APRALO Monthly December Meeting
Date: Wednesday, 18 December 2013
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.1213/1
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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: Fouad Bajwa, Siranush Vardanyan, Sivasubramanian Muthusamy, Cheryl Langdon-Orr, Pavan Budhrani, Olivier Crépin-Leblond, Holly Raiche, Hong Xue, Salanieta Tamanikaiwaimaro, Yannis Li, Maureen Hilyard, Lianna Galstyan, Ellen Strickland
Apologies: Winthrop Yu , Ali Almeshal , Julie Hammer, Gunela Astbrink
Staff: Silvia Vivanco (SV), Julia Charvolen (JC)
Call management: Julia Charvolen
AGENDA
- Roll call - Staff (2 mins)
- APRALO ALS Spotlight - Yannis Li (5 mins)
- Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier or Cheryl (15 mins)
3.1 Recently adopted ALAC Statements, Documents or Groups:
- Proposed Bylaws Changes Regarding the Technical Liaison Group - Adopted 12Y, 0N, 0A
- Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration - Adopted 12Y, 0N, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Adopted 12Y, 0N, 0A
- Policy & Implementation Working Group - Adopted 12Y, 0N, 0A
- Correspondence on the NGPC Response to the ALAC Statements on Community Applications - Submitted
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 12Y, 0N, 0A
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - Adopted 12Y, 0N, 0A
- Correspondence on the ICANN Board's New gTLD Program Committee regarding the inclusion of Community Members in the Community Priority Evaluation (CPE) Panels - Submitted
3.2 Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Tijani Ben Jemaa drafting a Statement
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Alan Greenberg to confirm if a Statement is necessary
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Tijani Ben Jemaa drafting a Statement
- Study on Whois Misuse - Holly Raiche and Carlton Samuels drafting a Statement
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - Alan Greenberg and Evan Leibovitch drafting a Statement
- ccNSO FoI WG's Interim Report on "Revocation" - ALAC voting
3.3 Currently Open Public Comments
- n/a - ALAC is considering developing, reviewing, or voting on all open PCs
3.4 New At-Large Policy Development Early Engagement Workspace
4. MoU with APNIC - draft has been sent for comments - updates and sponsorship opportunities for Singapore Showcase - Holly Raiche (3 mins)
5. Update Rules of Procedure WG - The charter has been sent to APRALO ALSes for comments, updates and next steps - Cheryl Langdon Orr (5 mins)
6. Status of ALSs who submitted to the ATLAS II Survey (or not) - staff (1 minute)
7. Planning for Singapore meeting and showcase event - updates from the call - local sponsorship opportunities, any potential interest? - Siranush (7 minutes)
8. Singapore meeting - Multi-stakeholder forum on consumer metrics - Holly (3 minutes)
9. ALAC Metrics WG might measure ALAC performance - Maureen (5 minutes)
10. New ALSs application within APRALO - ALS application from Internet Society Pakistan Islamabad Chapter de-certified and reapplied - staff (2 minutes)
11. ALAC Finance and Budget Sub-Committee (FBSC) - update: Cheryl and Raf membership - Cheryl (2 minutes)
12. CROPP update - Ali Almeshal (3 minutes)
13. ATLAS II meeting in London - APRALO requirements/needs (monthly meeting, capacity building, other) - Siranush (3 minutes)
14. Next monthly call - 20-24 week of January 2014 (1 minutes)
15. AOB (3 minutes)
