Date: Wednesday, 01 September 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/99900242208?pwd=NWVqZjJVbFlGY3E4SEo2SGthTEJZdz09 / Password: AFRA01SEP*
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: Abdeldjalil Bachar Bong, Gabdibé Hingonne, Gabriel Bombambo Boseko, Aziz Hilali, Etienne Tshishimbi,
EN: Pastor Peters, Isaac Maposa
Apologies: Seun Ojedeji (tentative)
Staff: Heidi Ullrich, Silvia Vivanco, Yaovi Atohoun, 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
- 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)
Upcoming Public Comment Proceedings
None
Statement Name | Deadline | Status | Assigned Working Group | Penholder(s) |
---|---|---|---|---|
| DRAFTING | CPWG |
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) - 3 min
f. PDP WG tranfer policy update (DANIEL NANGHAKAraymondselorm.mamattah /@Abdulkarim) - 5 min
g. Recent and upcoming AFRALO/ALS activities (All) - 8 min
5. Updates/Items for discussion
a. AFRALO Webinar series 2021 ( Bram Fudzulani/ Tijani ) - 10 min
b. Presentation of the new AFRALO Outreach &Engagement Strategic Plan FY22 (@Bram , Seun, All ) - 11 min
c. Final Draft Presentation of 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 ) - 5 min See Newsletter Archives
e. Update on Revised Dates for ICANN72 Virtual Annual General Meeting (aziz.hilali )- 2 min
f. Update on Support statement to AFRINIC in its ongoing dispute AFRALO Letter of Support to AFRINIC.pdf
g.Update on preparation on Joint AFRALO-AfrICANN meeting - ICANN72 (Virtual) (Abdeldjalil Bachar Bong )- 2 min
6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 3min
The African region has 68 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 (2) | #322 Internet Governance Forum in CÔTE D’IVOIRE - AFRALO (awaiting GSE feedback) #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO
| Victor Rweyemamu ,Tanzania |
On Hold (3) | # 303 AgeCare Foundation ,Calabar ,Nigeria (Regional Advice Received) #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold) #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) 2 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 ) – 5 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)
Nom du commentaire public | Commentaire public Fermer | Statut | Groupe de travail assigné | Auteur(s) |
---|---|---|---|---|
| RÉDACTION | CPWG |
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) - 3 min
f. PDP WG transfer policy update (AbdulkeMalim ,Raymond /Abdulkarim) - 5 min
g. Activités récentes / à venir des membres d'AFRALO (tous) - 8 min
5. mise à jour /Sujets de discussion
a. AFRALO Webinar series 2021 (Bram Fudzulani/Tijani/Daniel/Aziz) - 10 min
b. Présentation du nouveau plan stratégique FY22 d'AFRALO pour la sensibilisation et d'engagement (@Bram , Seun, All ) - 11 min
c. Presentation du brouillon final sur l'examen des principes de fonctionnement section adhésion (Isaac Maposa/Abdeldjalil Bachar Bong & All) - 10 min
d. Mise à jour d'AFRALO Newsletter (Remmy, Olivier, Abdeldjalil Bachar Bong ,Staff ) - 5 min
e. Mise à jour sur les Dates modifiées pour la 72e réunion générale annuelle virtuelle de l’ICANN (Aziz Hilali )- 2 min
f. Mettre à jour sur la déclaration de support d'AFRALO à l'AFRINIC AFRALO Letter of Support to AFRINIC.pdf
g.Mise à jour sur la préparation Joint AFRALO-AfrICANN meeting - ICANN72 (Virtual) (Abdeldjalil Bachar Bong )- 2 min
6. AFRALO Membership Matters ( Abdeldjalil Bachar Bong ) – 3 min
The African region compte 68 ALSes localisées dans 32 pays et territoires .
and 16membres individuels and 3 observateurs
ALS | Member Individuel and Observers | |
---|---|---|
ALS | Member Individuel and Observers | |
Newly Certified (0) | Rien | Rien |
Decertification (1) |
Decertified #205 Internet Society Mauritius (AFRALO) ALAC decertification vote concluded Tuesday, 04 May | Rien |
Pending ALAC Vote (0) | Rien | |
Awaiting RALO Feedback (2) | Rien | Rien |
Processing Due Diligence (2) | #322 Internet Governance Forum in CÔTE D’IVOIRE - AFRALO (awaiting GSE feedback) #305 Battery Operated Systems for Community Outreach Uganda - AFRALO (received GSE feedback, potential hold for AFRALO
| Victor Rweyemamu ,Tanzanie |
On Hold (3) | # 303 AgeCare Foundation ,Calabar ,Nigeria (Regional Advice Received) #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold) #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) – 2 min