Date: Wednesday, 05 July 2023
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Zoom room: https://icann.zoom.us/j/93129768455?pwd=SVdrTkdsS0w4WXEvYmRWTmJNVzQ5Zz09Password: AFRA05JUL*
Real time transcription (RTT) available at (subject to availability): https://www.streamtext.net/player?event=dd6b4887-123b-4add-8741-985d71dd635e
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Recording: EN, FR
Zoom Recording: EN
Zoom Chat: EN
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Dial out Participants:
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- Roll call (Staff) - 2 min
- Review of Action items from previous meeting (Staff ) – 2 min
- Welcome remarks (seun.ojedeji) – 2 min
- Meet the Candidates Call to replace Sarah's seat in ALAC - 2023 AFRALO Interim ALAC Representative Selection ,(Abdeldjalil Bachar Bong ) - 35 min total See Powerpoint "AFRALO ALAC seat"
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6.Updates/Items for discussion (14 min)
a. Update on préparation of AFRALO General Assembly 2023 ( seun.ojedeji aziz.hilali ,Staff and All ) - 11 min
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See: Traveler's list
b. AFRALO Social Media Working Group Update - (bukola.fawole and Team ) - 3 min
7. AFRALO Membership Matters ( Abdeldjalil Bachar Bong & All ) - 3 min
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| Action | ALS | Update | Individual & Obervers Members | Update |
|---|---|---|---|---|
| Newly Certified (2) | #328 Digital Agenda for Tanzania Initiative (DA4TI) #332 Internet Society Ethiopia Chapter | Amina Ramallan, Nigeria | approve during last AFRALO Call | |
| Pending ALAC Vote (0) | ||||
| Decertification (0) | 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) | Website not accessible, awaiting update from the applicant. | ||
| Application Received (0) | ||||
| 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) |
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d.Mise à jour de NOMCOM ( Tijani BEN JEMAA ) - 2 min
e. Mise à jour sur l'Acceptation Universelle (AU) ( Abdalmonem Galila raymondselorm.mamattah / Abdulkerim Oleyede ; Malick ) - 3 min
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voir: Traveler's list
b. Mise à jour du Groupe de Travail d'AFRALO sur les Réseaux Sociaux - (bukola.fawole et toute son équipe ) - 3 min
7. Questions d'adhésion à AFRALO( Abdeldjalil Bachar Bong ) – 3 min
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| Action | ALS | Mise à jour | Membres individuels et les observateurs | Mise à jour |
|---|---|---|---|---|
| Nouvellement certifié (2) | #328 Digital Agenda for Tanzania Initiative (DA4TI) #332 Internet Society Ethiopia Chapter | RAS | Amina Ramallan, Nigeria | Approuvé pendant la dernière réunion mensuelle d'AFRALO |
| Vote ALAC en attente (0) | ||||
| Decertification (0) | 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) | Website not accessible, awaiting update from the applicant. | ||
| Demande reçue (0) | ||||
| 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) |
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