Page History

Tuesday, 7 December 2010

APRALO Monthly Meeting
Time: 7:30 - 8:30
Meeting Room: TBD

Mardi, 7 décembre 2010

Réunion mensuelle de l'APRALO
Horaire: 7:30 - 8:30
Salle de réunion: Pour être déterminé

Martes, 7 de diciembre de 2010

Reunión mensual del APRALO
Horario: 7:30 - 8:30
Sala de reunión: Para ser determinado

Draft Agenda:

Standing Issues:

1. Roll Call (2 minutes)
2. Review of Summary Minutes and Action Items from the 23 November call (5 minutes)
3. Open Public Consultations (5 minutesfrom the informal 26 October teleconference (5 minutes)
3. Open Public Consultations (5 minutes)

• Interim Report of Geographic Regions Review Working Group (ends 30 January 11)
• ccNSO Review – Draft Working Group Report (ends 15 January 11)
• Interim Report of the Internationalized Registration Data Working Group (ends 13 January 11)
• Review of IDN ccTLD Fast Track Process (ends 17 December 10)
• JAS WG Milestone Report and Accompanying Addenda (ends 15 December 10)
• Proposed Final New gTLD Applicant Guidebook (ends 10 December 10)
• Proposed Bylaws Amendment to Create a Non-Voting Chair-Elect to the Nominating Committee (ends 10 December 10)
• Proposed Bylaws Amendments on Board Member Term Transitions (ends 8 December 10)
• ATRT Draft Proposed Recommendations (ends 3 December 10)
  Proposed Agenda Items:
  
  4. Update from the ICANN Cartagena Meeting (15 minutes)
  - Critical Policy Discussions (e.g. Final Applicant Guidebook)
  - ALAC Matters
  
  5. Review of Past Trimester (10 minutes)
  (See: Secretariat Report to the ALAC)
  
  6. Set Priorities for Coming Trimester (20 minutes)
  -

•   Start planning process for activities at the Asian ICANN Meeting 2011
  -  Policy Focus in coming trimester
  -

•   Internal organizational matters (In-reach, possible review of organising documents)
  
  7. Any other Business (5 minutes)
  

Agenda:

Agenda: