2018-01-18 APRALO Monthly Teleconference

Date: Thursday, 18 January 2018

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

Meeting Number: AL.AP/CC.1217/1

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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

ZH: 

Apologies:  Ali AlMeshal

Staff: Silvia Vivanco, Yeşim Nazlar

ZH Interpreters: 

Call Management: Yeşim Nazlar

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TO BE UPDATED

Agenda

1. Roll call - Staff (1 min).

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

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. Proposed Activities of APRALO and At-Large

• APRALO Newsletter (Satish/Amrita)
• Capacity Building WG: Topics for webinars in 2018 (Tijani)
• Focus Group on Security and harmonizing with APAC Hub (Lado, Holly/Kaili)
• NomCom Review Outreach (Satish/Nadira)

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

6. IGF 2017 and APRALO Outreach Efforts (Satish/Maureen)

7. NomCom Update (Nadira, 3 min)

7. AOB (5 min)

• Volunteers for Real-Time Transcription/Captioning project (Evin)

Presentations:

 PDF  PDF PDF