Page History

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ZH Interpreter: Jessie Doherty

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AGENDA:

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1. Roll Call - Staff

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1. See: Policy Advice Development Page
2. See: ICANN Public Comment page
   
   1. Statements approved by the ALAC:
      • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Adopted 15Y, 0N, 0A 
      • ALAC Motion to adopt the Final Transition Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship) - Adopted 15Y, 0N, 0A 
      • Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews - Adopted 13Y, 0N, 0A 
      • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report - Adopted 13Y, 0N, 0A 
        
   2. Statements in process: being drafted, in comment or in vote:
      • Draft Report: Review of the Generic Names Supporting Organization - ALAC finalizing a Statement 
        
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .GLOBAL, .BNPPARIBAS, .BRIDGESTONE and .FIRESTONE TLDs (closes 03 Aug 2015)
   5. New Public Comment requests requiring decision: 
      • GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration (closes 10 Aug 2015) 
      • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report (closes 06 Sep 2015 )

1. APRALO - APAC Hub cooperation - Next Webinar for APRALO members - Kelvin (5 minutes)
2. Issue of individual membership and the limitation of the voting process - Brainstorming - All. What is needed? what are the next steps (need to finalize by ICANN 54)? (15 minutes)
3. ALSs participation in ICANN and APRALO - Brainstorming session - metrics, survey results, challenge in low participation, etc. (15 min.)
4. AOB - Next Steps - All - 5 minutes

 (2 min)
2. ALAC updates - Olivier (Staff, please, contact Olivier to see his availability and put the relevant links) - 15 min.
3. CCWG Accountability 2nd Draft Report presentation - Cheryl/Alan/Leon - 15 min.
4. Updates from the webinar for new ALSes with RALO leaders and the ALAC Chair‏ - Ali AlMeshal (5 min)
5. AP retreat in Jakarta on 6 Sept by APNIC - APRALO ALSs participation - Siranush/Holly (3 min)
6. Armenian IGF in September and APRALO participation - updates, Siranush/Lianna (5 min.)
7. APRALO strategy approval - APRALO Outreach Strategic Plan - Siranush (5 min).
8. AOB (5 min)