Date: Wednesday, 04 October 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/99608047426?pwd=aVNmQnllNWw3U0lvQTBJa0Q2ZUpVUT09 Password: AFRA04OCT*
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: Gabriel Bombambo Boseko, Raihanath Gbadamassi, Michel Tchonang Linze, Olevié Kouami, Gabdibé Gab-Hingonne, Hervé Hounzandji
EN: Pastor Peters, Abdeldjalil Bachar Bong, Remmy Nweke, Abdeldjalil Bachar Bong, Abdulkarim Oloyede, Adebunmi Akinbo, Alan Barrett, Annett Bonuke, Bakary Kouyate, Barrack Otieno, Bram Fudzulani, Christelle Assirou, Dave Kissoondoyal, Ejikeme Egbuogu, Emmanuel, Esther Ngom, Faiza Seidu-Adam, Foldestine Paye, Godway Kwaku Kubi, ISOC Benin, Jacob Odame, Baiden, Joel Okomoli, Julius Kirimi, Kabine Doumbia, Lavish Mawuena Mensah, Lesley Tarabina, Levy Syanseke, Martha Alade, Maud Ashong Elliott, Moses Serugo, Moustapha Abakar Abdramane, Peter Mmbando, Raft Raza, Raymond Mamattah, Remmy Nweke, Salyou Fanny, Samwel Kariuki, Sangai Moliwulo, Sarata Omane, Seun Ojedeji, Shawn Courtney, Stephen Dakyi, Tidjani, Typhena Cudjoe, Vernatius Ezeama
Apologies: León Sanchez, Aziz Hilali, Hadia Elminiawi, Yaovi Atohoun (staff), Fatimata Seye Sylla
Staff: Silvia Vivanco & Michelle DeSmyter
Observer: None
FR Interpreters: Isabelle & Jacques
Call Management: Michelle DeSmyter
Agenda:
- Roll call (Staff) - 2 min
- Review of Action items from previous meeting (Staff ) – 2 min
- Welcome remarks (Seun Ojedeji) – 2 min
- Open ICANN Public Comments ( @Seun ) – 4 min
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.
Draft 2023 African Domain Name System Market Study Report
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.
Draft 2023 African Domain Name System Market Study Report
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.
Improved GNSO Stakeholder Group and Constituency Charter Amendment Process CPWG
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
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
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
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.
5.Reports (40 min)
a. Global Stakeholder Engagement (GSE) Africa updates (@Pierre , Yaovi , Bob ,June) - 6 min
b. Technical engagement Update (Yazid Akanho) - 5 min
c. Recent and upcoming ALAC activities ( Dave , Raymond, Raihanath) – 5 min
d. NOMCOM update (Tijani Ben Jemaa) - 4 min
e. Universal Acceptance (UA), -( Abdalmonem Galila / Raymond Selorm Mamattah / Abdulkarim,Malick) - 5 min
f. An update of the AFRALO ROP WG REVIEW 2023 ( Co-chairs: Isaac Maposa , Abdeldjalil Bachar Bong )- 6 min
g. Recent and upcoming AFRALO/ALS activities and Updates from Individual Members (All) - 10min
h. Update AFRALO Newsletter (Remmy , Olivier ,Staff ) - 5 min
6. Updates/Items for discussion (35 min)
a. Update on AFRALO - AFRINIC resolution - & last ICANN Update on AFRINIC ) (Dave Kissoondoyal, Seun Ojedeji ) 5 min
b. Preparation of ICANN 78 AFRALO-AFRICANN statement - (Abdeldjalil Bachar Bong Co-Penholders : Aziz Hilali Dave Kissoondoyal ) 4 min
c. AFRALO FY24 Outreach and Engagement - (Bram Fudzulani ) - 5 min
d.ICANN Interim President and CEO Shares Goals for Fiscal Year 2024 (@At-large ICANN Staff ) - 3 min
e.Press Release: ICANN Celebrates 25 Years: Bridging the Past with a Vision for the Future (Aziz Hilali ) 2 min
f. ICANN78 Prep Week Schedule Now Available - ICANN78 - October 2023: Annual General Meeting (Hadia Elminiawi ) 2 min
g. AFRALO Social Media Working Group Update - (Bukola Oronti and Team ) - 2 min
h. The Update Announcement AFRALO Individual member representative - elected by acclamation - (Abdeldjalil Bachar Bong ) - 2 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 (2) | (332) Internet Society Ethiopia Chapter (ISOC Ethiopia) (345) Internet Society Zambia Chapter (ISOC Zambia) | |||
Pending ALAC Vote (0) | N/A | |||
Decertification (0) | N/A | None | ||
Awaiting RALO Feedback (5) | #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 | Awaiting feedback from RVP GSE team & AFRALO too | ||
Processing Due Diligence (2) | # 347 Aide à l'enfant du desert et du sahel (AEDS) # 348: Africa Higher Education Reasearch Institute | |||
Application Received (1) | #349:MaliNOG | |||
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 – (Seun, 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 (Seun Ojedeji ) – 2 min
- Commentaires publics d' ICANN (Seun Ojedeji ) – 4 min
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.
Draft 2023 African Domain Name System Market Study Report
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.
Draft 2023 African Domain Name System Market Study Report
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.
Improved GNSO Stakeholder Group and Constituency Charter Amendment Process CPWG
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
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
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
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.
.
5.les Rapports (50 min)
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre, Yaovi, Bob, June) - 6 min
b. Mises à jour de l'engagement technique (Yazid Akanho) - 5 min
c. Activités récentes / à venir de l'ALAC (Dave Kissoondoyal ,Raymond , Raihanath) - 5 min
d.Mise à jour de NOMCOM ( Tijani Ben Jemaa ) - 4 min
e. Mise à jour sur l'Acceptation Universelle (AU) ( Abdalmonem Galila Raymond Selorm Mamattah / Abdulkerim Oleyede ; Malick ) - 5 min
f. Mise à jour AFRALO ROP WG REVIEW 2023 ( Co-chairs: Isaac Maposa , Abdeldjalil Bachar Bong )- 6 min
g. Activités récentes / à venir des membres ALS d'AFRALO et des membres individuels (tous) - 10 min
h. Mise à jour du bulletin d'information d'AFRALO (Remmy Nweke [DigitalSENSE Africa] , @Kouami ,Staff ) - 5 min
voir l'archive Newsletter Archive
6. Mise à jour /Sujets de discussion/ (35 min)
a. Mise à jour sur la Résolution AFRALO pour le Cas -AFRINIC - & Derniere mise à jour Point sur la situation d’AFRINIC)- (Dave Kissoondoyal , Seun Ojedeji ) 5 min
b. Préparation du déclaration conjointe AFRALO-AFRICANN d'ICANN 78 - (Abdeldjalil Bachar Bong Aziz Hilali -penholders ) 4 min
c. Sensibilisation et Engagement AFRALO FY24 - (Bram Fudzulani ) - 5 min
d.La PDG par intérim de l’ICANN partage ses objectifs pour l’exercice fiscal 2024(@At-large ICANN Staff ) - 3 min
e.COMMUNIQUÉ DE PRESSE: L'ICANN fête son 25e anniversaire : le passé à l'aune d'une vision d'avenire (Aziz Hilali ) 2 min
f. Le programme de la semaine de préparation à l’ICANN78 est désormais disponible (Hadia Elminiawi ) 2 min
g. Mise à jour du Groupe de Travail d'AFRALO sur les Réseaux Sociaux - (Bukola Oronti and Team ) - 2 min
h. The Élection des représentants des membres individuels d'AFRALO 2023 - (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 (2) | (332) Internet Society Ethiopia Chapter (ISOC Ethiopia) (345) Internet Society Zambia Chapter (ISOC Zambia) | |||
Vote ALAC en attente (0) | N/A | |||
Decertification (0) | N/A | None | ||
Attente des commentaires du RALO (5) | #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 | Awaiting feedback from RVP GSE team & AFRALO too | ||
Traitement Due Diligence (2) | # 347 Aide à l'enfant du desert et du sahel (AEDS) # 348: Africa Higher Education Reasearch Institute | |||
Demande reçue (1) | #349:MaliNOG | |||
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 – (Seun, tous) 3 min