APRALO Monthly July Meeting
Date: Tuesday, 22 July 2014
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0614/1
__________________________________________________________________________________________________________________
How do I participate in this meeting?
Adobe Connect Meeting Room: http://icann.adobeconnect.com/apralo
__________________________________________________________________________________________________________________
Action Items: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Participants: Siranush Vardanyan, Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard, Toshio Tachibana, Ali AlMeshal, Olivier Crépin-Leblond, Pua Hunter, Pavan Budhrani, Tomohiro Fujisaki, Satish Babu, Hong Xue, Suhaidi Hussain, Lianna Galstyan, Nirmol Agarwal, Karaitiana Taiuru, Jahangir Hossain,
Apologies: Julie Hammer, Yasuichi Kitamura, Yannis Li, Gunela Astbrink, YJ Park, Sunil La, Aris Ignacio
Staff: Silvia Vivanco, Nathalie Peregrine
Call management: Nathalie Peregrine
AGENDA:
1. Roll Call and apologies – Staff (1 min.)
2. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
a. Recently adopted ALAC Statements, Documents or Groups:
•Board Member Compensation - Adopted 13Y, 1N, 1A
•ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
•FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
•Universal Acceptance of TLDs Draft Roadmap - ALAC voting on a Statement
•Report: Supporting the Domain Name Industry in Underserved Regions - ALAC commenting on a Statement
•Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - @Dev Anand Teelucksingh drafting a Statement
•Introduction of Two-Character Domain Names in the New gTLD Namespace - @Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
•Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014)
•.PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
•.WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)
•.NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014)
3. Post-ATLAS II and APRALO General Assembly- Next Steps - Siranush (10 min.)
a. ATLAS II and APRALO Action Items
4. APRALO CROPP submissions in FY15 - Ali (5 min.)
See:
a. Community Regional Outreach Pilot Program (CROPP)-FY15 Home
b. At-Large Community Regional Outreach Program Review Team (CROP RT)
5. Prioritizing the main focus areas for the region (APAC HUB - APRALO Strategy document) – Maureen, updates (5 minutes)
6. Capacity building - new webinar with APNIC on policy development in second week of August - Siranush, updates (5 minutes)
7. IGF 2014 – APRALO participation updates – Siranush (3 min.)
8. Next APRALO Monthly call – August 26, 2014, 05:00-06:00 UTC
9. Any other Business - All (3 min.)
