2017-12-13 APRALO Monthly Teleconference

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, Shreedeep Rayamajhi, Ali Almeshal

ZH:

Apologies: Justine Chew

Staff: Silvia Vivanco, Evin Erdoğdu

ZH Interpreters:

Call Management: Evin Erdoğdu

Agenda

1. Roll call - Staff (1 min).

2. Welcome and Membership Matters (Evin, 1 min)

	ALS	Individual
Newly Certified	None	None
Pending ALAC Vote	#273 Yemeni Organization for Development and Exchange Technology	--
Awaiting RALO Feedback	None	None
Processing Due Diligence	#281 ISOC Chapter Indonesia Jakarta #267 Surabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June, etc. Put application on hold?)	Hanan Khatib
On Hold	#112 Arab Regional ISPs & DSPs Association (ARISPA)	None

3. ALAC Policy Update - Holly/Maureen/Kaili (10 min)

1. Statements approved by the ALAC
  - ICANN Reserve Fund – Public Comment on Rationale and Target Level
2. Statements in process: being drafted, in comment or in vote:
  - Enhancing Accountability - Recommendations for Diversity05 Jan 2018
  - Recommendations to Improve ICANN's Office of Ombudsman (IOO)05 Jan 2018
  - Recommendations to Improve ICANN Staff Accountability05 Jan 2018
  - Recommendations on ICANN Jurisdiction05 Jan 2018
  - Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations08 Jan 2018 - At-Large commenting on a draft statement
3. Statements that seem to be stalled:
  - None
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - None
5. New Public Comment requests to which the ALAC needs to make decisions:
  - Operating Standards for ICANN's Specific Reviews15 Jan 2018
6. Upcoming Public Comment requests:
  1. December 2017
    - New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
    - Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
  2. January 2018
    - Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
    - International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
    - Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
    - The .ASIA Registry Agreement Renewal (Karla Hakansson)
    - The .COOP Registry Agreement Renewal
    - The .ASIA Registry Agreement Renewal (Amanda Fessenden)
    - Implementation of Privacy and Proxy Services Accreditation Program
    - Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
    - Draft ICANN FY19 Operating Plan and Budget

4. ICANN 60 General Assembly: Follow-up Activities (30 min)

General Update (Satish, 3 min)
Feedback from Participants -see Charts (Lianna, 3 min)
Policy Focus Group: New gTLD and related matters (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)

5. APRALO Mentoring Program Round #2 (Ali, 5 min)

6. APRALO History Project: The Next Phase (Kaili, 5 min)

7. NomCom Update (Nadira, 3 min)

8. AOB (5 min)
1. FY19 Additional Budget Request (Silvia/Heidi)

Presentations:

Content

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