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APRALO  Tuesday 26 February 2013 Teleconference

Time: 05:00-06:00 UTC (for the time in various timezones click here)

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Adobe Connect Room:http://icann.adobeconnect.com/apralo

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Attendees: Cheryl Langdon-Orr (CLO), Maureen Hilyard (MH), Hong Xue (HX), Holly Raiche (HR), Pavan Budhrani (PB), Gunela Astbrink (GA), Sala Tamanikaiwaimaro, Fouad Bajwa (FB), Olivier Crépin-Leblond (OCL), Narine Khachatryan (NK), Emani Fakaotimanava-Lui (EFL - Internet Users Society Niue)

Guest: Dev Anand Teelucksingh (DAT)

Apologies: Julie Hammer, Rinalia Adbul Rahim, Siranush Vardanyan,

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Summary Minutes:  APRALO Summary Minutes 2013-02-26  

Action Items:   APRALO Action Items 2013-02-26

Audio recording:   EN   

Chat:  APRALO Chat 2013-02-26

Transcript:  APRALO Transcript 2013-02-26 

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A G E N D A    

1.  Welcome to new members (Holly) – 2 mins

ALS "Armenian Association for the Disabled"

2.   Roll Call (Staff) – 3 mins

3.  Update on the new gTLD Review Group and next steps and input required from RALOS - Dev Anand Telucksingh - 5 min

4.   Action Items

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5. Update Beijing Organizing Committee (Holly/OC/Staff) – 5 mins

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6. APRALO Participation in Beijing

See: APRALO Beijing Events Workspace

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7.  Budget for FY 2014 - Holly (IGF for 2013 will be in Bali)

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8. Policy Advice Development Page - Holly/Olivier (20 minutes)

See:  ICANN Public Comment page

a. Recently approved adopted ALAC Statements, Documents or Groups:

i. Trademark Clearinghouse "Strawman Solution"

ii. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO)

iii. ALAC Demarche to ICANN

b. Statements currently being developed, reviewed or voted on by the ALAC

9.  Policy Advice Development Page 

See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

i. ATRT 2 Candidate Endorsement

ii. Thick Whois PDP WG - Adopted 14Y, 0N 0A

iii. At-Large i. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Second Public Comment Draft  – ALAC voting

ii. Amendments to Article XI, Section 2.3 of the ICANN Bylaws - DNS Root Server System Advisory Committee (RSSAC) – ALAC considering a Statement

iii. Preliminary Issue Report on Translation and Transliteration of Contact Information – ALAC considering a Statement

iv. Statement on WCIT Outcomes – ALAC drafting a Statement

Workspace - Adopted 13Y, 0N, 0A

iv. ICANN Volunteer engagement and Travel Support issues - Correspondence, submitted

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

iv. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – ALAC drafting a Statement vi. Whois PDP WG -– ALAC Voting - Olivier Crepin-Leblond to send the letter to Cherine Chalaby as Correspondence. ALAC currently voting.

ii. Statement on WCIT Outcomes - Olivier Crepin-Leblond drafting a Statement

iii.Consultation on gTLD Delegation and Redelegation Performance Standards and Consultation on ccTLD Delegation and Redelegation Performance Standards - Cheryl Langdon-Orr and Alan Greenberg are drafting a joint statement. - Comment period closes 28 February 2013. Reply period closes 21 March 2013.

ivi. "Closed Generic" gTLD Applications - Evan Leibovitch to draft a Statement - Comment period closes 7 March 2013. Reply period not yet listed.  

c. Currently Open Public Comments 

i. Consultation on IANA Secure Notification Process - Comment No Statement - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013. - No Statement 

ii. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected - Comment period closed 11 January 2013 IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDs - No Statement - Comment period closed 8 February 2013. Reply period closes 1 February March 2013.

iii. Policy vs. CAT Cross-Ownership Removal Request - Comment Implementation - No Statement - Comment period closes 21 January February 2013. Reply period closes 11 February 14 March 2013. - No Statement

iv. Amendments to Article XI, Section 2.3 of the ICANN Bylaws - DNS Root Server System Advisory Committee (RSSAC) - Comment period closed 2 Interim Report IDN ccNSO Policy Development Process - ALAC considering drafting a Statement - Comment period closes 26 February 2013. Reply period closes 17 February 2013. – ALAC considering a Statement21 March 2013.

v. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Avri Doria to confirm if a Statement is necessary. - Comment period closes 26 v. Preliminary Issue Report on Translation and Transliteration of Contact Information - Comment period closes 8 February 2013. Reply period closes 1 20 March 2013. – ALAC considering a Statement

vi. Consultation on gTLD Delegation and Redelegation Performance Standards - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – ALAC considering a Statement

vii. Consultation on ccTLD Delegation and Redelegation Performance Standards - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – ALAC considering a Statement

vi. Whois Registrant Identification Study, Draft Report - Carlton Samuels to confirm if a Statement is necessary. - Comment period closes 9 March 2013. Reply period not yet listed.  

vii. At-Large Preliminary Issue Report on Uniformity of Reporting WorkspaceEvan Leibovitch to confirm if a Statement is necessary. Comment period closes 22 March 2013.

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. AOB