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 Call management: Gisella Gruber

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AGENDA:

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  1. Introduction of the Webinar - Siranush Vardanyan - 5 minutes

  2. APNIC Presentation on Policy Development Capacity Building - Adam Gosling - 80 minutes

  3. Next steps - Siranush Vardanyan - 5 minutes

1. Roll Call and apologies – Staff (1 min.)
2. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)

 

a. Recently adopted ALAC Statements, Documents or Groups:

•Board Member Compensation - Adopted 13Y, 1N, 1A

•ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A

•FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A

 

 

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

•Universal Acceptance of TLDs Draft Roadmap - ALAC voting on a Statement

•Report: Supporting the Domain Name Industry in Underserved Regions - ALAC commenting on a Statement

•Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - @Dev Anand Teelucksingh drafting a Statement

•Introduction of Two-Character Domain Names in the New gTLD Namespace - @Dev Anand Teelucksingh drafting a Statement

 

 

c. Currently Open Public Comments

•Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014)

•.PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)

•.WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)

•.NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014)

 

 

3. Post-ATLAS II and APRALO General Assembly- Next Steps - Siranush (10 min.)

a. ATLAS II and APRALO Action Items

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

See:

a. Community Regional Outreach Pilot Program (CROPP)-FY15 Home

b. At-Large Community Regional Outreach Pilot Program Review Team (CROPP RT)

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

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

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

9. Any other Business - All (3 min.) 

 

 

 

 

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