APRALO Monthly January Meeting
Date: Tuesday, 28 January 2014
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0114/1
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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:
Apologies: Fahd Batayneh, Julie Hammer
Dial-outs: Holly Raiche, Maureen Hilyard, Salanieta Tamanikaiwaimaro, Cheryl Langdon-Orr, Siranush Vardanyan, Maureen Hilyard
Staff: Silvia Vivanco (SV), Gisella Gruber (GG)
Call management: Gisella Gruber
AGENDA
1. Roll Call and apologies – Staff (1 min)
2. New ALSs in APRALO – Siranush (1 min)
- 190) Internet Society Bangladesh Dhaka Chapter [PDF, 59 KB]
- (191) Internet Society Pakistan Islamabad Chapter [PDF, 187 KB]
- (192) Internet Society Japan Chapter [PDF, 171 KB]
3. APRALO ALS Spotlight - Chinese Domain Name Users Alliance (CDNUA) – Hong Xue (10 min)
4. MOU with APNIC and APTLD – updates from Holly and Maureen (3 min)
5. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min)
a. Recently adopted ALAC Statements, Documents or Groups:
- Proposed Bylaws Changes Regarding the Technical Liaison Group - Adopted 12Y, 0N, 0A
- Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration - Adopted 12Y, 0N, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Adopted 12Y, 0N, 0A
- Policy & Implementation Working Group - Adopted 12Y, 0N, 0A
- Correspondence on the NGPC Response to the ALAC Statements on Community Applications - Submitted
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 12Y, 0N, 0A
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - Adopted 12Y, 0N, 0A
- Correspondence on the ICANN Board's New gTLD Program Committee regarding the inclusion of Community Members in the Community Priority Evaluation (CPE) Panels - Submitted
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Tijani Ben Jemaa drafting a Statement
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Alan Greenberg to confirm if a Statement is necessary
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Tijani Ben Jemaa drafting a Statement
- Study on Whois Misuse - Holly Raiche and Carlton Samuels drafting a Statement
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - Alan Greenberg and Evan Leibovitch drafting a Statement
- ccNSO FoI WG's Interim Report on "Revocation" - ALAC voting
c. Currently Open Public Comments
- n/a - ALAC is considering developing, reviewing, or voting on all open PCs
d. New At-Large Policy Development Early Engagement Workspace
6. Briefing on CROPP – need to identify the major event in the region ASAP - Cheryl and/or Ali (7 min)
7. Singapore Showcase – updates from January 14 call and next steps – Siranush and OC members (5 min)
8. Multi-stakeholder forum in Singapore – Holly (5 min)
9. Board candidate (Seat 15) selection – updates – Siranush (3 min)
10. ATLAS II in London and APRALO General Assembly – topics for discussions – suggestions from All - Siranush and Maureen (5 min)
11. Next monthly call – February 25th - last Tuesday – staff to send the doodle for time (1 min)
12. Any other Business - All (3 min)
