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
Dial out Participants:
FR: Etienne Tshishimbi, Gabriel Boseko, Michel Tchonang Linze, Gabdibé Gab-Hingonne, Olévié Kouami
EN: Barrack Otieno, Moriam Sulaimon, Caleb Ogundele, Vernatius Ezeama, Nkem Nweke, Tijani Ben Jemaa, Peters Omoragbon, Remmy Nweke, Joan Katambi, Bukola Oronti
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, 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
Invitation to the At-Large Consolidated Policy Working Group Single Issue Call: "GeoNames Survey"
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
Invitation to the At-Large Consolidated Policy Working Group Single Issue Call: "GeoNames Survey"