Date: Wednesday, 13 December 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.1217/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: https://participate.icann.org/apralo/
Action Items: EN
Recording: EN, ZH
Transcript: EN, ZH
AC Chat Transcript: EN
Dial-out Participants
EN: Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche
ZH:
Apologies: Justine Chew
Staff: Silvia Vivanco
ZH Interpreters:
Call Management: Evin Erdoğdu
Agenda
1. Roll call - Staff (2 min).
2. Welcome and Membership Matters (Satish, 3 min)
Newly Certified | None | None |
Pending ALAC Vote | None | -- |
Awaiting RALO Feedback | #273 Yemeni Organization for Development and Exchange Technology | -- |
Processing Due Diligence | Co-Opinion (TBD) #267 Surabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June) | Alperen Eken (TBD, See: Co-Opinion) Hanan Khatib |
On Hold | #112 Arab Regional ISPs & DSPs Association (ARISPA) | None |
3. ALAC Policy Update - Holly/Maureen/Kaili (10 min)
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
- Draft PTI and IANA FY19 Operating Plans and Budgets (closes ) - Ricardo Holmquist is interested in submitting a comment
- ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes )
- Operating Standards for ICANN's Specific Reviews (closes )
- Upcoming Public Comment requests:
6. ICANN 60 General Assembly: Follow-up Activities (30 min)
- General Update (Satish, 3 min)
- Feedback from Participants (Lianna, 3 min)
- Policy Focus Group: Pilot on Privacy, Rights & Consumer Rights (Holly/Kaili, 5 min)
- APRALO Calendar (Maureen/Ali/Lianna/Pavan, 5 min)
- APRALO Newsletter (Satish/Amrita, 3 min)
- ALS Performance Tracking and (Maureen/Satish, 5 min)
- Bylaw Provisions for Individual Members (Satish, 3 min)
- Regional Liaison with Partners (Satish, 3 min)
7. APRALO Mentoring Program Round #2 (Ali, 5 min)
8. APRALO History Project: The Next Phase (Kaili, 5 min)
9. AOB (5 min)
1. Additional Budget Request