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APRALO Monthly

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July Meeting

Date:

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Tuesday,

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22 July 2014

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

Meeting Number: AL.AP/CC.0614/1

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How do I participate in this meeting?

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

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Action Items:  EN 

Recording:  EN  

Transcript:    EN     

AC Chat Transcript:    EN           

Dial outs:

Participants:

Apologies: 

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Participants: Siranush Vardanyan, 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:Staff:  Silvia Vivanco, Nathalie Peregrine

 Call management:    Nathalie Peregrine

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AGENDA:

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

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  • See: 

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a. Recently adopted ALAC Statements, Documents or Groups:

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•Board Member Compensation - Adopted 13Y, 1N, 1A

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

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- Adopted 11Y, 0N, 1A

•FY15 Operating Plan & Budget

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- 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 Statement

•Report: Supporting the Domain Name Industry in Underserved Regions - ALAC commenting on a Statement

•Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - @Dev Anand Teelucksingh drafting a Statement

•Introduction of Two-Character Domain Names in the New gTLD Namespace - @Dev Anand Teelucksingh drafting a Statement

 

 

c. Currently Open Public Comments

 

 3. APRALO CROPP submissions in FY14 and transition to FY15- Ali and Cheryl (3 min.):

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•Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014)

•.PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)

•.WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)

•.NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014)

 

 

3. Post-ATLAS II and APRALO General Assembly- Next Steps - Siranush

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(10 min.)

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a. ATLAS II and APRALO Action Items

4. APRALO CROPP submissions in FY15 - Ali (5 min.)

See:

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

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

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

6. Capacity building - new webinar with APNIC on policy development in second week of August - Siranush, updates (5 minutes)

7. IGF 2014 – APRALO participation updates – Siranush (3 min.)    
8. Next APRALO Monthly call – August 26, 2014, 05:00-06:00 UTC

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. Any other Business - All (

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3 min.)