APRALO Monthly Meeting
Date: Tuesday, 24 September 2013
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0913/1
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How do I participate in this meeting?
Adobe Connect Meeting Room: http://icann.adobeconnect.com/apralo
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Action Items: EN
Summary Minutes: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Attendees:
Holly Raiche, Olivier Crepin-Leblond, Siranush Vardanyan, Ali AlMeshal, KT, Pavan Budhrani, Salanieta Tamanikaiwaimaro, Gunela Astbrink, Cheryl Langdon-Orr, Rinalia Abdul Rahim,
Apologies: Hong Xue (tentative)
Dial outs: Cheryl Langdon-Orr, Olivier Crépin-Leblond, Holly Raiche
Staff: Silvia Vivanco (SV), Nathalie Peregrine (NP)
Call management: Nathalie Peregrine
AGENDA:
1. Roll call - Staff
2. Review of the Action Items APRALO Monthly August meeting
ACTION ITEMS
1. Siranush Vardanyan to send an email to APRALO members to form a WG to review the current APRALO ROPs re so that they are in line with the revised ALAC Rules of Procedure. CLO volunteered to be a member of this working group. - Completed
2. ALS Update - Siranush Vardanyan and Silvia Vivanco to send a reminder to all ALS to provide information for the ALS WIKI page.
3. Pavan Budhrani to reach out to KT for the next spotlight presentation for September meeting - completed
4. Pavan Budhrani to work with staff in advance to look for best time and place for APRALO meeting in ICANN Argentina - completed
3. APRALO Spotlight - New Zealand Maori Internet Society - Karaitiana Taiuru - (10 min)
4. ICANN Policy Issues (10 min) (SECTION TO BE UPDATED BY STAFF)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
- Community Expertise in Community Priority Evaluation – Adopted 14Y, 0N, 0A
- Preferential Treatment for Community Applications in String Contention – Adopted 14Y, 0N, 0A
- Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Adopted 11Y, 0N, 3A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Community Priority Evaluation Update from ICANN – ALAC drafting a Statement
- Proposal to Mitigate Name Collision Risks – ALAC drafting a Statement
- Rights Protection Mechanism (RPM) Requirements – ALAC voting
- Explore the Draft Next Generation gTLD Directory Services Model – ALAC considering drafting a Statement
- Statement on WCIT Outcomes – ALAC drafting a Statement
c. Currently Open Public Comments
- DNS Risk Management Framework Report Comment Close Date: 13 September 2013
- Locking of a Domain Name Subject to UDRP Proceedings Policy Development Process (PDP) Recommendations for Board Consideration – Comment period closes 23 August 2013. No Statement
- GNSO Structures Charter Amendment Process – Comment period closes 28 August 2013. No Statement
5. APRALO November meeting in Argentina - Agenda - Siranush Vardanyan and Holly(5 min)
6. Update of the APRALO ROPs review Working Group - Cheryl Langdon - Orr (5 min)
7. Report on the APriIGF Seoul - Pavan Budhrani - (5 min)
8. Update on the INET Armenia (October) and the First Armenian IGF (November) - Siranush Vardanyan(5 min)
1. 9. Updating APRALO ALS WIKI (5 min) - Siranush Vardanyan (5 min)
2. 10. Call for webinars.- Identify one or two policy issues (5 min)
