Page History

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Action Items: EN

Recording: EN, ZH ZH

Transcript: EN, ZH ZH

AC Chat Transcript: EN

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Dial-out Participants

EN: Satish Satish Babu, Cheryl Langdon-Orr, Kaili Kan, Maureen Hilyard,  Holly RaicheHolly Raiche, Shreedeep Rayamajhi, Ali Almeshal, Sam Goundar, Yasuichi Kitamura, Nadira Al-Araj, Lianna Galstyan, Amrita Choudhury, Pavan Budhrani, Tomohiro Fujisaki, Waleed Khaliqi, Amal Al Saqqaf, Justine Chew, Prateek Pathak, Shahul Hameed

ZH:  None

Apologies:  Amir Qayyum, Fouad Bajwa, Narine Khachatryan, Hong Xue, Suhaidi Hassan

Staff: Silvia Vivanco Silvia Vivanco, Siranush Vardanyan, Kelvin Wong, Fahd Batayneh, Evin Erdoğdu

ZH Interpreters:  Yi Yi and Sandy

Call Management: Evin Evin Erdoğdu

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Agenda

1. Roll call - Staff (2 1 min).

2. Welcome and Membership Matters (SatishEvin, 3 1 min)

3. ALAC Policy Update -  Holly/Maureen/Kaili  (5 10 min)

• 1. Statements approved by the ALAC

Proposed Dates for

• 1. • ICANN

Public Meetings 2021–2023

• 1. • Reserve Fund – Public Comment on Rationale and Target Level

  2. Statements in process: being drafted, in comment or in vote:

None 

• 1. • Enhancing Accountability - Recommendations for Diversity05 Jan 2018

     • Recommendations to Improve ICANN's Office of Ombudsman (IOO)05 Jan 2018

     • Recommendations to Improve ICANN Staff Accountability05 Jan 2018

     • Recommendations on ICANN Jurisdiction05 Jan 2018

     • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations08 Jan 2018 - At-Large commenting on a draft statement 
  2. Statements that seem to be stalled:
     • None 
  3. Public Comment requests to which the ALAC decided not to submit Statements: 
Proposal for Cyrillic Script Root Zone‬ Label Generation Rules (closes 06 Dec 2017)
• 1. • None 
  2. New Public Comment requests to which the ALAC needs to make decisions:
 
• Draft PTI and IANA FY19 Operating Plans and Budgets (closes 26 Nov 2017) - Ricardo Holmquist is interested in submitting a comment 
ICANN Reserve Fund – Public Comment on Rationale and Target Level
• 1.  
(closes 30 Nov 2017) 
• 1. • Operating Standards for ICANN's Specific Reviews
 (closes 
• 1. • 15 Jan 2018
)
• 2. Upcoming Public Comment requests:
 
• 1. 1. December 2017 
        • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
        • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
     2. January 2018
        • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
        • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
        • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
        • The .ASIA Registry Agreement Renewal (Karla Hakansson)
        • The .COOP Registry Agreement Renewal
        • The .ASIA Registry Agreement Renewal (Amanda Fessenden)
        • Implementation of Privacy and Proxy Services Accreditation Program
        • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
        • Draft ICANN FY19 Operating Plan and Budget

46. ICANN 60 General Assembly Updates   (45 : Follow-up Activities (30 min)

1. General Update (Satish, 5 3 min)
2. Updates from Subcommittee Chairs (40 min):
   1. Capacity Building (Holly)
   2. Organization, Logistics & APRALO Showcase  (Maureen)
   3. Dinner for ALS Representatives (Ali)
   4. Finance (Ali)
   5. Outreach/ALS Liaison (Lianna)
   6. APRALO History Project (Kaili)
   7. GA & Debriefing Sessions (Satish)

7. AOB -5min

1. Feedback from Participants -see Charts  (Lianna, 3 min)
2. Policy Focus Group: New gTLD and related matters (Holly/Kaili, 5 min)
3. APRALO Calendar (Maureen/Ali/Lianna/Pavan, 5 min)
4. APRALO Newsletter (Satish/Amrita, 3 min)
5. ALS Performance Tracking and (Maureen/Satish, 5 min)
6. Bylaw Provisions for Individual Members (Satish, 3 min)
7. Regional Liaison with Partners (Satish, 3 min)

5. APRALO Mentoring Program Round #2 (Ali, 5 min)

6. APRALO History Project: The Next Phase (Kaili, 5 min)

7. NomCom Update (Nadira, 3 min)

8. AOB (5 min)
     1. FY19 Additional Budget Request (Silvia/Heidi)

Presentations: