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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



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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: 

Dial-out: Siranush Vardanyan

Apologies: Julie Hammer, Rinalia Abdul Rahim, Ali AlMeshal

Staff:  Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Call management: Gisella Gruber

AGENDA: 

 

  1. Welcome and Introduction (13:00-13:05) (Holly Raiche)

  2. Review of ICANN 46 in Beijing (13:05-13:20) (Rinalia Abdul Rahim)

  3. Ongoing APRALO elections

    2013 APRALO Selection Call - APRALO Chair, Vice-Chair and Secretariat Workspace

    2013-2015 APRALO ALAC Representative Selection Workspace

  4. ICANN Policy input from community.

 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

      1. FY14 Draft Operating Plan and Budget – Tijani Ben Jemaa drafting a Statement. 
      2. At-Large ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs – ALAC commenting on the drafted Statement
      3. Proposed Final New gTLD Registry Agreement – Alan Greenberg to confirm is a Statement is necessary
      4. New gTLD Board Committee Consideration of GAC Safeguard Advice – Alan Greenberg and Olivier Crepin-Leblond to draft a Statement
      5. Proposed Final 2013 RAA – ALAC commenting on the drafted a Statement
      6. Trademark Clearinghouse and IDN Variants – ALAC voting on the drafted Statement
      7. Questions to the Community on Accountability and Transparency within ICANN – ALAC considering drafting a Statement
      8. Statement on WCIT Outcomes – ALAC drafting a Statement

c. Currently Open Public Comments 

      1. Whois Information Status Policy – No Statement. Comment close date: 31 May 2013 - 23:59 UTC. Reply close date: 24 June 2013 - 23:59 UTC
      2. 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 Holly Raiche and ALAC's Chair, Olivier Crepin Leblond 

          8. Buenos Aires Fellowship Program

         9. Capacity building WG update - Salanieta Tamanikaiwaimaro 

         10. AOB 

 

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