AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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How do I participate in this meeting?How do I participate in this meeting?
English Conference ID = 1638
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Action Items: EN
Recording: EN , ZH
Transcript: EN, ZH
AC Chat Transcript: EN
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Dial out Participants: Siranush Vardanyan, Ali AlMeshal, Holly Raiche, Maureen Hilyard, Yasuichi Kitamura, Cheryl Langdon-Orr, Holly RaicheOlivier Crépin-Leblond, Gunela Astbrink, Hong Xue,
Apologies: Satish Babu, Amal Al-saqqaf, Alan Greenberg,
Staff: Silvia Vivanco, Gisella Gruber, Kelvin Wong
ZH Interpreter: Jessie Doherty & Yi Yi Johnson
Call management: Gisella Gruber
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AGENDA:
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1. Roll Call - Staff, 1 minute
2. Briefing on current ALAC consultations and initiatives / Materials for public comments - Alan- 10 ALAC public consultation overview, including updated on ALAC review process - Olivier & Holly - 10-15 minutes
- Statements approved by the ALAC:
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted, 13Y, 0N, 0ANone
- Statements in process: being drafted, in comment or in vote:
- Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC submitted a Statement with ratification pending
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (closes 03 June)
- gTLD Registries Stakeholder Group (RySG) Charter Amendments (closes 16 June)
- Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (closes 21 June)
- Internationalized Registration Data Expert Working Group Draft Final Report - Comment period closes on 21 April 2015
- ICANN Draft FY16 Operating Plan & Budget - Comment period closes on 01 May 2015
- Release of Country and Territory Names within the .HONDASONY, .AXAARCHI, .EPSON, .HSBC, .XYZ BIO and .COLLEGE TLDs - Comment period closes on 13 May 2015
- New Public Comment requests requiring decision:
- Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C - ALAC considering drafting a Statement
- Statements approved by the ALAC:
3. APRALO-APAC Hub Webinar – First webinar conducted on April 9, call for active participation, wiki space, updates - Siranush and Ariel - 5 minutes
4. Outreach policies for the upcoming year - Pavan - 10 minutes
5. APRALO upcoming elections - Siranush, Silvia - 5 minutes
6. APRALO Survey results - Maureen - 10 minutes
7. Next APRALO meeting - May 26, 05:00-06:00 UTC
- SAARLAND TLDs (closes 25 June)
- Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (closes 02 July)
- 2013 RAA Whois Accuracy Program Specification Review (closes 03 July)
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (closes 07 July)
3. IANA transition and ICANN Accountability issues - Olivier - 10 minutes
- CWG Stewardship Draft Proposal without annexes (v.22 April 2015)
- CWG Stewardship Draft Proposal WITH annexes (v.22 April 2015)
- CWG Stewardship Input Template in WORD format (v.22 April 2015)
- CWG Stewardship Input Template in PDF format (v.22 April 2015)
- CWG-Stewardship - Towards a Final Proposal (v3. 23 April 2015)
- Cross Community Working Group (CCWG) Accountability: Initial Draft Proposal for Public Comment (11 May 2015)
4. Next APAC-APRALO Webinar announcement, details - staff - Ariel, Kelvin (5 minutes)
5. APRALO consensus on leadership team and the voting for NomCom delegate by ALSs - Siranush, Silvia (10 minutes)
6. APRALO monthly calls date - every third Thursday of the month at 06:00-07:00 UTC - next APRALO meeting in BA, the exact time and date will be sent additionally - Siranush (3 minutes)
78. AOB - All - 5 minutes
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