Date: Wednesday, 06 December 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/95057779017?pwd=VnFIT3ZkUHhJeXZXeW1ta3pXdlhEdz09 Password: AFRA06DEC*
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:
...
EN: Pastor Peters
Apologies:
Staff: Heidi Ullrich, Yazid Akanho, Michelle DeSmyter
Observer:
FR Interpreters:
Call Management: Michelle DeSmyter
Agenda:
- Roll call (Staff) - 2 min
- Review of Action items from previous meeting (Staff ) – 2 min
- Welcome remarks (hadia.elminiawi) – 2 min
- Open ICANN Public Comments ( hadia.elminiawi) – 10 min
a. Recently Ratified by the ALAC / Currently going through Ratification Process
- N/A
b. Open Public Comments - Summary
- N/A
c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)
...
Statement/Advice Name
...
Internal Deadlines
...
Public Comment Close
...
Status
...
Penholder(s)
...
...
N/A
...
N/A
...
d. Upcoming Public Comment Proceedings
...
| id | Upcoming |
|---|
| Card | ||||||
|---|---|---|---|---|---|---|
| ||||||
Improved GNSO Stakeholder Group and Constituency Charter Amendment Process 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. |
...
| label | December (4) |
|---|
ICANN and IANA Draft FY25 Plans Status colour Green title OFB-WG
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 Status colour Green title OFB-WG
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 Status colour Blue title 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.
Draft 2023 African Domain Name System Market Study Report Status colour Blue title CPWG
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.
5. Reports (47min)
a. Global Stakeholder Engagement (GSE) Africa updates (Yaovi Atohoun , June Tessy ) - 6 min
b. Technical engagement Update (Yazid Akanho) - 6 min
c. Recent and upcoming ALAC activities ( Raihanath GBADAMASSI aziz.hilali bukola.fawole ) – 6 min
d. NOMCOM update (seun.ojedeji ) - 4 min
e. Universal Acceptance (UA) Day (hadia.elminiawi) - 5 min
- UA Day - 28 March 2024
- At-Large Campaign Item
- AFRALO Regional UA Day Event Proposal and ALS Events
- See: UA Day Call for Papers
- At-Large Activities at the 2024 Universal Acceptance Day
f. An update of the AFRALO ROP WG REVIEW 2023 ( Co-chairs: Isaac Maposa , Abdeldjalil Bachar Bong )- 4 min
g. Recent and upcoming AFRALO/ALS activities and Updates from Individual Members (All) - 11 min
h. Update AFRALO Newsletter (Remmy ,Staff ) - 6 min
6. Updates/Items for discussion ( 21 min)
a. Announcement of AFRALO’s representatives in the Continuous Improvement Program Community Coordination Group (CIP-CCG) ( @Staf) 2 min
b. update on ICANN 78 AFRALO-AFRICANN statement - (Abdeldjalil Bachar Bong , Staff ) - 2 min
c. Préparation of ICANN 79 AFRALO-AFRICANN statement - (Abdeldjalil Bachar Bong , Staff ) - 2 min
d. Registration ICANN79 Community Forum -( Abdeldjalil Bachar Bong ) - 1 min
e. CANN80 Fellowship Application Round Now Open - (Abdeldjalil Bachar Bong ) - 2 min
f.Call for Expressions of Interest: ICANN Ombuds (Abdeldjalil Bachar Bong ) - 2 min
g. AFRALO FY24 Outreach and Engagement - (Bram Fudzulani ) 7- min
h. AFRALO Social Media Working Group Update - (bukola.fawole and Team ) - 3 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
...
N/A
...
N/A
...
#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
# 347 Aide à l'enfant du desert et du sahel (AEDS)
# 348: Africa Higher Education Reasearch Institute
...
#349:MaliNOG
...
8. AOB – (Hadia, 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 (hadia.elminiawi) – 2 min
- Commentaires publics d' ICANN (hadia.elminiawi) – 10 mins
Recently Ratified by the ALAC
a. Recently Ratified by the ALAC / Currently going through Ratification Process
- N/A
b. Open Public Comments - Summary
- N/A
c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)
...
Statement/Advice Name
...
Internal Deadlines
...
Public Comment Close
...
Status
...
Penholder(s)
...
...
N/A
...
N/A
...
d. Upcoming Public Comment Proceedings
...
| id | Upcoming |
|---|
| Card | ||||||
|---|---|---|---|---|---|---|
| ||||||
Improved GNSO Stakeholder Group and Constituency Charter Amendment Process 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. |
...
| label | December (4) |
|---|
ICANN and IANA Draft FY25 Plans Status colour Green title OFB-WG
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 Status colour Green title OFB-WG
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 Status colour Blue title 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.
Draft 2023 African Domain Name System Market Study Report Status colour Blue title CPWG
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.
5.les Rapports (43 min)
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre, Yaovi Atohoun , June Tessy) - 6 min
b. Mises à jour de l'engagement technique (Yazid Akanho) - 5 min
c. Activités récentes / à venir de l'ALAC (Raihanath GBADAMASSI aziz.hilali bukola.fawole) - 5 min
d.Mise à jour de NOMCOM (seun.ojedeji ) - 3 min
e. Mise à jour sur l'Acceptation Universelle (AU) (hadia.elminiawi) - 5 min
- Journée d'Acceptance Universelle - 28 Mars 2024
- Eléments de Campagne d'At-Large
- Événement Régional d'AFRALO pour la Journée d'Acceptance Universelle and les évènements des ALS
- voir: UA Day Call for Papers
- At-Large Activities at the 2024 Universal Acceptance Day
f. Mise à jour AFRALO ROP WG REVIEW 2023 ( Co-chairs: Isaac Maposa , Abdeldjalil Bachar Bong )- 4 min
g. Activités récentes / à venir des membres ALS d'AFRALO et des membres individuels (tous) - 12 min
h. Mise à jour du bulletin d'information d'AFRALO (remmy.nweke , Staff ) - 5 min
voir l'archive Newsletter Archive
6. Mise à jour /Sujets de discussion/ (28 min)
a. ICANN 78 par numero (Abdeldjalil Bachar Bong ) - 5 min
- 25 anniversaire de ICANN
- 25 eme Anniversaire ALAC
- 18 sessions organisées par ALAC/At-Large
b. Points à retenir ICANN 78 ( hadia.elminiawi ) - 3 min
c. L’année à venir du Groupe de renforcement des capacités d’AFRALO ( hadia.elminiawi ) - 2 min
d. Annonce de nouveaux groupes de direction ( hadia.elminiawi ) 2 min
e. Préparation du déclaration conjointe AFRALO-AFRICANN d'ICANN 78 -- (Abdeldjalil Bachar Bong Co-Penholders : aziz.hilali dave.kissoondoyal ) - 6 min
f. Sensibilisation et Engagement AFRALO FY24 - (Bram Fudzulani ) - 5 min
g. Mise à jour du Groupe de Travail d'AFRALO sur les Réseaux Sociaux - (bukola.fawole et l'equipe ) - 3 min
...
Date: Wednesday, 06 December 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/95057779017?pwd=VnFIT3ZkUHhJeXZXeW1ta3pXdlhEdz09 Password: AFRA06DEC*
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:Raihanath Gbadamassi, Aicha Abbad
EN: Pastor Peters
Apologies:
Staff: Heidi Ullrich, Yazid Akanho, Michelle DeSmyter
Observer:
FR Interpreters:
Call Management: Michelle DeSmyter
...
Agenda:
- Roll call (Staff) - 2 min
- Review of Action items from previous meeting (Staff ) – 2 min
- Welcome remarks (hadia.elminiawi) – 2 min
- Open ICANN Public Comments ( hadia.elminiawi) – 10 min
a. Recently Ratified by the ALAC / Currently going through Ratification Process
- N/A
b. Open Public Comments - Summary
- N/A
c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)
Statement/Advice Name | Internal Deadlines | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
|---|---|---|---|---|---|
N/A | N/A | Undergoing review |
d. Upcoming Public Comment Proceedings
| Deck | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ||||||||||||||||||||||||||||||||||||||||
|
5. Reports (47min)
a. Global Stakeholder Engagement (GSE) Africa updates (Yaovi Atohoun , June Tessy ) - 6 min
b. Technical engagement Update (Yazid Akanho) - 6 min
c. Recent and upcoming ALAC activities ( Raihanath GBADAMASSI aziz.hilali bukola.fawole ) – 6 min
d. NOMCOM update (seun.ojedeji ) - 4 min
e. Universal Acceptance (UA) Day (hadia.elminiawi) - 5 min
- UA Day - 28 March 2024
- At-Large Campaign Item
- AFRALO Regional UA Day Event Proposal and ALS Events
- See: UA Day Call for Papers
- At-Large Activities at the 2024 Universal Acceptance Day
f. An update of the AFRALO ROP WG REVIEW 2023 ( Co-chairs: Isaac Maposa , Abdeldjalil Bachar Bong )- 4 min
g. Recent and upcoming AFRALO/ALS activities and Updates from Individual Members (All) - 11 min
h. Update AFRALO Newsletter (Remmy ,Staff ) - 6 min
6. Updates/Items for discussion ( 21 min)
a. Announcement of AFRALO’s representatives in the Continuous Improvement Program Community Coordination Group (CIP-CCG) ( @Staf) 2 min
b. update on ICANN 78 AFRALO-AFRICANN statement - (Abdeldjalil Bachar Bong , Staff ) - 2 min
c. Préparation of ICANN 79 AFRALO-AFRICANN statement - (Abdeldjalil Bachar Bong , Staff ) - 2 min
d. Registration ICANN79 Community Forum -( Abdeldjalil Bachar Bong ) - 1 min
e. CANN80 Fellowship Application Round Now Open - (Abdeldjalil Bachar Bong ) - 2 min
f.Call for Expressions of Interest: ICANN Ombuds (Abdeldjalil Bachar Bong ) - 2 min
g. AFRALO FY24 Outreach and Engagement - (Bram Fudzulani ) 7- min
h. AFRALO Social Media Working Group Update - (bukola.fawole and Team ) - 3 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 (0) | N/A | 1 NARALO | ||
| Pending ALAC Vote (0) | N/A | |||
| Decertification (0) | N/A | |||
| Awaiting RALO Feedback (7) | #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 # 347 Aide à l'enfant du desert et du sahel (AEDS) # 348: Africa Higher Education Reasearch Institute | Awaiting feedback from RVP GSE team & AFRALO too | ||
| Processing Due Diligence (1) | #349:MaliNOG | |||
| Application Received (0) | N/A | |||
| 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 – (Hadia, 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 (hadia.elminiawi) – 2 min
- Commentaires publics d' ICANN (hadia.elminiawi) – 10 mins
Recently Ratified by the ALAC
a. Recently Ratified by the ALAC / Currently going through Ratification Process
- N/A
b. Open Public Comments - Summary
- N/A
c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)
Statement/Advice Name | Internal Deadlines | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
|---|---|---|---|---|---|
N/A | N/A | Undergoing review |
d. Upcoming Public Comment Proceedings
| Deck | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ||||||||||||||||||||||||||||||||||||||||
|
5.les Rapports (47 min)
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre, Yaovi Atohoun , June Tessy) - 6 min
b. Mises à jour de l'engagement technique (Yazid Akanho) - 6 min
c. Activités récentes / à venir de l'ALAC (Raihanath GBADAMASSI aziz.hilali bukola.fawole) - 6 min
d.Mise à jour de NOMCOM (seun.ojedeji ) - 4 min
e. Mise à jour sur l'Acceptation Universelle (AU) (hadia.elminiawi) - 5 min
- Journée d'Acceptance Universelle - 28 Mars 2024
- Eléments de Campagne d'At-Large
- Événement Régional d'AFRALO pour la Journée d'Acceptance Universelle et les évènements des ALS
- voir: UA Day Call for Papers
- At-Large Activities at the 2024 Universal Acceptance Day
f. Mise à jour AFRALO ROP WG REVIEW 2023 ( Co-chairs: Isaac Maposa , Abdeldjalil Bachar Bong )- 4 min
g. Activités récentes / à venir des membres ALS d'AFRALO et des membres individuels (tous) - 11 min
h. Mise à jour du bulletin d'information d'AFRALO (remmy.nweke , Staff ) - 6 min
voir l'archive Newsletter Archive
6. Mise à jour /Sujets de discussion/ (28 min)
a. Annonce des représentants d'AFRALO au sein du Groupe de coordination communautaire du Programme d'amélioration continue ( Staff ) - 2 min
b. Mise à jour et suivi de la déclaration conjointe AFRALO-AFRICANN d'ICANN 78 -- (Abdeldjalil Bachar Bong, Staff ) - 2 min
c. Préparation de la déclaration conjointe ICANN 79 AFRALO-AFRICANN - (Abdeldjalil Bachar Bong ) - 2 min
d. les inscriptions sont ouvertes ICANN79 Community Forum -( Abdeldjalil Bachar Bong ) - 1 min
e. CANN80 Fellowship Application Round Now Open - (Abdeldjalil Bachar Bong ) - 2 min
c. L’année à venir du Groupe de renforcement des capacités d’AFRALO ( hadia.elminiawi ) - 2 min
d. Annonce de nouveaux groupes de direction ( hadia.elminiawi ) 2 min
f. Sensibilisation et Engagement AFRALO FY24 - (Bram Fudzulani ) - 5 min
g. Mise à jour du Groupe de Travail d'AFRALO sur les Réseaux Sociaux - (bukola.fawole et l'equipe ) - 3 min
h. Enregistrement ICANN79 Community Forum -( Abdeldjalil Bachar Bong ) - 2 min
e. CANN80 Fellowship Application Round Now Open - (Abdeldjalil Bachar Bong ) - 2 min
f.Call for Expressions of Interest: ICANN Ombuds (Abdeldjalil Bachar Bong ) - 2 min
g. AFRALO FY24 Outreach and Engagement - (Bram Fudzulani ) 7- min
h. AFRALO Social Media Working Group Update - (bukola.fawole and Team ) - 3 min
7. Questions d'adhésion à AFRALO( Abdeldjalil Bachar Bong ) – 2 min
...