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Date: Thursday, 19 December 2019

Time: 06:00 - 07:00 UTC (for the time in various time zones click here)

Meeting Number: AL.AP/CC.1019/1


How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038


Zoom room: https://icann.zoom.us/j/451011612


Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH

Chat: EN


Dial out Participants:

EN: Satish Babu, Cheryl Langdon-Orr, Holly Raiche, Kaili Kan

Apologies:  Maureen Hilyard

Staff: Gisella Gruber, Yeşim Nazlar

ZH Interpreters: 

Call Management: Yeşim Nazlar


Agenda 

1. Roll call - Staff (2 min)

2. Welcome and APRALO Membership Matters (Satish, 3 min) - TO BE UPDATED


ALS

Individual

Newly Certified (1)#307 Internet Society Rural Development Special Interest Group

None

Pending ALAC Vote (1)#312 Internet Society LebanonNone
Awaiting RALO Feedback (1)None

Naveed Bin Rais

Processing Due Diligence (0)NoneNone
On Hold (3)

#299/308 China Internet Development Foundation - APRALO (Withdrawn and reapplied under new structure)

#267 Surabhi Softwares

#112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO 

None


3. ALAC Policy Update -  Maureen/Holly/Justine  (20 min)

Recently Ratified by the ALAC (since last APRALO Monthly Meeting)

DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.

However, the ALAC pointed out that a change is in process in the Governance of the Root Server System, these changes are not reflected in the proposed PTI and IANA FY21 Operating Plan and Budgets. The ALAC asked several exploratory questions in their response.

Registration Directory Service (RDS-WHOIS2) Review Team Final Report
Executive Summary TBD

Public Comment for Decision 

None

Current Statements (ALAC Advice, Comment or Correspondence)

5. APRALO Updates (15 min)

  • APRALO Policy Platform 2020 (Justine, 12 min)

Link to Googledoc for comments

  • Other updates (Satish, 3 min)
    • ATLAS 3 Activities

6. Funding Opportunities for FY20 and FY21 (Heidi, 10 min)

7. NomCom Update (Amrita, 5 min)

8. AOB (5 min)


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