Date: Thursday, 15 June 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0617/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: https://participate.icann.org/apralo/
Action Items: EN
Recording: EN, ZH
Transcript: EN, ZH
AC Chat Transcript: EN
Participants
EN: Satish Babu, Cheryl Langdon-Orr, Holly Raiche
ZH:
Apologies: Maureen Hilyard, Kelvin Wong (staff), Fouad Bajwa (tentative)
Staff: Silvia Vivanco, Evin Erdoğdu
Call Management: Evin Erdoğdu
ZH Interpreters: Jessie, YiYi & Ray
TO BE UPDATED
Agenda
1. Roll call - Staff (2 min).
2. Membership Matters - Satish/Evin (5 min)
- Welcome to New Members (Satish, 2 min)
- Current Membership Pipeline (Evin, 5 min)
3. Update on At-Large Review (3 min, Holly)
4. ALAC Policy Update - Holly/Maureen/Kaili (15 min)
See: Policy Advice Page on New At-Large Website
See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC
- Recommendations to Improve ICANN's Transparency
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update
- Draft 2016 African Domain Name System Market Study
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee
- Statements in process: being drafted, in comment or in vote:
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes ) - Statement submitted with ratification pending; ALAC ratifying the Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - ALAC ratifying a Statement
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Alberto Soto, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, Leon Sanchez, Maureen Hilyard, and Satish Babu drafting a Statement
- Recommendations to Improve SO/AC Accountability (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Proposed Renewal of .NET Registry Agreement (closes ) - Maureen Hilyard and Bastiaan Goslingsdrafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
- Statements approved by the ALAC
5. Leadership Selection Process in APRALO (2 min, Silvia)
- APRALO Vice Chair
- ALAC Member from APRALO
6. APRALO Mentoring Program: Closing Report (Ali, 8 min)
7. General Assembly Updates (20 min)
- General Update (Satish, 4 min)
- Updates from Subcommittee Chairs (16 min):
- Program (Holly)
- Organization (Maureen)
- Finance (Ali)
- Outreach (Lianna)
- Discussions (5 min)
8. AOB - 5min