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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:

1. Roll Call (2 minutes)
2. Review of Summary Minutes  from the informal 26 October teleconference  (Hong)(5 minutes)
3. 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 Priorities (Hong, Charles) (10 minutes)
 
Review of Policy Workplan
 
Regional Policy Priorities
 
Current Open ICANN Public Consultations and At-Large Policy Advice Development Schedule
  IDNs:
- Review of IDN ccTLD Fast Track Process (ends 17 December 10)
-  Interim Report of the Internationalized Registration Data Working Group (ends 13 January 11)

NEW GTLDS
-  Proposed Final New gTLD Applicant Guidebook (ends 10 December 10)
-  JAS WG Milestone Report and Accompanying Addenda (ends 15 December

OTHERS

ICANN Reviews
-  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)
  • JAS WG Milestone Report and Accompanying Addenda (ends 15 December 10)
  • Review of IDN ccTLD Fast Track Process (ends 17 December 10)
  • Interim Report of the Internationalized Registration Data Working Group (ends 13 January 11)

    • Elect to the Nominating Committee
    -  ccNSO Review – Draft Working Group Report (ends 15 January 11)

    Geographical Regions
    -  Interim Report of Geographic Regions Review Working Group (ends 30 January 11)
     
    5. Review of Past Trimester (10 minutes)
    (See: Secretariat Report to the ALAC)

    Election of Leadership Positions (Vice-Chair, NomCom Representative, ALAC Representative)

    Regional outreach/in reach (Admission of new ALSes)

    Policy Work Plan

    At-Large Director Selection

    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

    Operational Principles)

    7. Any other Business (5 minutes)

    Agenda:

    Agenda:

    Tuesday, 7 December 2010

    ALAC: Policy Discussion - Part I
    Time: 9:00-10:30
    Meeting Room: Pegasos

    Mardi, 7 décembre 2010

    ALAC: Discussion sur les Politiques - 1ere Partie
    Horaire: 9:00-10:30
    Salle de réunion: Pegasos

    Martes, 7 de diciembre de 2010

    ALAC: discusión sobre las políticas - 1a parte
    Horario: 9:00-10:30
    Sala de reunión: Pegasos

    Agenda:

    • Staff Briefings:
                  - SSR - Patrick Jones, Action Coordinator of the Security Group (9:00-9:20)
                  - RAA-RAA Amendments - Margie Milam, Senior Policy Counselor (9:20-9:40); Compliance Issues - Pam Little, Senior Director, Contractual Compliance (9:40-10:00)
    • Proposed Bylaws Amendments on Board Member Term Transitions - Finalization and Ratification of ALAC Statement (10:00-10:30).

     

    Agenda:

    Agenda:

    ...