Date: Thursday, 11 January 2024
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/96265768959?pwd=dkRqaUY0b2Q5TTlkaEloT3ZKcEpZUT09 Password: AFRA11JAN*
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: Raïhanath Gbadamassi, Aicha Abbad, Abdeldjalil Bachar Bong, Salyou Fanny, Herve Hounzandji
EN: Barrack Otieno, Remmy Nweke
Apologies: Abdulkarim Oloyede
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
Observer:
FR Interpreters:
Call Management: Michelle DeSmyterr
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
- GGP for Applicant Support Guidance Recommendation Final Report
b. Open Public Comments - Summary
- Draft ICANN FY25 Plans - OFB-WG
- Draft PTI FY25 Operating Plan and Budget - OFB-WG
- Draft 2023 African Domain Name System Market Study Report 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.
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 | |||
Draft Statement: Final Statement: ALAC Vote: - |
| Drafting | OFB-WG | ||
At-Large Workspace: Draft PTI FY25 Operating Plan and Budget | Draft Statement: Final Statement: ALAC Vote: - | Drafting | OFB-WG |
d. Upcoming Public Comment Proceedings
5. Reports (50 min)
a. Global Stakeholder Engagement (GSE) Africa updates ( Pierre Dandijnou Yaovi Atohoun , June Tessy ) - 6 min
b. Technical engagement Update (Yazid Akanho) - 5 min
-Overview of ICANN Managed Root Servers and Other Root Server Instances in Africa
c. Recent and upcoming ALAC activities ( Raihanath GBADAMASSI aziz.hilali bukola.fawole ) – 6 min
d. NOMCOM update (seun.ojedeji ) - 5 min
e. Universal Acceptance (UA) (-( Abdalmonem Galila / raymondselorm.mamattah ,Abdulkarim,Malick, Amina Ramallan hadia.elminiawi ) - 6 min
- AFRALO Regional UA Day Event Proposal and ALS Events - hadia.elminiawi
- 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) - 13 min
h. Update AFRALO Newsletter (Remmy ,Staff ) - 5 min
6. Updates/Items for discussion ( 20 min)
a. Préparation of ICANN 79 AFRALO-AFRICANN statement - (Abdeldjalil Bachar Bong ) - 1 min
b. Registration ICANN79 Community Forum -( Abdeldjalil Bachar Bong ) - 1 min
c. ICANN Launches the Continuous Improvement Program Community Coordination Group -(bram.fudzulani Bram Fudzulani ) - 1 min
d-Reflecting on a Year of Change -ICANN Board Chair - ( Staff ) - 2 min
e. AFRALO FY24 Outreach and Engagement - (Bram Fudzulani ) 4- min
f.ICANN Seeks Input on Draft FY25 Plans - (Bram Fudzulani ) 1- min
g. ICANN Seeks Input on the Draft PTI FY25 Operating Plan and Budget - (Bram Fudzulani ) 1- min
h. ICANN Publishes Draft Final Report of the 2023 Africa Domain Name Industry Study - Webinar Jan 23 - (hadia.elminiawi ) - 3 min
i. ICANN Grant Program - Presentation - Hadia Elminiawi - 3 mins
j. ICANN Publishes Paper on Defense Mechanisms Against Harmful Internet Content - (hadia.elminiawi ) - 1 min
k. ICANN's Contracted Parties Approve New Obligations to Mitigate DNS Abuse (hadia.elminiawi ) - 1 min
L.the launch of the Grant Program Applicant guide (hadia.elminiawi Staff ) - 2 min
M. AFRALO Social Media Working Group Update - (bukola.fawole and Team ) - 2 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 | |||
| Pending ALAC Vote (0) | N/A | |||
| Decertification (0) | N/A | |||
| Awaiting RALO Feedback (4) | #327 Libyan Organization for Information Technology and Telecommunications #333 Association Culturelle pour Le Developpement social (acds) # 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 (1) | #356: DIGITALES SOLIDAIRES | |||
| 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
Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG
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.
5.les Rapports (50 min)
a. Dernières infos du Global Stakeholder Engagement (GSE) Afrique (Pierre Dandijnou Yaovi Atohoun , June Tessy) - 6 min
b. Mises à jour de l'engagement technique (Yazid Akanho) - 5 min
Aperçu des serveurs racine gérés par l’ICANN et autres instances de serveur racine en Afrique
c. Activités récentes / à venir de l'ALAC (Raihanath GBADAMASSI aziz.hilali bukola.fawole) - 6 min
d.Mise à jour de NOMCOM (seun.ojedeji ) - 5 min
e. Mise à jour sur l'Acceptation Universelle (AU) ( Abdalmonem Galila / raymondselorm.mamattah ,Abdulkarim,Malick, Amina Ramallan hadia.elminiawi ) - 6 min
- 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) - 13 min
h. Mise à jour du bulletin d'information d'AFRALO (remmy.nweke ,Team &Staff ) - 6 min
voir l'archive Newsletter Archive
----
6. Mise à jour /Sujets de discussion/ (20 min)
a. Préparation de la déclaration conjointe ICANN 79 AFRALO-AFRICANN - (Abdeldjalil Bachar Bong ) - 2 min
b. les inscriptions sont ouvertes ICANN79 Community Forum -( Abdeldjalil Bachar Bong ) - 1 min
c. L’ICANN met en place le groupe de la communauté chargé de la coordination du programme d’amélioration continue-(bram.fudzulani Bram Fudzulani ) - 1 min
d-Réflexions sur une année de changements -ICANN President du Conseil d'Administration - ( Staff ) - 2 min
e. Sensibilisation et Engagement AFRALO FY24 - (bram.fudzulani Bram Fudzulani ) - 4 min
f.Consultation publique sur les projets de plans de l’ICANN pour l’exercice fiscal 2025 - (Bram Fudzulani ) 1- min
g. Consultation publique de l’ICANN sur le projet de plan opérationnel et de budget 2025 de la PTI- (Bram Fudzulani ) 1- min
h. L’ICANN publie la version préliminaire du rapport final de l’étude 2023 sur le secteur des noms de domaine en Afrique - Webinar (hadia.elminiawi ) - 3 min
i. Programme de subventions de l'Icann - Hadia Elminiawi - 3 mins
j. L’ICANN publie un rapport sur les mécanismes de défense contre les contenus nuisibles sur Internet- (hadia.elminiawi ) - 1 min
k. Les parties contractantes de l’ICANN approuvent des nouvelles obligations destinées à atténuer les risques d’abus du DNS (hadia.elminiawi ) - 1 min
L.the launch of the Grant Program Applicant guide (hadia.elminiawi Staff ) - 2 min
M. Mise à jour du Groupe de Travail d'AFRALO sur les Réseaux Sociaux - (bukola.fawole et l'equipe ) - 3 min
7. Questions d'adhésion à AFRALO( Abdeldjalil Bachar Bong ) – 2 min
The African region compte 74 ALSes localisées dans 32 pays et territoires .
et 21 membres individuels and 3 observateurs
Action | ALS | Mise à jour | Membres individuels et les observateurs | Mise à jour |
|---|---|---|---|---|
| Nouvellement certifié (0) | N/A | |||
| Vote ALAC en attente (0) | N/A | |||
| Decertification (0) | N/A | None | ||
| Attente des commentaires du RALO (4) | #327 Libyan Organization for Information Technology and Telecommunications #333 Association Culturelle pour Le Developpement social (acds) # 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 | ||
| Traitement Due Diligence (1) | #349:MaliNOG | |||
| Demande reçue (1) | #356: DIGITALES SOLIDAIRES | |||
| En attente (1) | #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting applicant feedback - may formally be put on hold) |