2017-07-20 APRALO Monthly Teleconference

Date: Thursday, 20 July 2017

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

Meeting Number: AL.AP/CC.0717/1

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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, Holly Raiche, Maureen Hilyard

ZH: 

Apologies: Eranga Samararathna, Prateek Pathak 

Staff: Silvia Vivanco, Evin Erdoğdu

ZH Interpreters: 

Call Management: Evin Erdoğdu

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TO BE UPDATED

Agenda

1. Roll call - Staff (2 min).

2. Membership Matters - Satish/Evin (5 min)

• Welcome to New Members (Satish, 2 min)
• Current Membership Pipeline (Evin, 5 min)

3. Update on At-Large Review (3 min, Holly)

4. ALAC Policy Update -  Holly/Maureen/Kaili  (15 min)

See: Policy Advice Page on New At-Large Website 

See: Policy Advice Development Page

See: ICANN Public Comment page 

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
  
  1. Statements approved by the ALAC
     
     • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs
       
     • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process
     • Recommendations to Improve SO/AC Accountability 
     • Proposed Renewal of .NET Registry Agreement  
  2. Statements in process: being drafted, in comment or in vote:
     • Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017) - ALAC voting on a Statement 
     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 07 Jul 2017) - At-Large Community commenting on a Statement 
     • Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017) - Maureen Hilyard & Wafa Dahmani Zaafouri reviewing the public comment will advise the ALAC whether a Statement is necessary 
  3. Statements that seem to be stalled:
     • None
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
     • Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
     • Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes 10 Jul 2017)
     • Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes 24 Jul 2017)
  5. New Public Comment requests to which the ALAC needs to make decisions: 
     
     • None

5. ICANN 60 General Assembly Updates   (25 min)

1. General Update (Satish, 4 min)
   1. Formation of Advisory Committee
   2. Individual Member representations (to be referred to Advisory Committee)
2. Updates from Subcommittee Chairs (16 min):
   1. Program/Capacity Building (Holly)
   2. Organization - Logistics (Maureen)
   3. Finance (Ali)
   4. Outreach/ALS Liaison (Lianna)

5. NomCom Update (Amir, 5 min)

6. AOB - 5min