Page History

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Action Items: EN

Recording:  EN EN, ZH ZH

Transcript:    ENEN, ZH

AC Chat Transcript:   EN         

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Dial out Participants: Cheryl

EN: Siranush Vardanyan, Cheryl Langdon-Orr, Maureen Hilyard,  Holly Raiche,

EN: 

ZH: 

Holly Raiche, Satish Babu, Liu Conglun, Ali AlMeshal, Jee eun Choi, Nadira Alaraj, Kaili Kan, Tomohiro Fujisaki, Yasuichi Kitamura, Rinalia Abdul Rahim, Gunela Astbrink, Anupam Agrawal, Bikram Shrestha, Kelwin Wong, Will Tibben, Hong Xue

ZH: None

Apologies: Pavan Budhrani, Amal R. Al-saqqaf, Dr. Suhaidi B. Hassan, Lianna Galstyan, Fouad BajwaApologies: 

Staff: Silvia Vivanco, Yeşim Nazlar

Call Management: Yeşim Nazlar 

ZH Interpreter: Yiyi

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TO BE UPDATED 

AGENDA:  

1. Roll call - staff (2 min)

2. ALAC Policy Development update -  Maureen  Holly and Maureen  (TBC), 15 min

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

1. 1. Statements approved by the ALAC
:
CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations
3. 1. • Draft Framework of Principles for Cross Community Working Groups - Adopted
14Y
4. 1. • 11Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
5. Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - ALAC ratifying a Statement (closes 31 Jan 2016)
6. 1. • Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani Ben Jemaa drafting a Statement; Olivier Crepin-Leblond finalizing the Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings as part of the ALAC response to this Public Comment proceeding (closes 30 Apr 2016)  
      • Draft Report: New gTLD Program Safeguards to Mitigate DNS Abuse - Julie Hammer, with assistance from Olivier Crepin-Leblond, reviewing the public comment proceeding (closes 25 Apr
Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes 31 Jan
7. 1. • 2016)
      • Final Report Recommendations of the Geographic Regions Review Working Group -
  Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and  Narine Khachatryan, drafting a Statement (closes  Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes 27 Jan
8. 1. •  ALAC conducting a ratification vote on the Statement (closes 24 Apr 2016) 
      • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes 11 Jan 2016)
   2. Statements that seem to be stalled:
      • None 
   3. Public Comment requests to which the ALAC decided not to submit Statements: 
9. Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes 27 Jan 2016)
10. 1. • Charter Amendments of the GNSO gTLD Registries Stakeholder Group (closes 04 Apr 2016)
       • Launch of
Supplementary
11. 1. • Registration
Proxy Service for gTLDs Operated by XYZ.COM LLC
12. 1. • Authentication Platform for .MOI TLD (closes 
22 Jan
13. 1. • 14 Apr 2016)
 
Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb
15. 1. • Release of Country and Territory Names within the .TORAY and .PICTET TLDs (closes 10 May 2016)
    2. New Public Comment requests requiring decision:
 None 
16. 1. • Proposal for Khmer Script Root Zone‬ Label Generation Rules (LGR) (closes 28 May 2016)
          

3. CCWG-Accountability Updates - Cheryl (10 min. )

4. APRALO monthly calls in February-  Ali Al Meshal (5 min) - APRICOT 2016  during February monthly call on 18th

APRALO Regional Elections 2016 - Silvia (5 mins)

45. APAC Hub- APRALO  next - next webinar -  Silvia Vivanco Kelvin (5 min)

See: 2016 APRALO-APAC HUB Webinars

5. Individual users in APRALO, ROP - Maureen (10 min.)

6. ICANN 57 - Sharing the PPt from Nick Tomasso - updates, Siranush (10 min)

7. ICANN FY17 Budget requests for APRALO - deadline is approaching -  Ali Al Meshal , all, discussion - 10 min.

7. APRALO updated promo materials - Maureen, staff, status update - 5 min.

updates from staff, the process, deadlines - Silvia  (5 min)

8. The first Asia-Pacific School on Internet Governance is being co-located with APTLD 2016 in mid-September 2016 at Bangkok - Satish (5 min.)

9.  AOB  8. AOB (5 min)