CANCELLED

Date: Thursday, 17 February 2022

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Apologies: Maureen Hilyard, Holly Raiche,  Justine Justine Chew (leaving early)

Staff: Gisella Gruber, Yeşim Sağlam

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Call Management: Yeşim Sağlam

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Agenda:   

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1. Roll call - Staff (2 min)
2. Welcome and APRALO Membership Matters (Satish, 3 min) - to be updated by Staff

	ALS	Individual
Newly Certified (0)	None	None
Pending ALAC Vote (0)	None	None
Awaiting RALO Feedback (0)	None	None
Processing Due Diligence (1)	#320 Virtual Cyber Labs (awaiting applicant feedback) - move to "On Hold"?	None
On Hold (3)	#315 Cyber Jagrithi and Safety Foundation #267 Surabhi Softwares #112 Arab Regional ISPs & DSPs Association (ARISPA)	None

3. APRALO Policy Forum (Justine, 10 min)

4. ALAC Policy Update - Holly/Naveed/Staff (15 min) 

Recently Ratified by the ALAC

• ccNSO Proposed Policy on the Retirement of ccTLDsICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget 

Upcoming Public Comment Proceedings

• January February (21)
• March (12)

Updates to the GNSO Statement of Interest (SOI) Procedures and Requirements OFB-WG

Possible (still tentative at this time) Public Comment proceeding on experiences with and/or possible modifications to the GNSO Statement of Interest (SOI) procedures and requirements.

NCAP Study 2: Impact and Data Sensitivity Analysis CPWG

• August (1)

Root Zone Update Process Study CPWG

The March 2016 proposal to transition the Internet Assigned Numbers Authority (IANA) functions from the U.S. Department of Commerce to the global multistakeholder community called for a study to investigate the robustness of the operational arrangements for making changes to the root zone content to reduce or eliminate single points of failure. ICANN org commissioned this study, which is now ready for public reviewThe Impact and Data Sensitivity Analysis is a part of the Name Collision Analysis Project (NCAP) Discussion Group's work to produce a Study 2 report. The NCAP Discussion Group will consider the results of the Public Comment proceeding as it develops its draft report, expected to be published for Public Comment in March 2022.

Public Comment for Decision None

•  None

Current Statements (ALAC Advice, Comment or Correspondence)

Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and BudgetRicardo Holmquist

Holly Raiche

Statement Name	Deadline	Status	Assigned Working Group	Penholder(s)
Name Collision Analysis Project (NCAP) Study 2 Documents	18 Mar 2022	DRAFTING	CPWG	Drafting team member(s): Jonathan Zuck
ICANN	Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B	02 Mar 2022		07 Feb 2022	DRAFTING	OFB-WG	Drafting team member(s):		(TBC)

5. Presentation on DotAsia on Activities and Projects (Edmon/Pavan, 15 min)

6. APRALO Updates (13 10 min)

1. APRALO Mentoring Program (Lianna/Amrita, 5 min)
2. NomCom Updates (Ali, 4 5 min)
3. Outreach and Engagement Subcommittee Update (Aris, 4 5 minutes)

7. AOB - Satish Babu (2 5 min)

1. Next APRALO call: Thursday 17 March 2022 at 06:00 UTC

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