Page History

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Action Items: EN

Recording:  EN EN, ZH ZH

Transcript:   EN EN, ZH ZH

AC Chat Transcript:   EN         

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Dial out Participants:

EN: Satish Babu, Kaili Kan, Cheryl Langdon-Orr, Pavan Budhrani, Maureen Hilyard, Ali AlMeshal, Pua Hunter, Yasuichi Kitamura, Nick Thorne, Hong Xue, Amir Qayyum, Winthrop Yu, Lianna Galstyan, Rinalia Abdul Rahim, Nadira AlAraj, Narine Khachatryan

ZH:  None

Apologies: Siranush Vardanyan, Holly Raiche, Suhaidi Hassan, Fouad Bajwa

Staff: Silvia Vivanco, Gisella Gruber Yeşim Nazlar

Call Management: Yeşim Nazlar

ZH Interpreter:  Jessie Doherty and YiYi Johnson

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Agenda:            

1. Roll call - Staff (2 min).

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2. ALAC current development -  Maureen  (10 min)

• See: Policy Advice Page on New At-Large Website Beta 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

Proposal for Multi-Year Planning of At-Large RALO Face-to-Face Meetings -13Y, 0N, 0A
1. 1. Statements approved by the ALAC
2. Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - 13Y, 0N, 0A
Request for Input - New gTLD Subsequent Procedures (closes 17 Jun 2016) - Ariel Liang curating a preliminary list of ALAC advice related to new gTLDs in consultation with Alan Greenberg, Cheryl Langdon-Orr and Olivier Crepin-Leblond
3. 1. • Revisions to ICANN Expected Standards of Behaviors - 15Y, 0N, 0A 
   2. Statements in process: being drafted, in comment or in vote:
4. Request for Input - Next-Generation RDS to replace WHOIS PDP (closes 16 Jun 2016) - Holly Raiche & Lutz Donnerhacke drafting response 
5. 1. • Creating a Consumer Agenda at ICANN - Garth Bruendrafting a Statement (not a public comment) 
      • Proposed Amendments to Base New gTLD Registry Agreement - Statement submitted with ratification pending (closes 20 Jul 2016)
6. 1. • 
        
   2. Statements that seem to be stalled:
None 
7. 1. • Request for Input - Rights Protection Mechanisms in All gTLDs - Alan Greenberg drafting a response (closes 05 Jul 2016) 
   2. Public Comment requests to which the ALAC decided not to submit Statements: 
Proposal for Khmer Script Root Zone‬ Label Generation Rules (LGR) (closes 28 May 2016)
8. 1. • None
   2. New Public Comment requests requiring decision:
      • Reference Label Generation Rulesets (LGRs) for the Second Level (closes 01 Aug 2016)
      • ICANN Fellowship Program Application Process Review (closes 29 Jul 2016) 
      • Draft PTI Articles of Incorporation (closes 31 Jul 2016) 
      • PTI Governance Documents (closes 07 Aug 2016) 
      • Draft PTI Bylaws (closes 11 Aug 2016)
      • Proposed Amendment to .COM Registry Agreement (closes 12 Aug 2016) 
      • Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes 17 Aug 2016)  

      • Release of Country and Territory Names within the .

HYUNDAI

9. 1. • SOFTBANK, .

KIA

10. 1. • ART and .

GODADDY

11. 1. • CARAVAN TLDs (closes 

09 Jun

12. 1. • 31 Aug 2016)

New Public Comment requests and PDP WG request for input requiring decision:
13. Draft New ICANN Bylaws (closes 21 May 2016)
Revisions to ICANN Expected Standards of Behaviors (closes 25 Jun

14. 1. • gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) 

3.

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Visit to China and report posted -  Kaili or Maureen (5 min)

 4.  APRALO strategy 2017 (includes mentorship program) - update, current activities - Siranush (5 min)

5. ICANN 57 meeting in Asia Pacific - planning process - Siranush, staff (5 min).

6. "Engaging with ICANN", organized by the Govt of India - event update, Satish (5 min).

7. APRALO activities in June 2016 - Siranush (5 min).

8. Individual members, wiki space as observers -   Individual users in APRALO, ROP - staff, updates, link (5 min)

9. APAC Hub- APRALO Webinar on the topic (intermediate) DNS Security and DNS Abuse Webinar - Kelvin, staff, updates (5 min)

The report has also been promoted on Twitter and Facebook.

4. Planning for Hyderabad - Satish (10 min)

See: ICANN 57 - Hyderabad Meeting - November 2016

5. Mentorship program - Ali (5 min)

6. APRALO strategy FY17, important highlights - Maureen (10 min)

7. Introduction to APRALO input to ALAC Review: Nick Thorne (5 min)

8. AOB (3 min)

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