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APRALO ROUNDTABLE ON gTLDs

AI: The he Chair of ALAC to pass on the success of the APRALO Roundtable as well as the importance of the IDN issue to the senior ICANN leadership. [JJ underlined the political importance of the work of the WG. It is stuff that wars are started for. Not many places in the world where this can be discussed. The fact that the Chinese, Taiwanese and South Korean can arrive at these results is quite significant.] 

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• ALAC Discussion with NomCom Chair, Yrjö Länsipuro; Chair-Elect, Cheryl Langdon-Orr; and Associate Chair, Adam Peake (12:40-13:00)

AI: Yrjo mentioned that good candidates are needed for the Board for the different positions open. Without good candidate base we are helpless. AI: For each ALS to send the candidate to the RALO.

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Time: 14:00-16:00
Meeting Room: Function 6

AI: Staff to update WG wiki and webpages.

AI: AG G to prepare a list of the current members of the At-Large lists.

AI: Staff to send list of weekly At-Large and At-Large members on GNSO WG meetings on Monday to ALAC-Announce (IN PROGRESS)

AI: Subscribe to calendar

AI: Dev to develop a training tool on how to link calendars.

AI: MA to work with the community member drafting an ALAC statement to prepare one paragraph on how the policy issue might impact Internet end-users.

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APRALO Elections 2013 - Schedule and Call for Candidates. AI:

Staff to check with APRALO Secretariat on the exact election schedule.

Wednesday, 10 April 2013

At-Large Regional Leadership Meeting

Time: 12:30-14:00
Meeting Room: Function 6

AI:  To have calls more than once a month before ICANN Meetings. 

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• Hong raised the issue of the Trademark. Discussion led to the idea of statement.

AI: APRALO to prepare to a statement on the IDN variants and Trademark. Comment to be circulated in the mailing list ALAC to vote on it on Thursday so that it can go to the Board before Friday.

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Time: 9:00-11:00
Meeting Room: Function Room 6

AI: Condensed version of TMC and IDN variant statement to be prepared for a short intervention at the Public Forum. Vote not taken on this statement, but temperature of room was in favor of support.

AI: OCL to convey message to Robin Gross, Chair of NCSG, that the ALAC will not issue a joint issue but will continue to collaborate.

AI: ALAC to monitor compliance through the end of year - Challenges in Terms of WHOIS and Compliance.

Friday, 12 April 2013

ALAC Executive Committee

Time 9:00-12:00
Meeting Room: Function Room 6

Julie Hammer will draft a statement on behalf of the ALAC which requests the Board to affirm its commitment to preserving the security and stability of the DNS with the delegation of the new gTLDs. In particular, the statement will request the Board to review the status of implementation of relevant SSAC recommendations, including SAC 045.