Date: Wednesday, 06 September 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/92877322757?pwd=QzdIaUticmVmM25QRnBtaHQvT1J2QT09 Password: AFRA06SEP*
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:
Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Yaovi Atohoun,
Observer:
FR Interpreters:
Call Management: TBD
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
4.Reports (50 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
See : Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)
Statement Name | Internal Deadlines | Status | Assigned Working Group | Penholder(s) |
---|---|---|---|---|
GNSO Guidance Process Applicant Support Guidance Recommendation Initial Report | Drafting | CPWG | Cheryl Langdon-Orr | |
ccNSO Proposed Policy for a Specific ccTLD Related Review Mechanism | TBD | Drafting | CPWG | Michael Palage |
ALAC Proposal for Subsequent Procedures Recommendation 17.2 on Applicant Support | 18 August 2023 | RATIFIED | CPWG | Justine Chew |
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.
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.
d. NOMCOM update (Tijani Ben Jemaa) - 4 min
e. Universal Acceptance (UA), -( Abdalmonem Galila / Raymond Selorm Mamattah / Abdulkarim) - 5 min
f. Recent and upcoming AFRALO/ALS activities and Updates from Individual Members (All) - 15min
g. Presentation of Volume 12 & Update AFRALO Newsletter (Remmy , Olivier ,Staff ) - 10 min
6.Updates/Items for discussion (19 min)
a. Update on AFRINIC resolution - (Dave Kissoondoyal, Seun Ojedeji ) 6 min
b. Preparation of ICANN 78 AFRALO-AFRICANN statement - (Abdeldjalil Bachar Bong & Penholders ) 4 min
c. AFRALO FY24 Outreach and Engagement - (Bram Fudzulani ) - 4 min
d. presentation of AFRALO GA report
link the report to the agenda
e.Cross RALO Roundtable: 25th ICANN Anniversary (Abdeldjalil ) - 2 min
e. AFRALO Social Media Working Group Update - (Bukola Oronti and Team ) - 3 min
7. AFRALO Membership Matters ( Abdeldjalil Bachar Bong & All ) - 2 min
The African region has 71 ALSes located in 32 countries and territories
and 21 Individuals members and 3 observers
Action | ALS | Update | Individual & Obervers Members | Update |
---|---|---|---|---|
Newly Certified (0) | (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 #339 Domain Name System ([DNS] Women Nigeria) Foundation #342 Youth IGF Benin #343 ONG Women Be Free #345 Internet Society Zambia Chapter | Awaiting feedback from RVP GSE team & AFRALO too | ||
Processing Due Diligence (1) | #333 Association Culturelle pour Le Developpement social (acds) | |||
Application Received (1) | #347 Aide à l'enfant du desert et du sahel (AEDS) , Mali# 348: AFRICA HIGHER EDUCATION RESEARCH INSTITUTE , Kenya ;#349:MaliNOG , Mali | |||
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) – 1 min
- Remarques de bienvenue (Seun Ojedeji ) – 2 min
- commentaire public
- les Rapports (25 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) - 2 min
c. Activités récentes / à venir de l'ALAC (, Dave,Raymond, Raihanath) - 3 min
d.Mise à jour de NOMCOM ( Tijani Ben Jemaa ) - 2 min
e. Mise à jour sur l'Acceptation Universelle (AU) ( Abdalmonem Galila Raymond Selorm Mamattah / Abdulkerim Oleyede ; Malick ) - 3 min
f. Activités récentes / à venir des membres ALS d'AFRALO et des membres individuels (tous) - 8 min
g. Mise à jour du bulletin d'information d'AFRALO (Remmy , Olivier ,Staff ) - 2 min
voir l'archive Newsletter Archive
5.Rapports de l'Assemblée Generale AFRALO & Post GA Survey (40 min)
a. Presentation du AFRALO des différentes sessions des Rapporteur & congratulation all team of Rapporteur (Abdeldjalil Bachar Bong & tous ) - 5 min
b. Presentation of Pressentation du Rapport AFRALO 2023and Next Step (Abdeldjalil Bachar Bong & All ) - 25min
c. Resultat du Post-Survey Assemblée Generale AFRALO (Staff , Seun Ojedeji ) - 10 min
6. Mise à jour /Sujets de discussion/ (17 min)
a. Mise à jour sur la Résolution AFRALO pour le Cas -AFRINIC et l'etape suivante - (Dave Kissoondoyal , Seun Ojedeji & tous ) 9 min
b. Preparation of ICANN 78 AFRALO-AFRICANN statement - (Abdeldjalil Bachar Bong ) 2 min
c. Sensibilisation et Engagement AFRALO FY24 - (Bram Fudzulani ) - 4 min
d. Mise à jour du Groupe de Travail d'AFRALO sur les Réseaux Sociaux - (Bukola Oronti and Team ) - 2 min
7. Questions d'adhésion à AFRALO( Abdeldjalil Bachar Bong ) – 2 min
The African region compte 71 ALSes localisées dans 32 pays et territoires .
et 20 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 (0) | N/A | |||
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 #339 Domain Name System ([DNS] Women Nigeria) Foundation #342 Youth IGF Benin #343 ONG Women Be Free #345 Internet Society Zambia Chapter | Awaiting feedback from RVP GSE team & AFRALO too | ||
Traitement Due Diligence (1) | #333 Association Culturelle pour Le Developpement social (acds) | |||
Demande reçue (1) | #347 Aide à l'enfant du desert et du sahel (AEDS) | |||
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, all) 1 min