2022-10-12 AFRALO Monthly Teleconference

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

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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 

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Action Items: EN 

Transcript: EN, FR

Recording: EN, FR 

Zoom Recording: EN

Zoom Chat: EN

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Participants: 

FR: Gabriel Bombambo Boseko, Olévié Kouami, Abdeldjalil Bachar Bong

EN: Seun Ojedeji, Allan Magezi, Annett Bonuke, Aziz Hilali, Barrack Otieno, Bram Fudzulani, Chokri Ben Romdhane, Michel Tchonang Linze, Dave Kissoondoyal, Frank Anati, Hadia El Miniawi, Isaac Maposa, Joan Katambi, Lavish Mawuena Mensah, Leon Felipe Sanchez Ambia, Mohammed Awal Alhassan, Moustapha Abakar Abdramane, Omar Shuran, Raymond Mamattach, Salyou Fanny, Sarah Kiden, Sarata Omane, Stephen Dakyi, Tijani Ben Jemaa, 

Apologies: Fatimata Seye Sylla 

Staff:  Yazid Akahno, Silvia Vivanco, Claudia Ruiz, Chantelle Doerksen, Michelle DeSmyter

Observer: Herb Waye

FR Interpreters: Camila & Isabelle

Call Management: Michelle DeSmyter

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Agenda:      

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

Recently Ratified by the ALAC

• N/A

Open Public Comments - Summary

1. UNDER REVIEW: Universal Acceptance Roadmap for Registry and Registrar Systems | Close: 17 October 2022 CPWG - (15 minutes)
2. DRAFT in progress: Pilot Holistic Review Draft Terms of Reference | Close: 20 October 2022 OFB-WG
3. UNDER REVIEW: Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations | Close: 24 October 2022 CPWG
4. UNDER REVIEW: Proposed Updates to the GNSO Operating Procedures | Close: 27 October 2022 OFB-WG
5. DRAFT in progress: Registration Data Consensus Policy for gTLDs  | Close: 31 October 2022 CPWG
6. DRAFT in progress: Draft IANA and PTI FY24 Operating Plan and Budgets | Close: 31 October 2022 OFB-WG
7. 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.  AFRALO General Assembly planning-  (Seun Ojedeji ) - 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 

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 ) – 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

       1. UNDER REVIEW: Universal Acceptance Roadmap for Registry and Registrar Systems | Close: 17 October 2022 CPWG - (15 minutes)
       2. DRAFT in progress: Pilot Holistic Review Draft Terms of Reference | Close: 20 October 2022 OFB-WG
       3. UNDER REVIEW: Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations | Close: 24 October 2022 CPWG
       4. UNDER REVIEW: Proposed Updates to the GNSO Operating Procedures | Close: 27 October 2022 OFB-WG
       5. DRAFT in progress: Registration Data Consensus Policy for gTLDs  | Close: 31 October 2022 CPWG
       6. DRAFT in progress: Draft IANA and PTI FY24 Operating Plan and Budgets | Close: 31 October 2022 OFB-WG
       7. UNDER REVIEW: Initial Report on the Second CSC Effectiveness Review | Close: 8 November 2022 OFB-WG

       
       

4.  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/ (22 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 declaration Conjointe AFRALO-AfrICANN -  de ICANN75 ( Abdeldjalil ,Staff )   - 3 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) - 3 min

     e. Planification de l'Assemblée Générale d'AFRALO -  (Seun Ojedeji ) - 2 min

     f. L'ICANN crée un "Fellow Award" en l'honneur de Paul Muchene  ( Seun Ojedeji) - 2 min

     g. Mise à jour du  Newsletter d'AFRALO  (Remmy , Olivier ,Staff  ) - 4 min  See Newsletter Archive

6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 0 min

The African region  compte 69 ALSes  localisées dans 32 pays et territoires .

and 16 membres individuels  and 3 observateurs