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Tuesday, 7 December 2010

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

Mardi, 7 décembre 2010

Réunion mensuelle de l'APRALO
Horaire: 7:30 - 8:30
Salle de réunion: Pegasos

Martes, 7 de diciembre de 2010

Reunión mensual del APRALO
Horario: 7:30 - 8:30
Sala de reunión: Pegasos

Draft Agenda:
Standing Issues:

1. Roll Call (2 minutes)
2. Review of Summary Minutes from the informal 26 October teleconference teleconference  (Hong)(5 minutes)
3. Open Public Consultations (5 minutes)

Update from the ICANN Cartagena Meeting (Hong) (10 minutes)
- Key Policy Discussions in Cartagena (e.g. Final Applicant Guidebook)
- ALAC Matters

4. Regional Policy Work (Charles) (10 minutes)
 
Current Open ICANN Public Consultations and At-Large Policy Advice Development Schedule
 

• Proposed Final New gTLD Applicant Guidebook (ends 10 December 10)
• ATRT Draft Proposed Recommendations (ends 3 December 10)
• Proposed Bylaws Amendments on Board Member Term Transitions (ends 8 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 JAS WG Milestone Report and Accompanying Addenda (ends 15 December 10)
• ATRT Draft Proposed Recommendations Review of IDN ccTLD Fast Track Process (ends 3 17 December 10)
• Interim Report of the Internationalized Registration Data Working Group (ends 13 January 11)
• ccNSO Review – Draft Working Group Report (ends 15 January 11)
• Interim Report of Geographic Regions Review Working Group (ends 30 January 11) 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: