APRALO Monthly -  28 May 2013 

Date: Tuesday, 28 May 2013

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

Meeting Number: AL.AP/CC.0513/2

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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: Holly Raiche, Pavan Budhrani, Yannis Li, Emani Fakaotimanava-Lui

Lianna Galstyan, Siranush Vardanyan, Olivier Crépin-Leblond, Anupam Agrawal,  Siranush Vardanyan, Hong Xue, Satish Babu, Lianna Galstyan, Maureen Hilyard, Gunela Astbrink, YJ Park

Apologies: Julie Hammer, Rinalia Abdul Rahim, Ali AlMeshal, Dr. Suhaidi B Hassan, Cheryl Langdon-Orr, Fouad Bajwa, Salanieta Tamanikaiwaimaro

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

 

Call management: Gisella Gruber

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AGENDA: 

 

1. Welcome and Introduction (Holly Raiche) (5 minutes)

2. Review of ICANN 46 in Beijing (Rinalia Abdul Rahim) (5 minutes)

3. Ongoing APRALO/At-Large Selections

   1. 2013 APRALO Selection Call - APRALO Chair, Vice-Chair and Secretariat Workspace

   2. 2013-2015 APRALO ALAC Representative Selection Workspace

   3. 2014 ALAC Voting Delegates to the NomCom - Call for nominations began 27 May 2013

4. ICANN Policy input from community – (Olivier Crepin-Leblond) (10 minutes)

 Policy Advice Development Page

See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

i. Trademark Clearinghouse and IDN Variants

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

i. FY14 Draft Operating Plan and Budget – ALAC drafting a Statement

ii. At-Large ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs  – ALAC commenting on the drafted Statement

iii. New gTLD Board Committee Consideration of GAC Safeguard Advice  – ALAC considering drafting a Statement

iv. Proposed Final 2013 RAA  – ALAC commenting on the drafted a Statement

v. Questions to the Community on Accountability and Transparency within ICANN – ALAC considering drafting a Statement

vi. Statement on WCIT Outcomes  – ALAC drafting a Statement

c. Currently Open Public Comments 

i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - No Statement 

ii. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement

iii. Consultation on Root Zone KSK Rollover - No Statement

iv. Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement

5. APRALO Strategy for Engaging APNIC (Holly Raiche) (5 minutes)

a. APNIC 36 - Xi'an, China; 20-30 August 2013

b. APNIC 36 Fellowship applications now open

6. Update on Cyber Space Conference and APrIGF Status (JY Park) ( 5 minutes)

7. APRALO Finances, for events after November 2013 (Holly Raiche) (10 minutes)

8. APRALO Calendar Idea to sync with the ALSes (Pavan Budhrani and Staff) (5 minutes)

9. Words from APRALO Chair Holly Raiche and ALAC's Chair, Olivier Crepin Leblond (5 minutes)

10. Buenos Aires Fellowship Program  (Holly Raiche and Staff) (5 minutes)

11. Capacity Building WG update - Salanieta Tamanikaiwaimaro (5 minutes)

12. AOB (Holly Raiche) (3 minutes)