APRALO Monthly February Meeting
Date: Tuesday, 25 February
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0214/1
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How do I participate in this meeting?
Adobe Connect Meeting Room: http://icann.adobeconnect.com/apralo
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Action Items: EN
Summary Minutes: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Participants: Siranush Vardanyan, Hong Xue, Pavan Budhrani, Olivier Crépin-Leblond, Holly Raiche, Ellen Strickland, Maureen Hilyard, Tomohiro Fujisaki, Karaitiana Taiuru, Gunela Astbrink, Cheryl Langdon-Orr, Amir Quayyum, Satish Babu, Bikram Shrestha, Suhaidi Hassan, Winthrop Yu
Apologies: Ali AlMeshal
Staff: Silvia Vivanco, Ariel Liang, Julia Charvolen
Call management: Julia Charvolen
AGENDA
1. Roll Call and apologies – Staff (1 min)
2. APRALO ALS Spotlight - InternetNZ – Ellen Strickland (10 minutes), volunteers for the next monthly call? (7 minutes)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min)
ALAC Policy Development Activities
a. Recently adopted ALAC Statements, Documents or Groups:
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - 15Y, 0N, 0A
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - 13Y, 0N, 0A
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - 12Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- At-Large Policy Advisory Boards for gTLDs Proposal - Evan Leibovitch drafting a Statement
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - ALAC Commenting
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request - At-Large IDN Policy WG to confirm if a Statement is necessary
- Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - ALAC Commenting
- Related-Issue Compliance Submission Process - ALAC voting
- ICANN Board Resolutions from its meeting on 7 February 2014 in Los Angeles - Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
- Qualified Launch Program for New gTLD Registries - No Statement (PC closes 28-Feb-2014)
- Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment - No Statement (PC closes 02-Mar-2014)
d. New At-Large Policy Development Early Engagement Workspace
4. Updates from Metrics WG – Maureen (3 minutes)
5. FY15 budget request deadline March 4 - (Siranush)
6. Briefing on CROPP – updates – Cheryl and/or Ali (5 min)
7. Multi-stakeholder forum in Singapore – updates - Holly (5 min)
8. Updates from APRICOT 2014 – Cheryl (if can join the call) (3 minutes)
9. APRALO ROP Charter WG - updates - Cheryl (3 minutes)
10. Singapore Showcase – updates – Siranush (3 min)
11. ATLAS II in London and APRALO General Assembly – importance of participation in ATLAS II WGs - Siranush (5 min)
12. Next monthly call – in Singapore (f2f), March 26, at 08:00-09:00 local time (1 minutes)
13. Any other Business - All (3 min)
