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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

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 Priorities (Hong, Charles) (10 minutes)
 
- Review of Policy Workplan
 
- Regional Policy Priorities
 
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
-  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 Operational Principles)

7. Any other Business (5 minutes)

Agenda:

Agenda:

1. Confirmación de Asistencia de los Presentes  (2 minutos)
2. Examen de las Actas de la Teleconferencia Informal del día 26 de Octubre (Hong)(5 minutos)
3. Actualización sobre la Reunión de ICANN en Cartagena (Hong)(10 minutos)
- Discusiones sobre Políticas de Importancia Fundamental (e.g. Versión Final del Manual de gTLD para Postulantes
- Asuntos del ALAC
4. Prioridades Regionales de Políticas (Hong, Charles)(10 minutos)
- Examen del Plan de Trabajo de Políticas