APRALO Monthly Meeting
Date: Thursday, 19 November 2015
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.1115/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: http://icann.adobeconnect.com/apralo
Action Items: EN
Recording: EN, ZH
Transcript: EN, ZH
AC Chat Transcript: EN
Dial out Participants: Maureen Hilyard, Cheryl Langdon-Orr, Holly Raiche, Fouad Bajwa,
Apologies:
Staff: Silvia Vivanco, Kelvin Wong, Gisella Gruber
Call Management: Gisella Gruber
ZH Interpreter: Jessie Doherty
AGENDA: TO BE UPDATED
1. Roll call - staff (2 min)
2. New ALS in APRALO - Sri Lanka Next Generation - Siranush (2 min)
3. ALAC updates - Olivier (15 min)
Policy Advice Development page
- Statements approved by the ALAC:
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - Adopted 11Y, 0N, 0A
- Initial Report on Data & Metrics for Policy Making - Adopted 13Y, 0N, 0A
- IANA Stewardship Transition Proposal - Adopted 11Y, 0N, 0A
- Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Adopted 15Y, 0N, 0A
- Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Adopted by consensus
- Statements in process: being drafted, in comment or in vote:
- Preliminary Issue Report on New gTLD Subsequent Procedures - Olivier Crepin-Leblond, assisted by Carlton Samuels, drafting a Statement (closes )
- Proposal for Arabic Script Root Zone Label Generation Rules (LGR) - ALAC calling for volunteer(s) to review whether an ALAC Statement is necessary and advisable; if so, to draft a Statement (closes)
- Use of Country and Territory Names as Top-Level Domains - Maureen Hilyard, in consultation with Cheryl Langdon-Orr, drafting a Statement (closes )
- New gTLD Auction Proceeds Discussion Paper - Eduardo Diaz, assisted by Carlton Samuels, drafting a Statement (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
4. Outreach calendar - the online calendar to be filled in - recent developments, Siranush, Maureen, Aris and Eranga (10 min)
5. Outreach activities in different regions - Armenian IGF - initial results, APRALO participation (Ali), Maureen - Pacific Island, Nadira - ISOC Palistine (15 min)
6. Important issues to be discussed in F2F meeting in Dublin - individual users, what else? Siranush, Cheryl, others (5 min)
7. APRALO-APAC HUB Upcoming webinar: 29 September 2015 - APRALO-APAC Hub Webinar Intermediate - New gTLD program / ccTLDs - Kelvin Wong (3 minutes)
8. Next meeting in Dublin - October, Wednesday 21 October, 08:00-09:00 local (07:00-08:00 UTC): who will participate? (5 min)
9. AOB (5 min)
