OFB-WG

      The purpose of this Public Comment is to seek community input on the Draft FY23 Public Technical Identifiers (PTI) Operating Plan and Budget and the Draft IANA FY23 Operating Plan and Budget.

      Proposal for Japanese Script Root Zone Label Generation Rules (LGR) CPWG

      The Japanese script community has formed the Japanese script Generation Panel (GP), which in turn has developed the Proposal for the Japanese Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Japanese script GP to make their views known to the GP. Based on the feedback, the Japanese script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

      Proposed Renewal of the .NAME Registry Agreement CPWG

      ICANN org is seeking input on the proposed renewal of the .name Registry Agreement.

      Proposal for Latin Script Root Zone Label Generation Rules (LGR) CPWG

      The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

      Proposal for Myanmar Script Root Zone Label Generation Rules (LGR) CPWG

      The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

      Domain Abuse Activity Reporting (DAAR) 2.0 CPWG

      Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

      Proposal for Root Server System Governance and Accountability CPWG

      The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance and accountability of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

      ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget OFB-WG

      The purpose of this Public Comment is to seek community input on ICANN's Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget.

      Commentaire public pour décision

      Non

      Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)

      Nom du commentaire public

      Commentaire public Fermer

      Statut

      Groupe de travail assigné

      Auteur(s)

      ALAC Minority Statement on EPDP-TempSpec Phase 2A Final Report

       

      RÉDACTION


      CPWG

      Membre(s) de l'équipe de rédaction:

      Alan Greenberg

      Hadia Elminiawi

      4. Rapports

          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, Abdulkarim) - 5 min

          d. Mise à jour sur NOMCOM (Hadia) - 5 min

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

          f. PDP WG transfer policy update (AbdulkeMalim ,Raymond /Abdulkarim) - 5 min

          g. Activités récentes / à venir des membres d'AFRALO (tous) - 8 min

      5. mise à jour /Sujets de discussion

           a. AFRALO Webinar series 2021         (Bram Fudzulani/Tijani/Daniel/Aziz)  - 10 min  

           b.  Présentation du nouveau plan stratégique  FY22 d'AFRALO pour la sensibilisation et d'engagement  (@Bram , Seun, All ) - 11 min

           c. Presentation du  brouillon final  sur l'examen des principes de fonctionnement section adhésion  (Isaac Maposa/Abdeldjalil Bachar Bong & All) - 10 min

           d. Mise à jour d'AFRALO Newsletter (Remmy, Olivier, Abdeldjalil Bachar Bong ,Staff ) - 5 min

               Voir Archive de la Newsletter

           e. Mise à jour sur les  Dates modifiées pour la 72e réunion générale annuelle virtuelle de l’ICANN  (Aziz Hilali )- 2 min

           f. Mettre à jour sur la déclaration de support d'AFRALO  à l'AFRINIC  AFRALO Letter of Support to AFRINIC.pdf

           g.Mise à jour sur la  préparation  Joint AFRALO-AfrICANN meeting - ICANN72 (Virtual)  (Abdeldjalil Bachar Bong )- 2 min

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

      The African region  compte 68 ALSes  localisées  dans  32 pays et territoires .

      and 16membres individuels  and 3 observateurs 


      ALS

      Member Individuel and Observers


      ALS

      Member Individuel and Observers

      Newly Certified (0)Rien

      Rien

      Decertification (1)

       

      Decertified

      #205 Internet Society Mauritius (AFRALO) ALAC decertification vote concluded Tuesday, 04 May

      Rien
      Pending ALAC Vote (0)


      Rien
      Awaiting RALO Feedback (2)

      Rien

      Rien
      Processing Due Diligence (2)

      #322 Internet Governance Forum in CÔTE D’IVOIRE - AFRALO (awaiting GSE feedback) 


      #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO

       

      Victor Rweyemamu ,Tanzanie
      On Hold (3)

      # 303 AgeCare Foundation ,Calabar ,Nigeria (Regional Advice Received)

      #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold)

      #270 BSDCongo Congo (Dem. Rep.)

      (AFRALO Secretariat Sarah Kiden: "BSD Congo team in Senegal...said that we should leave their application on hold for now. Looks like they are having some internal challenges. They said they will get back when they are ready.")

      Rien


      7. Question diverses (Seun, tous) – 2 min 

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