Page History

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Summary Minutes: EN    

Recording:  EN  

Transcript:   EN    

AC Chat Transcript: EN        

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Attendees: 

Participants:

Siranush Vardanyan, Olivier Crépin-Leblond, Hong Xue, Pavan Budhrani, Holly Raiche, Tomohiro Fujisaki, Yannis Li, Maureen Hilyard, Gunela Astbrink, Jahangir Hossain, Ali AlMeshal, Satish Babu, Suhaidi Hassan, Salanieta Tamanikaiwaimaro, Amir Qayyum, Ellen Strickland, WInthrop Yu, Karaitiana Taiuru, Takaaki Higuchi,

Apologies: Fahd Batayneh, Julie Hammer

Staff: Silvia Vivanco

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, Gisella Gruber

Call management: Julia CharvolenGisella Gruber

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AGENDA  

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1. Roll Call and apologies – Staff (1 min)

 

2. New ALSs in APRALO  – Siranush (1 min)

• 190) Internet Society Bangladesh Dhaka Chapter [PDF, 59 KB]
  
  
• (191) Internet Society Pakistan Islamabad Chapter [PDF, 187 KB] 
  
  
• (192) Internet Society Japan Chapter [PDF, 171 KB] 
  
  

3. APRALO ALS Spotlight - Chinese Domain Name Users Alliance (CDNUA) – Hong Xue (10 min)

 

4. MOU with APNIC and APTLD – updates from Holly and Maureen (3 min)

 

5.

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Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier

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(15

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min)

• See: ICANN Public Comment page

• See: Policy Advice Development Page

  See:

   

  ICANN Public Comment page

  
  

a.      3.1  Recently adopted ALAC Statements, Documents or Groups:

• Proposed Bylaws Changes Regarding the Technical Liaison Group - Adopted 12Y, 0N, 0A
• Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration - Adopted 12Y, 0N, 0A
• Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Adopted 12Y, 0N, 0A
• Policy & Implementation Working Group - Adopted 12Y, 0N, 0A
• Correspondence on the NGPC Response to the ALAC Statements on Community Applications - Submitted
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 12Y, 0N, 0A
• Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - Adopted 12Y, 0N, 0A
• Correspondence on the ICANN Board's New gTLD Program Committee regarding the inclusion of Community Members in the Community Priority Evaluation (CPE) Panels - Submitted

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

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• Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs -

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• No Statement
• Request For Written Community Feedback - Geographic Regions Working Group Recommendations -

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• Adopted 14Y, 0N, 0A
• Study on Whois Misuse -

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• Adopted 12Y, 0N, 0A 
• Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration -

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• submitted as correspondence
• ccNSO FoI WG's Interim Report on "Revocation" - Adopted 14Y, 0N, 0A

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

• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
• Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - ALAC to submit a Statement during a reply period
• Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Technical Issues WG asked if a Statement is necessary

c.      3.3 Currently Open Public Comments

• n/a - ALAC is considering developing, reviewing, or voting on all open PCs

     3d. 4  New At-Large Policy Development Early Engagement Workspace

•  SeeSee: At-Large Policy Development Early Engagement

     4.  MoU with APNIC - draft has been sent for comments - updates and sponsorship opportunities for Singapore Showcase - Holly Raiche (3 mins) 

     5. Update Rules of Procedure WG -  The charter has been sent to APRALO ALSes for comments, updates and next steps - Cheryl Langdon Orr (5 mins) 

     6. Status of ALSs who submitted to the ATLAS II Survey (or not) - staff (1 minute)

     7. Planning for Singapore meeting and showcase event - updates from the call - local sponsorship opportunities, any potential interest? - Siranush (7 minutes)

     8. Singapore meeting - Multi-stakeholder forum on consumer metrics - Holly (3 minutes)  

     9. ALAC Metrics WG might measure ALAC performance - Maureen (5 minutes) 

     10. New ALSs application within APRALO - ALS application from Internet Society Pakistan Islamabad Chapter de-certified and reapplied - staff (2 minutes)  

     11. ALAC Finance and Budget Sub-Committee (FBSC) - update: Cheryl and Raf membership - Cheryl (2 minutes)  

     12. CROPP update - Ali Almeshal (3 minutes)

     13. ATLAS II meeting in London - APRALO requirements/needs (monthly meeting, capacity building, other) - Siranush (3 minutes) 

     14. Next monthly call - 20-24 week of January 2014 (1 minutes) 

     15. AOB (3 minutes)

 

6. Briefing on CROPP – need to identify the major event in the region ASAP - Cheryl and/or Ali (7 min)

 

7. Singapore Showcase – updates from January 14 call and next steps – Siranush and OC members (5 min)

 

8. Multi-stakeholder forum in Singapore – Holly (5 min)

 

9. Board candidate (Seat 15) selection – updates – Siranush (3 min)

 

10. ATLAS II in London and APRALO General Assembly – topics for discussions – suggestions from All - Siranush and Maureen (5 min)

 

11. Next monthly call – February 25th - last Tuesday – staff to send the doodle for time (1 min)

 

12. Any other Business - All (3 min)

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