AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Thursday, 19 December 2019
Time: 06:00 - 07:00 UTC (for the time in various time zones click here)
Meeting Number: AL.AP/CC.1019/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Zoom room: https://icann.zoom.us/j/451011612
Action Items: EN
Recording: EN, ZH
Transcript: EN, ZH
Chat: EN
Dial out Participants:
EN: Maureen Hilyard, Cheryl Langdon-Orr, Satish Babu, Holly Raiche, Kaili Kan
Apologies:
Staff:
ZH Interpreters:
Call Management: Yeşim Nazlar
Agenda
1. Roll call - Staff (2 min)
2. Welcome and APRALO Membership Matters (Satish, 3 min) - TO BE UPDATED
| Newly Certified (1) | #307 Internet Society Rural Development Special Interest Group | None |
| Pending ALAC Vote (1) | #312 Internet Society Lebanon | None |
| Awaiting RALO Feedback (1) | None | Naveed Bin Rais |
| Processing Due Diligence (0) | None | None |
| On Hold (3) | #299/308 China Internet Development Foundation - APRALO (Withdrawn and reapplied under new structure) #267 Surabhi Softwares #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO | None |
3. ALAC Policy Update - Maureen/Holly/Justine (10 min)
Recently Ratified by the ALAC (since last APRALO Monthly Meeting)
DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.
However, the ALAC pointed out that a change is in process in the Governance of the Root Server System, these changes are not reflected in the proposed PTI and IANA FY21 Operating Plan and Budgets. The ALAC asked several exploratory questions in their response.
Registration Directory Service (RDS-WHOIS2) Review Team Final Report
Executive Summary TBD
- Submitted (informal feedback to the SubPro WG Chairs): See ALAC Input on Scope of Upcoming New gTLDs Subsequent Procedures PDP WG Public Comment (16 December 2019)
- Submitted (informal feedback to the GNSO): Invitation to Provide Input for PDP 3.0 Implementation: GNSO 9 Dec 2019 Webinar slide deck and Zoom recordings are available at 2019-12-09 PDP3.0 Webinar
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names |
|
| |||||||
TBC |
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Potential ALAC Advice to the ICANN Board |
TBC |
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| At-Large Policy Platform | Post-ICANN66 |
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5. Post-ATLAS III Activities (Maureen, 10 min)
6. APRALO Updates (15 min)
- APRALO Policy Platform 2020 (Justine, 10 min)
View file name 2019.12.05 APRALO Policy Platform.pdf height 250
Link to Googledoc for comments
- Other updates (Satish, 5 min)
7. Funding Opportunities for FY20 and FY21 (Satish, 5 min)
8. Member of the Month (Lianna, 8 min)
9. NomCom Update (Amrita, 3 min)
10. AOB (2 min)
