2016-12-15 APRALO Monthly Call

Date: Thursday, 15 December 2016

Time: 06:00 - 07:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.1216/1

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How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038

Adobe Connect Meeting Room:   https://participate.icann.org/apralo/

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Action Items: EN

Recording:  EN, ZH

Transcript:   EN, ZH

AC Chat Transcript:  EN

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Dial-out Participants: 

EN: Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Amal R. Al-saqqaf

ZH: None

Apologies: Kaili Kan

Staff: Silvia Vivanco, Gisella Gruber, Yeşim Nazlar

Call Management: Yeşim Nazlar

ZH Interpreter:  Jessie and YiYi

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TO BE UPDATED 

Agenda:            

1. Roll call - Staff (2 min).

2. Welcome and quick review of ICANN57 - Satish (5 min)

2. ALAC Policy Update -  Holly Raiche  (15 min)

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page

• See: ICANN Public Comment page 

  1. 1. Statements approved by the ALAC
        • Middle East and Adjoining Countries 2016-2019 Strategy
        • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
     2. Statements in process: being drafted, in comment or in vote:
        • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment) 
        • Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - ALAC ratifying a Statement 
        • Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 22 Dec 2016) - ALAC about to ratify a Statement 
        • Updated Supplementary Procedures for Independent Review Process (IRP) (closes 10 Jan 2017) - Leon Sanchez drafting a Statement
        • Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017) - ALAC about to ratify a Statement
     3. Statements that seem to be stalled:
        • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input 
          
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes 15 Dec 2016) 
     5. New Public Comment requests requiring decision:
        • Identifier Technology Health Indicators: Definition (closes 09 Jan 2017)

4. APRALO Mentorship Program

• Update on APRALO Mentoring Program - Ali (4 min)
• Mentee feedback - Nadira, Amal (6 minutes)

5. APRALO 2017 Activity Plan and Metrics  - Satish, Ali, Maureen (20 min)

• Focus Areas (General Assembly, Capacity Building, Policy Development, Community Engagement). 
  Results of the APRALO Policy Survey Nov 2016 
• Support to ALS activities
• Activity Metrics tracking for APRALO General Assembly at ICANN60
• Topics for APRALO-ICANN APAC Hub Webinars for 2017

6. AOB (5 min)