APRALO Monthly November Meeting
Date: Tuesday, 25 November 2014
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0914/1
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How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: http://icann.adobeconnect.com/apralo
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Action Items: EN
Recording: EN, ZH
Transcript: EN, ZH
AC Chat Transcript: EN
Participants : Bikram Shrestha, Satish Babu, Cheryl Langdon-Orr, Siranush Vardanyan, Pavan Budhrani, Yasuichi Kitamura, Toshio Tachibana, Gunela Astbrink, Tomohiro Fujisaki, LIanna Galstyan, Yannis Li, Will, Winthrop Yu
Apologies: Maureen Hilyard, Holly Raiche, Ali AlMeshal, Pua Hunter, Ellen Strickland, Karaitiana Taiuru, Dr Suhaidi Hassan, Hong Xue,
Staff: Silvia Vivanco, Ariel Liang, Heidi Ullrich, Gisella Gruber, Kelvin Wong
Interpreters: Eva Johnson and Jessie Doherty
Call management: Gisella Gruber
AGENDA:
1. Roll Call and apologies (staff) - 1 min.
2. Briefing on current ALAC consultations and initiatives / Materials for public comments - Alan? (10 min.) staff, please, provide updated links
a. Recently adopted ALAC Statements, Documents or Groups:
- Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
- New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Statement
- Example: Game/Games
c. Currently Open Public Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
- .MADRID - Introduction of Two Approved Launch Programs - No statement (Public Comment closes on 24.12.2014)
3. Singapore Showcase - updates (Siranush, 5 minutes), Showcase brainstorming - sponsors, promo items, poster tables - All (15 min)
4. CROPP request submission for APRICOT - Maureen, Satish (5 minutes)
5. APAC HUB-APRALO - updates, Kelvin (5 minutes)
6. Any activities planned for Singapore other than Showcase, which needs urgent attention - brainstorming - All (5 minutes)
7. Open Call for Themes and Workshop Proposals for the upcoming APrIGF Macau 2015 from Jun 30 - Jul 3 - Yannis Li (3 minutes)
8. Next APRALO monthly call - December 23, 05:00-06:00UTC, by-weekly calls of Showcase subcommittees - next one December 9, 05:00UTC
9. AOB (3 minutes)
