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Action Items:  EN 

Recording:  EN  

Transcript:    EN     

AC Chat Transcript:    EN           

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Dial outsParticipants:  Siranush Siranush Vardanyan, Ali AlMeshaslParticipants:Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard, Toshio Tachibana, Ali AlMeshal, Olivier Crépin-Leblond, Pua Hunter, Pavan Budhrani, Tomohiro Fujisaki, Satish Babu, Hong Xue, Suhaidi Hussain, Lianna Galstyan, Nirmol Agarwal, Karaitiana Taiuru, Jahangir Hossain,

Apologies: Julie Hammer, Yasuichi Kitamura, Yannis Li, Gunela Astbrink, YJ Park, Sunil La, Aris Ignacio

Staff:  Silvia Vivanco, Nathalie Peregrine

 Call management:  Gisella GruberNathalie Peregrine

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AGENDA:  

1. Roll Call and apologies – Staff (1 min.)
2. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)

 

a. Recently adopted ALAC Statements, Documents or Groups:

 

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•Board Member Compensation

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- Adopted 13Y, 1N,

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1A

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•ICANN Draft Five-Year Strategic Plan (FY16 – FY20)

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- Adopted 11Y, 0N, 1A

•FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A

 

 

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

 

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•Universal Acceptance of TLDs Draft Roadmap - ALAC voting on a

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Statement

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•Report: Supporting the Domain Name Industry in Underserved Regions

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- ALAC commenting on a

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Statement

•Introduction

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of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND

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@Dev Anand Teelucksingh drafting a

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Statement

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•Introduction of Two-Character Domain Names in the New gTLD Namespace

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@Dev Anand Teelucksingh drafting a

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Statement

 

 

c. Currently Open Public Comments

 

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•Introduction of Two-Character Domain Names in the New gTLD Namespace

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- No Statement (PC closes on 01.08.2014)

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.PARIS - Introduction of Approved Launch Program

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- No Statement (PC closes on 01.08.2014)

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WED Registry Agreement Amendment - Introduction of Third Level Domain Sales

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- No Statement (PC closes on 31.07.2014)

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.NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling

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- No Statement (PC closes on 30.07.2014)

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3. Post-ATLAS II and APRALO General Assembly- Next Steps - Siranush (10 min.)

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a. Community Regional Outreach Pilot Program (CROPP)-FY15 Home

b. At-Large Community Regional Outreach Pilot Program Review Team (CROPP CROP RT)

5. Prioritizing the main focus areas for the region (APAC HUB - APRALO Strategy document) – Maureen, updates (5 minutes)

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