Page History

Date: Thursday, 18 May 2017

Time: 06:00 - 07:00 UTC (for the time in various timezones click here)

...

Adobe Connect Meeting Room:    https://participate.icann.org/apralo/

...

Action Items: EN 

Recording:  EN, ZH ZH

Transcript:   EN EN, ZH

AC Chat Transcript: EN

...

Dial-out Participants : 

EN: Satish Satish Babu, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard, Shreedeep Rayamajhi, Pavan Budhrani, Tomohiro Fujisaki, Lianna Galstyan, Kaili Kan, Hong Xue, Aris Ignacio, Beran Gillen, Faheem Soomro, Sohaib Saleem, Nadira Alaraj, Wintrhop Yu, Amir Qayyum, Sam Goundar, Decka David, Ranjit Nair, Amal Al-Saqqaf, Eranga, Isaac Maposa, Ali AlMeshal, Narine Khachatryan

ZH: None

Apologies:  Suhaidi Hassan, Kelvin Wong, Yasuichi Kitamura, Naveed Rais

Staff: Silvia Silvia Vivanco, Evin Erdoğdu, Siranush Vardanyan

Call Management: Evin Evin Erdoğdu

ZH Interpreters: 

TO BE UPDATED 

Jessie, YiYi & Ray

...

Agenda

1. Roll call - Staff (2 min).

2. Membership Matters - Satish/Evin (5 min)

• Welcome to New Members (Satish, 2 min)
• Current Membership Pipeline (Evin, 5 min)

3. Update on At-Large Review new Members - Satish (3 min, Holly)

34. ALAC Policy Update -  Holly/Maureen/Kaili  (10 15 min)

See: Policy Advice Page on New At-Large Website 

...

See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
2. None 
Statements in process: being drafted, in comment or in vote:
3. 1. • Recommendations to Improve ICANN's Transparency
 (closes 10 Apr 2017) - A Statement has been submitted with ratification pending; ALAC ratifying a Statement 
4. 1. • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
 (closes 21 Apr 2017)  -  A Statement has been submitted with ratification pending; ALAC ratifying a Statement 
5. 1. • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update
 (closes 28 Apr 2017) - Tijani Ben Jemaa drafting a Statement Internationalized Domain Name (IDN) Implementation Guidelines (closes 02 May 2017) - Andrei Kolesnikov reviewing the public comment 
6. 1. • Draft 2016 African Domain Name System Market Study
 (closes 05 May 2017) - At-Large Community commenting on a Statement  
7. 1. • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee 
(closes 10 May 2017) - Leon Sanchez drafting a Statement 
8. 2. Statements in process: being drafted, in comment or in vote:
      
      • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 19 May 2017) -
At-Large Community commenting on a
9. 1. •  Statement submitted with ratification pending; ALAC ratifying the Statement 
      • Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) -
 Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
10. 1. • ALAC ratifying a Statement 
       • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017)  - 
Alan Greenberg and Cheryl Langdon-Orr
11. 1. • Alberto Soto, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, Leon Sanchez, Maureen Hilyard, and Satish Babu drafting a Statement 
       • Recommendations to Improve SO/AC Accountability (closes 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a
Statement 
12. 1. • Statement
       • Proposed Renewal of .NET Registry Agreement (closes 30 May 2017) - 
Bastiaan Goslings and 
13. 1. • Maureen Hilyard
 drafting
14. 1. •  and Bastiaan Goslingsdrafting a Statement 
    2. Statements that seem to be stalled:
       • None
    3. Public Comment requests to which the ALAC decided not to submit Statements: 
Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
15. 1. • Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
    2. New Public Comment requests to which the ALAC needs to make decisions: 
16. None
17. • • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 12 Jun 2017) 
      • Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017)

54. Leadership Selection Process in APRALO (10 7 min, Satish/Silvia)

1. 2018 NomCom Representative
2. APRALO Vice Chair (2017-2019)
3. ALAC Representative from APRALO
4. APRALO Secretariat

...

• Update of Selection Process (3 min, Silvia )
• ALAC and APRALO decision on Endorsement of Candidates (4 min, Satish/Silvia)

6. Organizational Matters -  (10 min)

...

)

1. General Assembly: Identifying Activating Sub-Committees: Program, Organizing, Finance, Outreach (Satish/Silvia) (5 min)
   1. APRALO Activities at ICANN 60 AGM - Abu Dhabi - October- November 2017
2. Preliminary Results of APRALO ALS Capacity Survey and Action plan (Satish, 5 min)
   • Thirty five responses received from 18 countries
   • 27 ALSes out of the 50 APRALO Members responded
   • Action Plan Required for the remaining ALSes

7. At-Large Community Onboarding - (7 min, Dev/Issac/Beran)

8. Update from NomCom . APRALO Mentorship Program  (5 min, AliAmir)

89. AOB - 5 6 min