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, Sandy & Cao
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
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Draft Framework of Interpretation for Human Rights (closes ) - ALAC voting on a Statement
- Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes ) - At-Large Community commenting on a Statement
- Issues Report - ccNSO PDP Retirement and Review Mechanism (closes ) - Maureen Hilyard & Wafa Dahmani Zaafouri reviewing the public comment will advise the ALAC whether a Statement is necessary
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes )
- Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes )
- Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes )
- New Public Comment requests to which the ALAC needs to make decisions:
- None
- 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. ICANN 60 General Assembly Updates (20 min)
- General Update (Satish, 4 min)
- Updates from Subcommittee Chairs (16 min):
- Program (Holly)
- Organization - Logistics (Maureen)
- Finance (Ali)
- Outreach (Lianna)
- Discussions (5 min)
8. AOB - 5min