Page History

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Adobe Connect Meeting Room: https://participate.icann.org/apralo/

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Action Items: EN

Recording: EN, Z ZH

Transcript: EN, ZH ZH

AC Chat Transcript: EN

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Dial-out Participants

EN: Satish Babu, Tijani Ben Jemaa, Cheryl Langdon-Orr, Kaili Kan, Maureen Hilyard, Holly Raiche, Vladimer Svanadze, Shreedeep Rayamajhi, Tomohiro Fujisaki, Hong Xue, Amal Al-Saqqaf, Aris Ignacio, Nadira Al-Araj, Amir Qayyum, Ahmad Alsadeh, Justine Chew, Pavan Budhrani, Prateek Pathak, Jee eun Choi, Eranga Samararathna, Suhaidi Hassan, Yannis Li

ZH:  None

Apologies:  Ali AlMeshal  Ali AlMeshal, Lianna Galstyan, Fouad Bajwa, Amrita Choudhury, Holly Raiche, Narine Khachatryan, Jahangir Hossain

Staff: Silvia Vivanco, Yeşim Nazlar

ZH Interpreters:  Ray Chao and Jessie Doherty

Call Management: Yeşim Nazlar

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Agenda

1. Roll call - Staff (1 2 min).

2. Welcome and Membership Matters (Satish, 1 3 min)

3. ALAC Policy Update -  Holly/Maureen/Kaili  (10 20 min)

Reference: 2018 ALAC Policy Comments & Advice

• 1. Statements approved by the ALAC

     • ICANN Reserve Fund – Public Comment on Rationale and Target Level07 Dec 2017Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations 15 Jan 2018
     • Enhancing Accountability - Recommendations for Diversity 09 Jan 2018

  2. Statements in process: being drafted, in comment or in vote:

     • Draft Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018 
     • Vote Recommendations to Improve ICANN's Office of Ombudsman (IOO) 14 Jan 2018 - Alan Greenberg, Seun Ojedeji, Bastiaan GoslingsComment
     • Vote Recommendations on ICANN Jurisdiction 14 Jan 2018 - Bastiaan Goslings, Tatiana Tropina, Erich Schweighofer, Stanley OsaoComment
     • Vote Recommendations to Improve ICANN Staff Accountability 14 Jan 2018 Comment
     • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations15 Jan 2018 Vote
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  3. Statements that seem to be stalled:
     • None 
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
     • Operating Standards for ICANN's Specific Reviews 02 Feb 2018 
  5. New Public Comment requests to which the ALAC needs to make decisions: 
     • None
  6. Upcoming Public Comment requests:Requests

January

1. 1. • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12) 
      • .ASIA Registry Agreement Renewal
        
      • .COOP Registry Agreement Renewal
        
      • Implementation of Privacy and Proxy Services Accreditation Program
        
      • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
        
      • Draft ICANN FY19 Operating Plan and Budget

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4. Proposed Activities of APRALO and At-Large (15 min)

• APRALO Newsletter (Satish/AmritaSilvia)
• Capacity Building WG: Topics for webinars in 2018 (Tijani)
• Focus Group on Security and harmonizing with APAC Hub (Lado, Holly/Kaili)
• ALS Criteria and Expectations (Maureen)
• NomCom Review Outreach (Satish/Nadira)

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6. IGF 2017 and APRALO Outreach Efforts (Satish/Maureen) 7. NomCom Update (Nadira, 3 (5 min)

7. AOB (5 min)

• Volunteers for Real-Time Transcription/Captioning project (Silvia/Yeşim)

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