Date: Wednesday, 05 May 2021
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/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
Action Items: EN
Transcript: EN, FR
Real Time Transcription: EN
Zoom Recording: EN
Zoom Chat: EN
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
Call Management: Michelle DeSmyter
Agenda:
- 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
None
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
---|---|---|---|---|
EPDP Phase 2 Policy Recommendations for Board Consideration to be ALAC Advice to the ICANN Board (TBD) |
to be submitted after Public Comment close | DRAFTING | CPWG | |
Presentation TBD |
| DRAFTING | CPWG | Drafting team member(s): |
4. Reports
a. Global Stakeholder Engagement (GSE) Africa updates (Pierre , Yaovi, Bob) - 5 min
b. Technical engagement Update (Yazid Akanho, Paul Muchene) - 5 min
c. Recent and upcoming ALAC activities (Sarah K , Dave , Abdulkarim) – 5 min
d. NomCom Update (Hadia ) - 5 min
e. Universal Acceptance (UA) (Abdalmonem/Malick/Abdulkarim) - 4 min
f. Recent and upcoming AFRALO/ALS activities (All) - 15 min
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
The African region has 69 ALSes located in 32 countries and territories
and 16 individuals members and 3 observers
ALS | Member Individuel and Observers | |
---|---|---|
Newly Certified (0) | None | None |
Pending ALAC Vote (0) | None | None |
Decertification (1) | Decertified #205 Internet Society Mauritius (AFRALO) ALAC decertification vote concluded Tuesday, 04 May | None |
Awaiting RALO Feedback (0) | None | None |
Processing Due Diligence (3) | # 282 Association pour le Développement des Sociétés de l'Information au Tchad Ndjamena,Chad # 303 AgeCare Foundation ,Calabar ,Nigeria ( Regional Advice Received) # 305 Battery Operated Systems for Community Outreach Uganda, Kampala, Uganda | None |
On Hold (1) | # 270 BSDCongo Congo (Dem. Rep.) (AFRALO Secretariat Sarah Kiden: "BSD Congo team in Senegal...said that we should leave their application on hold for now. Looks like they are having some internal challenges. They said they will get back when they are ready.") | None |
7. AOB – (Seun, all) 5 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
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)
Prochaines Procédures de Commentaires Publics
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) |
---|---|---|---|---|
EPDP Phase 2 Policy Recommendations for Board Consideration |
TBD: ALAC Advice | RÉDACTION | CPWG | |
Presentation TBD |
| DRAFTING | CPWG | Membre(s) de l'équipe de rédaction: |
Additional:
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
b. Mises à jour de l'engagement technique (Yazid Akanho, Paul Muchene) - 5 min
c. Activités récentes / à venir de l'ALAC (Sarah K , Dave, Abdulkarim) - 5 min
d. Mise à jour sur NOMCOM (Hadia) - 5 min
e. Acceptation Universelle (AU) (Abdalmonem/Malick/Abdulkarim) - 4 min
f. Activités récentes / à venir des membres d'AFRALO (tous) - 15 min
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
The African region compte 69 ALSes localisées dans 32 pays et territoires .
and 16membres individuels and 3 observateurs
ALS | Member Individuel and Observers | |
---|---|---|
Newly Certified (0) | Rien | Rien |
Decertification (1) | Internet Society Mauritius | Rien |
Pending ALAC Vote (0) | encours #205 Internet Society Mauritius (AFRALO) ALAC decertification vote to launch Tuesday, 27 April | Rien |
Awaiting RALO Feedback (2) | Rien | Rien |
Processing Due Diligence (3) | # 282 Association pour le Développement des Sociétés de l'Information au Tchad Ndjamena,Chad # 303 AgeCare Foundation ,Calabar ,Nigeria ( Regional Advice Received) # 305 Battery Operated Sysytems for Community Outreach Uganda ,Kampala,Uganda | Rien |
On Hold (0) | # 270 BSDCongo Congo (Dem. Rep.) (AFRALO Secretariat Sarah Kiden: "BSD Congo team in Senegal...said that we should leave their application on hold for now. Looks like they are having some internal challenges. They said they will get back when they are ready.") | Rien |
7. Question diverses (Seun, tous) – 5 min