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Call management: Gisella Gruber

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AGENDA: 

1. Welcome and Introduction (

   13:00-13:05

   Holly Raiche) (

   Holly Raiche

   5 minutes)

2. Review of ICANN 46 in Beijing (

   13:05-13:20) (

   Rinalia Abdul Rahim) (5 minutes)

3. Ongoing APRALO elections

   1. 2013 APRALO Selection Call - APRALO Chair, Vice-Chair and Secretariat Workspace

   2. 2013-2015 APRALO ALAC Representative Selection Workspace

4. ICANN Policy input from community

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   – (Olivier Crepin-Leblond) (15 minutes)

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 Policy Advice Development Page

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See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

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i. Trademark Clearinghouse and IDN Variants

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

i. FY14 Draft Operating Plan and Budget –

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ALAC drafting a Statement

ii.

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At-Large ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs

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  – ALAC commenting on the drafted Statement

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iii. New gTLD

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Board Committee Consideration of GAC Safeguard Advice

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  – ALAC considering drafting a Statement

iv. Proposed Final 2013 RAA

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  – ALAC commenting on the drafted a Statement

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v. Questions to the Community on Accountability and Transparency within ICANN – ALAC considering drafting a Statement

vi. Statement on WCIT Outcomes

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  – ALAC drafting a Statement

c. Currently Open Public Comments 

1. 1. 1. Whois Information Status Policy – No Statement. Comment close date: 31 May 2013 - 23:59 UTC. Reply close date: 24 June 2013 - 23:59 UTC
      2. Proposed Modification of GNSO Operating Procedures Concerning the Deadline for the Submission of Reports and Motions – No Statement. Comment close date: 23 May 2013 - 23:59 UTC. Reply close date: 14 June 2013 - 23:59 UTC

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i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - No Statement 

ii. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement

iii. Consultation on Root Zone KSK Rollover - No Statement

iv. Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement

   5.  APRALO Finances, for events after November 2013

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   6. APRALO Calendar Idea to sync with the

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ALSes (Pavan Budhrani and Staff) (5 minutes)

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7. Words from APRALO Chair Holly Raiche and ALAC's Chair, Olivier Crepin

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Leblond (5 minutes)

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8. Buenos Aires Fellowship Program

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  (Holly Raiche and Staff) (5 minutes)

   9. Capacity

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Building WG update - Salanieta Tamanikaiwaimaro(5 minutes)

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10.

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AOB (Holly Raiche) (3 minutes)