Page History

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Agenda: 

1. Roll call (Staff)

2. Review of action items from Prague APRALO Meeting and Minutes (Holly) - 10 min

3. ICANN policy issues: Open public consultations

a. Recently approved ALAC Statements, Documents or Groups:

i.

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Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Adopted

ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Adopted

iii. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board - Vote closes 30 July

iv. ICANN Board Conflicts of Interest Review - Independent Expert Report - Vote closes 30 July

v. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - Correspondence submitted

ii.  WHOIS Policy Review Team Final Report 

iii.  DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems

iv.  DRAFT - ICANN Language Services Policy and Procedures

v.  Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs

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

i. 

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 Modeliii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Comments requested through 23 August.

c. Current open policy forums: 

i.  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

ii. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - Request for Community Input on Formulation of 2013-2016 Strategic Plan - CS to draft brief Statement. PC Comment Period closes 30 4 July; Reply Period closes 29 August30 July

iii. Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August

iv. .name Registry Agreement Renewal - PC Comment No Statement is to be produced. Period closes 2 August; Reply Period closes 23 August

4. Update from Regional IGF meeting (Holly and Cheryl) - 5 min

5. New GTLD Working Group update - 5 min

See New gTLD WG Workspace

See New gTLD Review Group Workspace

6. Report from APRALO Chair and ALAC (Holly and Olivier) - 10 min)

7.

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Current APRALO Elections and Selections (Holly and Pavan) - 5 min

See APRALO Elections Workspace

8. Any other Business (Holly) - 5 min

a. Survey Idea

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