Date: Wednesday, 12 October 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/92740633716?pwd=dXJQSU1lWmFtK3hScnpCYzhkelQ1Zz09 Password: AFRA05OCT*
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: Gabriel Bombambo Boseko, Olévié Kouami
EN:
Apologies:
Staff: Heidi Ullrich, Yaovi Atohoun, Yazid Akahno, Silvia Vivanco, Chantelle Doerksen, 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:
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
4. Reports (47 min)
a. Global Stakeholder Engagement (GSE) Africa updates (Pierre , Yaovi, Bob) - 6 min
b. Technical engagement Update (Yazid Akanho) - 6 min
c. Recent and upcoming ALAC activities (Sarah Kiden , Dave , Raymond) – 6 min
d. NOMCOM update (Tijani Ben Jemaa) - 6 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) - 15 min
5. Updates/Items for discussion - 22 min
a. Preparation of next AFRALO Webinar series 2022 and update on the first webinar - ( Bram Fudzulani/ Tijani ,All ) - 4 min
b. Update on Joint AFRALO-AfrICANN Statement - ICANN75 - ( Abdeldjalil Bachar Bong ,Staff ) - 3 min
c. Preparation AFRALO-AfrICANN Statement - ICANN76 Community Forum- ( Abdeldjalil Bachar Bong ) - 2 min
d. Update on FY23 Outreach and engagement Strategic plan update (Bram) - 3 min
e.Call for Nominations Begins for ICANN Academy 2023 Leadership Program (@Aziz Hilali ) - 2 min
f. ICANN Creates a Fellow Award in Honor of Paul Muchene ( Seun Ojedeji) - 2 min
g. Update AFRALO Newsletter (Remmy , Olivier ,Staff ) - 6 min See Newsletter Archive
6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong & All ) - 9 min
The African region has 69 ALSes located in 32 countries and territories
and 16 individuals members and 3 observers
ALS | Member Individuel and Observers | |
---|---|---|
Newly Certified (0) | None | |
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) Sangai Moliwulo,Liberia (awaiting AFRALO leaders approval) 2) Oruk Emmanuel,Uganda (awaiting AFRALO's leaders approval) 3) Victor Rweyemamu, Tanzanie (approved by AFRALO's leadership) Osh Agukoh,Kenya (did not reply to questions from leadership) 4) Ms. Fatou Sarr, Senegal (awaiting AFRALO's member approval) |
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 (47 min)
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre, Yaovi, Bob) - 6 min
b. Mises à jour de l'engagement technique (Yazid Akanho, Paul Muchene) - 6 min
c. Activités récentes / à venir de l'ALAC (Sarah Kiden , Dave, Raymond) - 6 min
d.Mise a jour de NOMCOM (Tijani Ben Jemaa) - 6 min
e. Acceptation Universelle (AU) (Abdalmonem/Malick/Abdulkarim) - 3 min
f. PDP WG transfer policy update (Daniel Khauka NanghakaRaymond Selorm Mamattah /Abdulkarim) - 5 min
g. Activités récentes / à venir des membres d'AFRALO (tous) - 14 min
5. Mise à jour /Sujets de discussion/ (28 min)
a. Préparation des séries des Webinaires d"AFRALO de l'année 2022 et mise a jour a la tenue du premier webinaire (Bram Fudzulani/Tijani,Tous) - 4 min
b.Mise à jour sur la preparation de ICANN75 ( Staff ) - 5 min
See: ICANN75 - September 2022: Annual General Meeting
c . IAppel à candidatures pour le Programme de bourses de la 76e réunion de l'ICANN (Abdeldjalil Bachar Bong ) - 2 min
See: Appel à candidatures pour le Programme de bourses de la 76e réunion de l'ICANN
d.la Reponse du Conseil d'administration de l'ICANN 73 au AFRALO-AFRICANN ICANN73 Statement –DNS Abuse: Capacity Development for End Users - ( Staff ) - 4 min
See: ICANN Board reply to AFRALO-AFRICANN ICANN73 Statement –DNS Abuse: Capacity Development for End Users
See more AFRALO TO BOARD -AFRALO-AFRICANN ICANN73 Statement – DNS Abuse: Capacity Development for End Users
e. Preparation de la declaration Conjointe AFRALO-AfrICANN - ICANN 75 ( Equipe de Redaction Hadia, Raymond,Abdeldjalil Bachar Bong ) - 4 min
e. Update on FY23 Outreach and engagement Strategic plan update (Bram) - 3 min
f. Update AFRALO Newsletter (Remmy , Olivier ,Staff ) - 4 min See Newsletter Archive
6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 3 min
The African region compte 69 ALSes localisées dans 32 pays et territoires .
and 16 membres individuels and 3 observateurs
ALS | Member Individuel and Observers | |
---|---|---|
Newly Certified (0) | None | |
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) Sangai Moliwulo,Liberia (awaiting AFRALO leaders approval) 2) Oruk Emmanuel,Uganda (awaiting AFRALO's leaders approval) 3) Victor Rweyemamu, Tanzanie (approved by AFRALO's leadership) Osh Agukoh,Kenya (did not reply to questions from leadership) 4) Ms. Fatou Sarr, Senegal (awaiting AFRALO's member approval) |
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 |