APRALO Monthly Meeting
Date: Tuesday, 08 October 2013
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.1013/1
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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
Attendees:
Apologies:
Staff: Silvia Vivanco (SV), Nathalie Peregrine (NP)
Call management: Nathalie Peregrine
AGENDA: TO BE UPDATED
1. Roll call - Staff
2. Review of the Action Items APRALO Monthly August meeting
ACTION ITEMS
1. Siranush Vardanyan to send an email to APRALO members to form a WG to review the current APRALO ROPs re so that they are in line with the revised ALAC Rules of Procedure. CLO volunteered to be a member of this working group. - Completed
2. ALS Update - Siranush Vardanyan and Silvia Vivanco to send a reminder to all ALS to provide information for the ALS WIKI page.
3. Pavan Budhrani to reach out to KT for the next spotlight presentation for September meeting - completed
4. Pavan Budhrani to work with staff in advance to look for best time and place for APRALO meeting in ICANN Argentina - completed
3. APRALO Spotlight - New Zealand Maori Internet Society - Karaitiana Taiuru - (10 min)
4. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crépin-Leblond (30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Proposal to Mitigate Name Collision Risks – Adopted 14Y, 0N, 0A
- Explore the Draft Next Generation gTLD Directory Services Model – 9Y, 1N, 0A
- Community Priority Evaluation (CPE) Guidelines Update from ICANN – Adopted 11Y, 0N, 0A
- Rights Protection Mechanism (RPM) Requirements– Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Policy & Implementation Working Group - ALAC considering drafting a Statement
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - ALAC considering drafting a Statement
- Confusingly Similar gTLDs - ALAC Voting
- Drafting Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Alan Greenberg drafting a Statement
- Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - ALAC commenting
- DNS Risk Management Framework Report– ALAC voting
- Statement on WCIT Outcomes – ALAC drafting a Statement
c. Currently Open Public Comments
- n/a - ALAC is considering developing, reviewing, or voting on all open PCs
d. New At-Large Policy Development Early Engagement Workspace
5. APRALO November meeting in Argentina - Agenda - Siranush Vardanyan and Holly(5 min)
6. Update of the APRALO ROPs review Working Group - Cheryl Langdon - Orr (5 min)
7. Report on the APriIGF Seoul - Pavan Budhrani - (5 min)
8. Update on the INET Armenia (October) and the First Armenian IGF (November) - Siranush Vardanyan(5 min)
1. 9. Updating APRALO ALS WIKI (5 min) - Siranush Vardanyan (5 min)
2. 10. Call for webinars.- Identify one or two policy issues (5 min)
