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Action Items: EN

Recording:   EN,   ZH

Transcript:   EN,   ZH

AC Chat Transcript:    EN           

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Participants : Bikram Shrestha, Satish Babu, Cheryl Langdon-Orr

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Participants :

Apologies: 

Staff: 

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, Siranush Vardanyan, Pavan Budhrani, Yasuichi Kitamura, Toshio Tachibana, Gunela Astbrink, Tomohiro Fujisaki, LIanna Galstyan, Yannis Li, Will, Winthrop Yu

Apologies: Maureen Hilyard, Holly Raiche, Ali AlMeshal, Pua Hunter, Ellen Strickland, Karaitiana Taiuru, Dr Suhaidi Hassan, Hong Xue,

Staff: Silvia Vivanco, Ariel Liang, Heidi Ullrich, Gisella Gruber, Kelvin Wong

Interpreters: Eva Johnson and Jessie Doherty

Call management:  Gisella Gruber

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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 Alan? (10 min.)

ALAC Policy Development Activities - Olivier Crepin-Leblond (20 minutes)

staff, please, provide updated links

a. Recently adopted ALAC Statements, Documents or Groups:

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

c. Currently Open Public

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Comments

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3. APRALO - APAC HUB Pilot Framework - summary of comments provided and next steps - Maureen and Kelvin (10 min.)

  4. Post ATLAS II Implementation of Recommendations :

 

See : Post ATLAS II Activities WORKSPACE

28 - The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.

 

29 - The ALAC should implement an automated system for tracking topics of interest currently being discussed among the various RALOs, and accessible by everyone.

 

42 - ICANN should enable annual face-to-face RALO assemblies, either at ICANN regional offices or in concert with regional events.

  

43 - RALOs  should  encourage  their  inactive  ALS  representatives  to  comply  with  ALAC  minimum participation requirements.

4. IGF 2014 in Istanbul - Updates - Satish Babu (5 min).

 5. PacINET - Planning, APRALO participation - Maureen, Holly, Ali (10 min)

 6. APNIC 38 in Brisbane - updates?? Cheryl, if can join the call (5 min)

 7. Social Media Strategy - goals, activities, future strategy - Pavan (5 min)

 8. APRALO monthly meeting in LA in October. Travel and Accommodation issues - Siranush, all (3 min)

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3. Singapore Showcase - updates (Siranush, 5 minutes), Showcase brainstorming - sponsors, promo items, poster tables - All (15 min)

4. CROPP request submission for APRICOT - Maureen, Satish (5 minutes)

5. APAC HUB-APRALO - updates, Kelvin (5 minutes) 

6. Any activities planned for Singapore other than Showcase, which needs urgent attention - brainstorming - All (5 minutes)

7. Open Call for Themes and Workshop Proposals for the upcoming APrIGF Macau 2015 from Jun 30 - Jul 3 - Yannis Li (3 minutes)

8. Next APRALO monthly call - December 23, 05:00-06:00UTC, by-weekly calls of Showcase subcommittees - next one December 9, 05:00UTC

9. AOB (3 minutes)