Page History

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Action Items: EN

Recording:  EN EN, ZH ZH

Transcript:    ENEN, ZH ZH

AC Chat Transcript:   EN         

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Dial out Participants:Cheryl Langdon-Orr, Maureen Hilyard 

EN: Siranush Vardanyan, Ali AlMeshal, Maureen Hilyard, Satish Babu, Aris Ignacio, Yasuichi Kitamura, Jahangir Hossain, Tomohiro Fujisaki, Hong Xue, Lianna Galstyan, Kasek Galgal, Nadira AlAraj, Amal AlSaqqaf, Narine Khachatryan, Cheryl Langdon-Orr, Suhaidi Hassan, Leon Sanchez, Amir Qayyum

ZH: Kaili Kan

Apologies: Holly Raiche Raiche, Gunela Astbrink, Kelvin Wong (staff)

Staff: Silvia Vivanco, Gisella Gruber, Adam Peake, Jia-Rong Low, Yeşim Nazlar

Call Management: Yeşim Nazlar

ZH Interpreter:  Jessie and YiYi

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Agenda:            

1. Roll call - Staff (2 min).

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 

1. 1. Statements approved by the ALAC
Revisions to ICANN Expected Standards of Behaviors - 15Y, 0N, 0A 
2. 1. • Proposed Amendments to Base New gTLD Registry Agreement
      • ICANN Fellowship Program Application Process Review
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN 
- Garth Bruendrafting a Statement
3. 1. • - At-Large Community commenting on a draft proposal (not a public comment) 
4. Proposed Amendments to Base New gTLD Registry Agreement - Statement submitted with ratification pending (closes 20 Jul 2016)
   
5. Statements that seem to be stalled:
   • Request for Input - Rights Protection Mechanisms in All gTLDs - Alan Greenberg drafting a response (closes 05 Jul 2016) 
6. Public Comment requests to which the ALAC decided not to submit Statements: 
   • None
New Public Comment requests requiring decision:
7. 1. • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
      • Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes 17 Aug 2016) - Garth Bruen and Jimmy Schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessary
      • Proposed Guidelines for the Second String Similarity Review Process (closes 31 Aug 2016) - At-Large Community commenting on a draft Statement 
      • Independent Review of Trademark Clearinghouse Services Draft Report (closes 03 Sep 2016) - Leon Sanchez and Alan Greenberg drafting a Statement 
   2. Statements that seem to be stalled:
      • None
   3. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes 31
8. Reference Label Generation Rulesets (LGRs) for the Second Level (closes 01 Aug 2016)
9. ICANN Fellowship Program Application Process Review (closes 29 Jul 2016) 
10. Draft PTI Articles of Incorporation (closes 31 Jul 2016) 
PTI Governance Documents (closes 07
11. 1. • Aug 2016) 
       • Draft PTI Bylaws (closes 11 Aug 2016)
    2. New Public Comment requests requiring decision:

       • 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

12. 1. • gTLD Marketplace Health Index (Beta) (closes 

17 Aug

13. 1. • 06 Sep 2016)

  

14. 1. •  

       • IANA Naming Function Agreement
Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs
15. 1. •  (closes 
31 Aug
16. 1. • 09 Sep 2016)
gTLD Marketplace Health Index (Beta)
17. 1. •  
       • Proposed Renewal of .TEL Registry Agreement (closes 
06
18. 1. • 13 Sep 2016) 

3.

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APRALO Mentorship Program - updates, Ali, 5 min. 

4. Planning for Hyderabad - Satish, all (

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15 min)

See: ICANN 57 - Hyderabad Meeting - November 2016

5.

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APRALO participation at APrIGF 2016 and APIGA 2016 - Satish Babu (10 minutes)

6.

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Call for Nominations on BCEC and BMSPC Committee Membership - Siranush (2 minutes)

7. Chair's Announcement - Siranush (3 min).

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8. AOB (3 min)