Date: Wednesday, 08 July 2020
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 room: https://icann.zoom.us/j/96771278237?pwd=YkJZV2wzTE41cHE4VHpJQzRCNEhkZz09 / Password: 1X$#feHW.+
Real time transcription (RTT) available at (subject to availability): https://www.streamtext.net/player?event=ICANN
Action Items: EN
Transcript: EN, FR
Recording: EN, FR
Zoom Recording: EN
Zoom Chat: EN
Participants:
FR: Etienne Tshishimbi, Gabriel Boseko, Michel Tchonang Linze, Gabdibé Gab-Hingonne, Olévié Kouami, Aziz Hilali
EN: Barrack Otieno, Moriam Sulaimon, Caleb Ogundele, Vernatius Ezeama, Nkem Nweke, Tijani Ben Jemaa, Peters Omoragbon, Remmy Nweke, Bukola Oronti, Abdeldjalil Bachar Bong, Alex Corenthin, Ben Kyemba, Bob Ochieng, Dave Kissoondoyal, Edem Nunekpeku, Emmanuel Mfitumukiza, Foldestine Paye, Gabriel Bombambo, Jacob Odame-Baiden, Jules Nizeyimana, Liz Orembo, Malick Alassane, Mary Uduma, Cliff Mutegeki, Ramanou Biaou, Sarah Kiden, Seun Ojedeji, Thato Mfikwe, Adri Loubser, Abdukaraim Oloyede, Christopher Momanyi, Isaac Maposa, Lillian Achom, Raymond Mamattah, Omar, Lillian Kamara, Mohammed Elbashir, Daniel Nanghaka,
Apologies: Esther Patricia Akello, Hadia Elminiawi
Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atahoun, Yazid Akanho, Michelle DeSmyter
FR Interpreters: Isabelle & Jacques
Call Management: Michelle DeSmyter
Agenda:
- Roll call (Staff) – 2 min
- Review of action items from previous meeting (Staff, Sarah) – 3 min
- 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)
Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
The ALAC strongly supports the SSAC in proceeding with Studies 2 and 3, and it also strongly urges the ICANN Board and ICANN Org/OCTO to take the necessary action to facilitate the conduct and funding of the NCAP Studies 2 and 3 in a manner agreeable by the SSAC.
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
|---|---|---|---|---|
| VOTE | CPWG | ||
Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 LACRALO Statement |
| DRAFTING | OFB-WG | |
| Third Accountability and Transparency Review Team (ATRT3) Final Report |
| DRAFTING | OFB-WG | |
| Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps |
| DRAFTING | OFB-WG |
Additional
- The Consensus Playbook was updated and can be downloaded here: http://go.icann.org/consensus (also on At-Large PDP 3.0 Workspace)
4. Reports
a. Global Stakeholder Engagement (GSE) Africa updates (Pierre, Yaovi, Bob) - 5 min
b. Recent and upcoming ALAC activities (Tijani, Dave, Abdulkarim) – 5 min
c. NOMCOM Update (Hadia) - 2 min
d. Universal Acceptance (UA) (Adbalmonem) - 3 min
e. ALS Mobilization Working Party Update (Working Party members) - 3 min
f. At-Large Review Implementation final report (Tijani) - 3 min
g. Recent and upcoming AFRALO/ALS activities (All) - 5 min
h. AFRALO 2020 Elections results - Seun Ojedeji - 3 min
5. Updates/Items for discussion
a. Joint AFRALO-AfrICANN meeting at ICANN68 (virtual) (Barrack, Sarah) - 5 min
b. AFRALO WG on the review of the Operating Principles 2020- Membership section - (Isaac Maposa/Abdeljalil Bachar Bong) - 5 min
c. AFRALO FY21 Outreach and Engagement Strategic Plan (Fatimata/Daniel) - 3 min
d. AFRALO Newsletter (Remmy, Olivier, Sarah) - 3 min
6. New At-Large Structure (ALS) and individual member applications (Sarah) – 5 min
ALS applications
Accredited:
- 288 - Liberia Information Technology Students Union (Contacts: Foldestine Pay and Willie Tingba)
- 309 - Initiative TIC et Citoyenneté / ICT for Citizens Initiative (Contacts: Pierre Ouedraogo, Jacques Rodrigue Ragnimpinda Guiguemde and Minata Zong-Naba)
- 310 - Green ICT Initiative (GreenICTi) (Contacts: Nasir Faruk, Yusuf Ali II, Abdulkarim Oloyede)
Individual members
None
7. AOB – (Seun, all) 5 min
- Next AFRALO meeting - September (summer break in August)
Ordre du Jour (Français)
- Appel - Liste de Présence (Personnel) – 2 min
- Revue des actions à entreprendre de la réunion précédente (Personnel, Sarah) – 5 min
Commentaires publics d' ICANN (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)
Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
The ALAC strongly supports the SSAC in proceeding with Studies 2 and 3, and it also strongly urges the ICANN Board and ICANN Org/OCTO to take the necessary action to facilitate the conduct and funding of the NCAP Studies 2 and 3 in a manner agreeable by the SSAC.Public Comment Name
Public Comment Close
Status
Assigned Working Group Penholder(s)
VOTE
CPWG
Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025
LACRALO Statement
DRAFTING
OFB-WG
Third Accountability and Transparency Review Team (ATRT3) Final Report DRAFTING
OFB-WG
Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps DRAFTING
OFB-WG
Additional
- The Consensus Playbook was updated and can be downloaded here: http://go.icann.org/consensus (also on At-Large PDP 3.0 Workspace)
4. Rapports
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre, Yaovi, Bob) - 5 min
b. Activités récentes / à venir de l'ALAC (Tijani, Dave, Abdulkarim) - 5 min
c. Mise à jour sur NOMCOM (Hadia) - 2 min
d. Acceptation universelle (AU) (Abdalmonem) - 3 min
e. ALS Mobilization Working Party Update (Membres du groupe de travail) - 3 min
f. Rapport final sur la mise en œuvre de l'examen At-Large (Tijani) - 3 min
g. Activités récentes / à venir des membres d'AFRALO (tous) - 5 min
h. AFRALO Élection 2020- Seun - 3 mins
5. Sujets de discussion
a. Réunion conjointe AFRALO-AfrICANN à l'ICANN68 (virtuelle)(Barrack, Sarah) - 5 min
b. Groupe de travail sur l'examen des principes de fonctionnement (Isaac Maposa/Abdeljalil Bachar Bong) - 5 min
c. AFRALO FY21 Plan Stratégique de sensibilisation et d'engagement (Fatimata/Daniel) - 3 min
d. AFRALO Newsletter appel à articles (Remmy, Olivier, Sarah) - 3 min
6. Nouvelles demandes de Structure At-Large (ALS) et les candidatures individuelles (Sarah) - 5min
Demandes d'ALS
Accrédité
288 - Liberia Information Technology Students Union (Contact: Foldestine Pay et Willie Tingba)
309 - Initiative TIC et Citoyenneté / ICT for Citizens Initiative (Contact: Pierre Ouedraogo, Jacques Rodrigue Ragnimpinda Guiguemde and Minata Zong-Naba)
310 - Green ICT Initiative (GreenICTi) (Contacts: Nasir Faruk, Yusuf Ali II, Abdulkarim Oloyede)
Individual membership applications
-
7. Question diverses (Seun, tous) – 5 min
- Prochaine réunion AFRALO - Septembre (vacances d'été en août)
