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At-Large Regional Policy Engagement Program (ARPEP)
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APRALO Tuesday 31 July 2012 Teleconference
Time: 05:00-06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0712/1
How can I participate in this meeting?
Who is on the Dial-Out List?
Adobe Connect Room:http://icann.adobeconnect.com/apralo
Attendees:
Apologies:
Staff:
Summary Minutes: APRALO Summary Minutes 31.07.2012
Action Items: APRALO Action Items 31.07.2012
Audio recording: EN
Transcript: APRALO Transcript 31.07.2012
A G E N D A to be updated
Agenda:
1. Roll call (Staff)
2. Review of action items from Prague APRALO Meeting
3. ICANN policy issues: Open public consultations
a. Recently approved ALAC Statements, Documents or Groups:
i. ICANN Draft FY13 Operating Plan and Budget
ii. WHOIS Policy Review Team Final Report
iv. DRAFT - ICANN Language Services Policy and Procedures
vi. Public Comment Solicitation for FY13 Community Travel Support Guidelines
vii. ICANN Board’s Closed Session on 23-June-2012 to Adopt the Draft .com Renewal Agreement
b. Statements currently being voted on or reviewed by the ALAC
i. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board
ii. Request for Community Input on SAC054 - Domain Name Registration Data Model
iii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report
c. Current open policy forums:
i. WHOIS Technical Requirements Survey - DRAFT - No Statement is to be produced - PC Comment Period closes 20 June; Reply Period closes 16 July
ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No Statement is to be produced - PC Comment Period closes 25 June; Reply Period closes 16 July
iii. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 25 June; Reply Period closes 16 July
iv. ICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August
v. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July; Reply Period closes 30 July
vi. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July; Reply Period closes 28 July
vii. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - PC Comment Period closes 30 July; Reply Period closes 29 August
vii. Proposed Modifications to GNSO Operating Procedures - PC Comment Period closes 30 July; Reply Period closes 20 August
ix. .name Registry Agreement Renewal - PC Comment Period closes 2 August; Reply Period closes 23 August
4. Update from Regional IGF meeting
5. New GTLD Working Group update
See New gTLD Review Group Workspace
6. Report from APRALO Chair and ALAC
7. Upcoming Elections
See APRALO Elections Workspace
8. Any other Business (Survey Idea)