APRALO Monthly - 28 May 2013
Date: Tuesday, 28 May 2013
Time: 05:00 - 06:00 local time (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0513/2
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:
Dial-out: Siranush Vardanyan
Apologies: Julie Hammer, Rinalia Abdul Rahim, Ali AlMeshal
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
AGENDA: TO BE UPDATED
- Welcome and Introduction (13:00-13:05) (Holly Raiche)
- Review of ICANN 46 in Beijing (13:05-13:20) (Rinalia Abdul Rahim)
- Ongoing APRALO elections
2013 APRALO Selection Call - APRALO Chair, Vice-Chair and Secretariat Workspace
2013-2015 APRALO ALAC Representative Selection Workspace - ICANN Policy input from community. (Staff, need your help to insert some links here)
Policy Advice Development Page – Tijani, Olivier (15 minutes)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
n/a - there have been no adopted statements since the last ExCom meeting
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- FY14 Draft Operating Plan and Budget – Tijani Ben Jemaa drafting a Statement.
- At-Large ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs – ALAC commenting on the drafted Statement
- Proposed Final New gTLD Registry Agreement – Alan Greenberg to confirm is a Statement is necessary
- New gTLD Board Committee Consideration of GAC Safeguard Advice – Alan Greenberg and Olivier Crepin-Leblond to draft a Statement
- Proposed Final 2013 RAA – ALAC commenting on the drafted a Statement
- Trademark Clearinghouse and IDN Variants – ALAC voting on the drafted Statement
- Questions to the Community on Accountability and Transparency within ICANN – ALAC considering drafting a Statement
- Statement on WCIT Outcomes – ALAC drafting a Statement
c. Currently Open Public Comments
- Whois Information Status Policy – No Statement. Comment close date: 31 May 2013 - 23:59 UTC. Reply close date: 24 June 2013 - 23:59 UTC
- Proposed Modification of GNSO Operating Procedures Concerning the Deadline for the Submission of Reports and Motions – No Statement. Comment close date: 23 May 2013 - 23:59 UTC. Reply close date: 14 June 2013 - 23:59 UTC
5. APRALO Finances, for events after November 2013
6. APRALO Calendar Idea to sync with the ALS’es
7. Words from APRALO Chair and ALAC
8. Capacity building WG update - Salanieta Tamanikaiwaimaro
9. AOB