Date: Wednesday, 05 May 2021
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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 1838 / EN 1638
Zoom room: https://icann.zoom.us/j/95013967817?pwd=ZFdDcWRCaHZXMXNXZnJRTnBhcE5tUT09 / Password: AFRA05MAY*
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
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FR
Zoom Recording: EN
Zoom Chat: EN
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Dial out Participants:
FR: Olévie Kouami, Etienne Tshishimbi, Abdeldjalil Bachar Bong, Gabriel Bombambo
EN: Moriam Sulaimon, Barrack Otieno, Pastor Peters, Hadia Elminiawi, Abdulkarim Oloyede, Adri Beard, Aziz Hilali, Bob Ochieng, Daniel Nanghaka, Fatimata Seye Sylia, Innocent Adriko, Leon Felipe Sanchez Ambia, Nkem Nweke, Raymond Mamattah, Sarah Kiden, Seun Ojedeji, Vernatius Ezeama
Apologies:Tijani Ben Jemaa, Dave Kissoondoyal, Bram Fudzulani, Isaac Maposa,
Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun, Michelle DeSmyter
Observer: Herb Waye
FR Interpreters: Camila & Claire
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- Roll call (Staff) – 2 min
- Review of action items from previous meeting (Staff ) – 2 min
- Open ICANN Public Comments ( @Seun ) – 6 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)
- ALAC Advice to the ICANN Board on Subsequent Procedures
- Second Security, Stability, and Resiliency (SSR2) Review Team Final Report
- IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment
- EU Directive on Security of Network and Information Systems (NIS 2 Directive)
Upcoming Public Comment Proceedings
Deck | ||||||||||||||
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None
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) | ||||||||||||
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EPDP Phase 2 Policy Recommendations for Board Consideration to be ALAC Advice to the ICANN Board (TBD) |
to be submitted after Public Comment close |
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Presentation TBD |
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| Drafting team member(s): |
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d. NomCom Update (Hadia ) - 5 min
e. Universal Acceptance (UA) (Abdalmonem/Malick/Abdulkarim) - 4 min
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5. Updates/Items for discussion
a. AFRALO Webinar series 2021 ( Bram Fudzulani/ Tijani/Aziz ) - 10 min
b. Update on preparation on Joint AFRALO-AfrICANN meeting - ICANN71 (Virtual) (Abdeldjalil Bachar Bong ) - 4 min
c. AFRALO WG on the review of the Operating Principles 2020- Membership section - ( Isaac Maposa / Abdeldjalil Bachar Bong and All) - 10 min
d. Update AFRALO Newsletter (Remmy , Olivier, Abdeldjalil Bachar Bong Staff ) - 6 min See Newsletter Archives
6. 2021 AFRALO Election (Staff ) - 4 min
7. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 3 min
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- Appel - Liste de Présence (Personnel) – 2 min
- Revue des actions à entreprendre de la réunion précédente (Personnel) – 2 min
Commentaires publics d' ICANN (seun.ojedeji ) – 6 min
Ressources stratégiques At-Large:
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)
Récemment ratifié par l'ALAC (depuis la dernière réunion mensuelle d'AFRALO)
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Deck | ||||||||||||||
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Commentaire public pour décision
Non
Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) | ||||||||||||
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EPDP Phase 2 Policy Recommendations for Board Consideration |
TBD: ALAC Advice |
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Presentation TBD |
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| Membre(s) de l'équipe de rédaction: |
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Commentaires de l'OCTO de l'ICANN sur la consultation de Mozilla
Voir: lettre de David Conrad à Maureen Hilyard
Voir: Commentaire de l'ICANN OCTO à Mozilla
4. Rapports
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre, Yaovi, Bob) - 5 min
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d. Mise à jour sur NOMCOM (Hadia) - 5 min
e. Acceptation Universelle (AU) (Abdalmonem/Malick/Abdulkarim) - 4 min
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5. mise à jour /Sujets de discussion
a. AFRALO Webinar series 2021 (Bram Fudzulani/Tijani/Daniel/Aziz) - 10 min
b. Mise à jour sur la préparation de la réunion conjointe AFRALO-AfrICANN ICANN71 (Abdeldjalil Bachar Bong ) - 4 min
c. mise à jour du Groupe de travail sur l'examen des principes de fonctionnement (Isaac Maposa/Abdeldjalil Bachar Bong & All) - 10 min
d. Mise à jour d'AFRALO Newsletter (Remmy, Olivier, Abdeldjalil Bachar Bong ,Staff ) - 6 min
6. 2021 AFRALO Election (Staff ) - 4 min
7. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 3 min
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