Page History

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Summary Minutes: EN    

Recording: EN 

Transcript:    EN     

AC Chat Transcript:   EN        

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Attendees: Holly Raiche, Olivier Crepin-Leblond, Siranush Vardanyan, Ali AlMeshal, Karaitiana Taiuru,   Pavan  Budhrani,  Salanieta Tamanikaiwaimaro, Gunela Astbrink,  Cheryl Langdon-Orr, Rinalia Abdul Rahim,  Ellen Strickland,  Winthrop Yu, Lianna Galstyan, Hong Xue

Apologies:

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Maureen Hilyard

Staff: Silvia Vivanco (SV),

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Nathalie Peregrine (

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NP)

Call management: Nathalie Peregrine

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AGENDA: 

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1.  Roll call - Staff

1.1 Welcome to new APRALO ALS: 180 Australian Communications Consumer Action Network (ACCAN); 181 South Pacific Computer Society and (182) ISOC Nepal

2.  Review of the Action Items APRALO Monthly

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August meeting

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ACTION ITEMS

1.  Siranush Vardanyan

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to send an email to APRALO members to form a WG to review the current APRALO ROPs re so that they are in line with the revised ALAC Rules of Procedure. CLO volunteered to be a member of this working group. - Completed

2.  ALS Update - Siranush Vardanyan and Silvia Vivanco to send a reminder to all  ALS to provide information for the ALS WIKI page. 

3. Pavan Budhrani to reach out to KT for the next spotlight presentation for September meeting - completed

4. Pavan Budhrani to work with staff in advance to look for best time and place for APRALO meeting in ICANN Argentina - completed

3. APRALO Spotlight - New Zealand Maori Internet Society - Karaitiana Taiuru -  (10 min)

4. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crépin-Leblond (30 minutes)

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3. APRALO Spotlight - Computer Society of India  - Satish Babu (10 min)

4. Meeting Strategy Working Group Summary – Satish Babu (5 min)

5. ICANN Policy Issues (10 min)

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• See: Policy Advice Development Page

• See: 

• ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Community Expertise in Community Priority EvaluationProposal to Mitigate Name Collision Risks – Adopted 14Y, 0N, 0A
• Explore the Draft Next Generation gTLD Directory Services Model – 9Y, 1N, 0A
• Preferential Treatment for Community Applications in String Contention – Adopted 14YCommunity Priority Evaluation (CPE) Guidelines Update from ICANN – Adopted 11Y, 0N, 0AConsultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Adopted 11Y
• Rights Protection Mechanism (RPM) Requirements– Adopted 13Y, 0N, 3A0A

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

• Community Priority Evaluation Update from ICANN – ALAC Policy & Implementation Working Group - ALAC considering drafting a StatementProposal to Mitigate Name Collision Risks – ALAC
• Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - ALAC considering drafting a Statement
• Rights Protection Mechanism (RPM) Requirements – ALAC voting
• Explore the Draft Next Generation gTLD Directory Services Model – ALAC considering drafting a Statement
• Confusingly Similar gTLDs - ALAC Voting
• Drafting Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Alan Greenberg drafting a Statement
• Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - ALAC commenting
• DNS Risk Management Framework Report– ALAC voting
• Statement on WCIT Outcomes – ALAC drafting a Statement

c. Currently Open Public Comments

• DNS Risk Management Framework Report Comment Close Date: 13 September 2013
• Locking of a Domain Name Subject to UDRP Proceedings Policy Development Process (PDP) Recommendations for Board Consideration – Comment period closes 23 August 2013. No Statement
• GNSO Structures Charter Amendment Process – Comment period closes 28 August 2013. No Statement

• n/a - ALAC is considering developing, reviewing, or voting on all open PCs

d. New At-Large Policy Development Early Engagement Workspace

• See: At-Large Policy Development Early Engagement

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5.

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•  See Holly’s report:

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APRALO November meeting in Argentina -  Agenda - Siranush Vardanyan and Holly(5 min)

6. Update of the APRALO ROPs review Working Group - Cheryl Langdon - Orr (5 min)

7. Report on the APriIGF Seoul - Pavan Budhrani -   (5 min)

8. Update on the INET Armenia (October) and the First Armenian IGF (November) - Siranush Vardanyan(5 min)

 1. 9. Updating APRALO ALS WIKI (5 min) - Siranush Vardanyan  (5 min)

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 1.       6.1 Updating APRALO ALS (5 min)

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2.  10.

Call for webinars.- Identify one or two policy issues

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(5 min)