2017-10-19 APRALO Monthly Teleconference

Date: Thursday, 19 October 2017

Time: 06:00 - 07:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.1017/1

How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038

Adobe Connect Meeting Room: https://participate.icann.org/apralo/

Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH

AC Chat Transcript: EN

Participants

EN: Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard, Ali AlMeshal, Aris Ignacio, Yasuichi Kitamura, Lianna Galstyan, Kaili Kan, Ahmed Alsadeh, Waleed Khaliqi, Amir Qayyum, Vladimer Svanadze, Naveed Rais, Justine Chew, Narine Khachatryan, Tomohiro Fujisaki, Nadira Alaraj, Shahul Hameed, Eranga Samararathna, Fouad Bajwa

ZH: None

Apologies: Holly Raiche, Hong Xue, Prateek Pathak, William Tibben, Suhaidi Hassan, Amal Al-Saqqaf, Yannis Li

Staff: Save Vocea, Fahd Batayneh, Jia Rong-Low, Kelvin Wong, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu

ZH Interpreters: Ray and Eva

Call Management: Evin Erdoğdu

Agenda

1. Roll call - Staff (2 min).

2. Welcome and Membership Matters (Satish, 3 min)

	ALS	Individual
Newly Certified	None	None
Pending ALAC Vote	None	--
Awaiting RALO Feedback	#273 Yemeni Organization for Development and Exchange Technology	--
Processing Due Diligence	Co-Opinion (TBD) #267 Surabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June)	Alperen Eken (TBD, See: Co-Opinion) Hanan Khatib
On Hold	#112 Arab Regional ISPs & DSPs Association (ARISPA)	None

3. ALAC Policy Update - Holly/Maureen/Kaili (5 min)

Statements approved by the ALAC
- Proposed Dates for ICANN Public Meetings 2021–2023
Statements in process: being drafted, in comment or in vote:
- None
Statements that seem to be stalled:
- None
Public Comment requests to which the ALAC decided not to submit Statements:
- Proposal for Cyrillic Script Root Zone‬ Label Generation Rules (closes 06 Dec 2017)
New Public Comment requests to which the ALAC needs to make decisions:
- Draft PTI and IANA FY19 Operating Plans and Budgets (closes 26 Nov 2017) - Ricardo Holmquist is interested in submitting a comment
- ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 30 Nov 2017)
- Operating Standards for ICANN's Specific Reviews (closes 15 Jan 2018)
Upcoming Public Comment requests:

6. ICANN 60 General Assembly Updates (45 min)

General Update (Satish, 5 min)
Updates from Subcommittee Chairs (40 min):
1. Capacity Building (Holly)
2. Organization, Logistics & APRALO Showcase (Maureen)
3. Dinner for ALS Representatives (Ali)
4. Finance (Ali)
5. Outreach/ALS Liaison (Lianna)
6. APRALO History Project (Kaili)
7. GA & Debriefing Sessions (Satish)

7. AOB -5min

1. Update on inSIG2017

Content

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