Page History

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Action Items: EN

Recording:  EN EN, ZH

Transcript:    ENEN, ZH

AC Chat Transcript:   EN             

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Dial out Participants:  Maureen HilyardSiranush Vardanyan, Yasuichi Kitamura, Toshio Tachibana, Cheryl Langdon-Orr, Holly Raiche, Glenn McKnight, Maureen Hilyard, Pavran Budharani, Fouad Bajwa, Satish Babu, Hong Xue, Gunela Astbrink, Jee eun Choi, Winthrop Yu, Narine Khachatryan, Ali AlMeshal, Kaili Kan,

Apologies:  Nadira Alaraj, Nadira Alaraj, Dr. Suhaidi Hassan, Amal Ramzi, Holly Raiche, Lianna Galstyan,

Staff: Silvia Vivanco, Kelvin WongAriel Liang, Gisella Gruber, Kelvin Wong

ZH Interpreter: Jessie Doherty & Yi Yi

Call Management: Gisella Gruber

 ZH Interpreter: Jessie Doherty

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AGENDA:

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1. Roll call - staff (2 min)

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2

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. ALAC Policy development updates -

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Ariel (15 min)

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1. 1. Statements approved by the ALAC:
Next-Generation gTLD Registration Directory Services to Replace WHOIS
2. 1. • Preliminary Issue
Report -  Adopted 11Y, 0N, 0AInitial Report on Data & Metrics for Policy Making
3. 1. • Report on New gTLD Subsequent Procedures - Adopted
13Y
4. 1. • 15Y, 0N,
0AIANA Stewardship Transition Proposal
5. 1. • 0A 
      • Use of Country and Territory Names as Top-Level Domains - Adopted
11Y
6. 1. • 15Y, 0N,
0ACross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1)
7. 1. • 0A 
      • New gTLD Auction Proceeds Discussion Paper - Adopted
15Y
8. 1. • 14Y, 0N,
0AProposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Adopted by consensus  
9. 1. • 0A 
   2. Statements in process: being drafted, in comment or in vote:
10. Preliminary Issue Report on New gTLD Subsequent Procedures - Olivier Crepin-Leblond, assisted by Carlton Samuels, drafting a Statement (closes 10 Oct 2015)  
11. Proposal for Arabic Script Root Zone‬ Label Generation Rules (LGR) - ALAC calling for volunteer(s) to review whether an ALAC Statement is necessary and advisable; if so, to draft a Statement (closes06 Oct 2015) 
12. Use of Country and Territory Names as Top-Level Domains - Maureen Hilyard, in consultation with Cheryl Langdon-Orr, drafting a Statement (closes 09 Oct 2015)  
13. 1. • Planned Implementation of the New Registration Data Access Protocol (RDAP) - ALAC commenting on the Statement (internal comment period closes 20 Nov 2015) 
       • Removal of Searchable Whois Service From .MEET Registry Agreement - Harold Arcos drafting a Statement (closes 04 Dec
New gTLD Auction Proceeds Discussion Paper - Eduardo Diaz, assisted by Carlton Samuels, drafting a Statement (closes 18 Oct
14. 1. • 2015) 
    2. Statements that seem to be stalled:
None 
15. 1. • IAG Initial Report and Proposed Revisions to the ICANN Procedure for Whois Conflicts with Privacy Laws - Holly Raiche & Carlton Samuels drafted a Statement (closes 17 Nov 2015) 
    2. Public Comment requests to which the ALAC decided not to submit Statements: 
Release of Country and Territory Names within the .BROTHER, .GEA, .ACO, .SECURITY, .PROTECTION, .THEATRE and .RENT TLDs (closes 14 Oct 2015) 
16. 1. • None 
    2. New Public Comment requests requiring decision:
 
• None 

4. Outreach calendar - the online calendar to be filled in - recent developments, Siranush, Maureen, Aris and Eranga (10 min)

5. Outreach activities in different regions - Armenian IGF - initial results, APRALO participation (Ali), Maureen - Pacific Island, Nadira - ISOC Palistine (15 min)

6. Important issues to be discussed in F2F meeting in Dublin - individual users, what else? Siranush, Cheryl, others (5 min)

7. APRALO-APAC HUB Upcoming webinar: 29 September 2015 - APRALO-APAC Hub Webinar Intermediate - New gTLD program / ccTLDs - Kelvin Wong (3 minutes)

8. Next meeting in Dublin - October, Wednesday 21 October, 08:00-09:00 local (07:00-08:00 UTC):  who will participate? (5 min)

9. AOB (5 min)

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1. 1.  
      • Preliminary Issue Report on a GNSO Policy Development Process to Review All Rights Protection Mechanisms in All gTLDs (closes 30 Nov 2015) 
      • New gTLD Program Implementation Review Draft Report (closes 07 Dec 2015) 
      • Guidelines for Developing Reference Label Generation Rulesets (LGRs) for the Second Level (closes 15 Dec 2015) 
      • Proposed implementation of GNSO Policy Development Process Recommendations on Inter-Registrar Transfer Policy (IRTP) Part D (closes 21 Dec 2015) 
      • gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers (closes 08 Jan 2016)

 3. The At-Large Beta website - Ariel (10 min) to present general website and APRALO page, call for comments

4. IGF 2015 updates - Siranush and Satish (8 min)

5. APAC Hub-APRALO upcoming webinar - Kelvin, Ariel, Silvia (5 min)

•  APRALO-APAC Hub Webinar on IANA Stewardship Transition and Enhancing ICANN Accountability Updates - Tuesday, 24 November at 5:00UTC / 13:00SGT. 
•  Agenda: https://community.icann.org/x/krdYAw

6.  E-Book Maureen (5 mins)

7. APRICOT 2016 Participation - update for participation - Siranush, others (5 min)

8. AOB - All (3 min)