APRALO Tuesday 27 November 2012 Teleconference
Time: 05:00-06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.1112/1
How can I participate in this meeting?
Adobe Connect Room:http://icann.adobeconnect.com/apralo
Attendees: Siranush Vardanyan, Maureen Hilyard, YJ Park, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Pavan Budhrani, Rinalia Abdul Rahim, Salanieta Tamanikaiwaimaro (10min late), Yannis Li, Hong Xue, Jack Qiu, Fouad Bajwa
Apologies: Karaitiana Taiuru, Julie Hammer, Charles Mok, Ali AlMeshal, Dr.V.C.Vivekanandan, Edmon Chung
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber
Summary Minutes: APRALO Summary Minutes 2012-11-27
Action Items: APRALO Action Items 2012-11-27
Audio recording: EN
Chat: APRALO Chat 2012-11-27
Transcript: APRALO Transcript 2012-11-27
A G E N D A
1. Roll call (Staff) - 5 min
2. Review of APRALO Action Items 18.10.2012 and APRALO Summary Minutes 18.10.2012 (Holly) - 10 min
3. ICANN Policy Issues: Open Public consultations
3. Policy Advice Development Page -- Tijani, Olivier (20 minutes)
See: ICANN Public Comment page
a. Recently approved ALAC Statements, Documents or Groups:
i. Community Input Draft 2013-2016 Strategic Plan - Approved on 11 November 2012
ii. Use of a Drawing for Prioritizing New gTLD Applications - Approved on 8 November 2012
iii. Proposed Bylaws Amendments to Align Board Terms - Approved on 8 November 2012
iv. Draft Recommendations Overall Policy for the Selection of IDN ccTLD Strings - Approved on 8 November 2012
v. Trademark Clearinghouse Documents - Approved on 7 November 2012
vi. ALAC Statement on Community Input and Advice Process - 18 October 2012
vii. R3 White Paper - Approved unanimously on 29 September 2012
b. Statements currently being developed, reviewed or voted on by the ALAC
i. ICANN Consolidated Meetings Strategy Proposal - Vote started, 19 November 2012
ii. IDN Variant TLD Program – Interim Report Examining the User Experience Implications of Active Variant TLDs - Edmon Chung to write a draft Statement. Comment period closes 22 November 2012; Reply period closes 13 December 2012
iii. Expired Registration Recovery Policy - Alan Greenberg to confirm is a Statement is necessary
iv. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels - Edmon Chung to confirm if a Statement is necessary
c. Current open policy forums:
i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - Comment period closed 12 November 2012; Reply period closes 3 December 2012
ii. Inter-Registrar Transfer Policy (IRTP) Part C Policy Development Process (PDP) Recommendations for Board Consideration - No Statement
iii. Expert Recommended Improvements to ICANN's Accountability Structures - No Statement
iv. Application for New GNSO Constituency Candidacy-"Public Internet Access/Cybercafe Ecosystem" - Comment period closed 17 November 2012; Reply period closes 17 December 2012 - No Statement
v. Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part D - Comment period closes 14 December; Reply period closes 4 January 2013. Alan Greenberg to confirm if a Statement is necessary.
vi. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected
4. APRALO General Assembly and Beijing Planning Meeting Updates
5. Reports from APRALO Chair and ALAC - 10 min
6. APRALO Workshop in Baku, updates and review
See Reports Baku Wiki
See APRALO-AFRALO Workspace
7. Any other Business - 5 min
