Page History

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Action Items: EN

Recording:     EN  ,   ZH

Transcript:   EN,   ZH

AC Chat Transcript:  EN            

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Participants:

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Aris Ignacio, Siranush Vardanyan, Ali AlMeshal, Maureen Hilyard, Olivier Crepin-Leblond, Holly Raiche, Toshio Tachibana (ISOC Japan),  Satish Babu, Ellen Strickland, Fouad Bajwa, Cheryl Langdon-Orr

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, Gunela Astbrink, Nadira Alaraj, Jee Eun Choi, Winthrop Yu, Hong Xue, Kitamura Yasuichi, Bikram Shrestha,

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Apologies: Dr Suhaidi Hassan, Yannis Li, Kitamura Yasuichi, Lianna Galstyan, Pavan Budhrani,

Staff: Silvia Vivanco, Kelvin Wong,

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Nathalie Peregrine

ZH Interpreter: Jessie Doherty

Call Management: Nathalie Peregrine

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AGENDA:

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1. Roll Call - Staff

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(2 min)
2. ALAC updates - Olivier  - 15 min. 

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See

Policy Advice Development Page

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1. 1. Statements approved by the ALAC:
2. Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Adopted 15Y, 0N, 0A 
3. ALAC Motion to adopt the Final Transition Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship) - Adopted 15Y, 0N, 0A 
4. Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews - Adopted 13Y, 0N, 0A 
5. GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report - Adopted 13Y, 0N, 0A 
   
6. 1. • Draft Report: Review of the Generic Names Supporting Organization - Adopted 11Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC drafting a Statement (closes 06 Sep 2015)
      • Initial Report on Data & Metrics for Policy Making - Maureen Hilyard drafting a Statement (closes 07 Sep 2015)
Draft Report: Review of the Generic Names Supporting Organization - ALAC finalizing a Statement 
7. 1. • IANA Stewardship Transition Proposal - Olivier Crepin-Leblond drafting a Statement (closes 08 Sep 2015) 
      • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Possibly Alan Greenberg drafting a Statement (closes 12 Sep 2015) 
      • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - ALAC commenting on a Statement (closes 12 Sep 2015) 
   2. Statements that seem to be stalled:
8. None 
Public Comment 
9. 1. • Proposal for Armenian Script Root Zone‬ Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement (closes 31 Aug 2015)
   2. Public Comment requests
requests 03 Aug
10. 1. to which the ALAC decided not to submit Statements: 
       • Design Team Review of Plan for DNS Root Zone KSK Change (closes  15 Sep 2015) 
Release of Country and Territory Names within the .GLOBAL, .BNPPARIBAS, .BRIDGESTONE and .FIRESTONE TLDs (closes 
11. 1. • Removal of Searchable Whois Service from .SHARP Registry Agreement (closes 11 Sep 2015)
    2. New Public Comment requests requiring decision: 
12. GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration (closes 10 Aug 2015) 
13. Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report (closes 06 Sep 2015 )

1. APRALO - APAC Hub cooperation - Next Webinar for APRALO members - Kelvin (5 minutes)
2. Issue of individual membership and the limitation of the voting process - Brainstorming - All. What is needed? what are the next steps (need to finalize by ICANN 54)? (15 minutes)
3. ALSs participation in ICANN and APRALO - Brainstorming session - metrics, survey results, challenge in low participation, etc. (15 min.)
4. AOB - Next Steps - All - 5 minutes

1. 1. • None 

3. CCWG Accountability 2nd Draft Report presentation - Cheryl/Alan/Leon - 15 min. Presentation Slide Deck  & CCWG Accountability Workspace
4. Updates from the webinar for new ALSes with RALO leaders and the ALAC Chair‏ - Ali AlMeshal (5 min) Webinar Meeting Page and Recordings
5. AP retreat in Jakarta on 6 Sept by APNIC - APRALO ALSs participation - Siranush/Holly (3 min)
6. Armenian IGF in September and APRALO participation - updates, Siranush/Lianna (5 min.)
7. APRALO strategy approval - APRALO Outreach Strategic Plan - Siranush (5 min).
8. AOB (5 min)