APRALO Monthly Meeting

Date: Tuesday, 25 June 2013

Time: 05:00 - 06:00 local time (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0613/1

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How do I participate in this meeting?

Adobe Connect Meeting Room:  http://icann.adobeconnect.com/apralo

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Action Items: EN

Summary Minutes:      EN      

Recording: EN

Transcript:   EN    

AC Chat Transcript:     EN       

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Attendees: 

Apologies: Rinalia Abdul Rahim, Winthrop Yu,

Staff: Gisella Gruber (GG), Silvia Vivanco (SV)

Call management: Julia Charvolen

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AGENDA: 

1. Welcome and Introduction- Introduce new members in APRALO, Vice Chair objectives. (Holly Raiche) (5 minutes)

2. Time for discussion with the NomCom candidates Gunela Astbrink and Ali AlMeshal. 

Note Prioritization period for the position of ALAC Delegates to the 2013 NomCom. (RALOs should transmit all accepted nominations to the ALAC with their recommendation for a preferred candidate if the RALO wishes to provide one by 25 June).  See: 2014 ALAC Voting Delegates to the NomCom -  (15 Minutes) .

3. Re-appointment of the APRALO Secretariat (5 Minutes).

See  APRALO Operating Principles :

5.1               The selection process of APRALO representatives to ALAC, Chairperson of APRALO and Vice Chairpersons of APRALO shall be concluded by June 30^th of the relevant year of filling up the position.

5.2               A secretariat for the APRALO may be appointed.

 

4. IGF in Bali and APrIGF updates - Pavan (10 Minutes)

5. Follow up from ICANN Beijing and steps forward for ALS'es communication. (Pavan 5 mins)  

6.  Preparation for Durban Meeting. Durban Agenda Items for the APRALO Monthly meeting. (Pavan10 minutes)

7. Policy Development ( Olivier Crepin-Leblond (15 Minutes)

See: Policy Advice Development Page 

See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

1. 1. Trademark Clearinghouse and IDN Variants
   2. ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

1. 1. FY14 Draft Operating Plan and Budget – Tijani Ben Jemaa drafting a Statement
   2. New gTLD Board Committee Consideration of GAC Safeguard Advice - Alan Greenberg and Olivier Crepin-Leblond to draft a Statement
   3. Proposed Final 2013 RAA – ALAC voting on the drafted Statement
   4. Questions to the Community on Accountability and Transparency within ICANN  – ALAC considering drafting a Statement
   5. Statement on WCIT Outcomes  – ALAC drafting a Statement

c. Currently Open Public Comments 

 Whois Information Status Policy - No Statement 

 

8. AOB. 

  

6.