Page History

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 Call management:  Gisella Gruber

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AGENDA:  TO BE UPDATED

1. Roll Call and apologies – Staff (1 min.)

2. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)

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See: At-Large Policy Development Page

2.1   (Olivier Crepin Leblond - 10 mins)

a. Recently adopted ALAC Statements, Documents or Groups:

• • ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC commenting on a Statement  
  • FY15 Operating Plan & Budget - ALAC considering drafting a Statement 
  • Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - ALAC considering drafting a Statement 
  • WHOIS Requirements and National Law Conflicts - ALAC considering drafting a Statement 
  • Enhancing ICANN Accountability - ALAC considering drafting a Statement 

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

• • Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - Adopted 12Y, 0N, 0A
  • Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - Adopted 13Y, 0N, 1A
  • Interim Report Internationalized Registration Data Expert Working Group - Adopted 13Y, 0N, 1A
  • ICANN Strategy Panels (4 Parts) - Adopted 14Y, 0N, 1A
  • IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - Adopted 13Y, 0N, 0A
  • Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - Adopted 12Y, 0N, 0A

 c. Currently Open Public Comments

• Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement 
• Board Member Compensation - No Statement 

 3. APRALO CROPP submissions in FY14 and transition to FY15- Ali and Cheryl (3 min.):

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- Links to be posted

3. APRALO CROPP submissions in FY15 - Ali (5 min.):

4. Prioritizing the main focus areas for the region (APAC HUB - APRALO Strategy document) – Maureen, updates (5 minutes)

5. Capacity building - new webinar with APNIC on policy development in second week of August - Siranush, updates (5 minutes)

6. IGF 2014 – APRALO participation updates – Siranush (3 min.) 
    
7. Next APRALO Monthly call – August 26, 2014, 05:00-06:00 UTC

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. Any other Business - All (

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3 min.)