APRALO Monthly May Meeting
Date: Thursday, 21 May 2015
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0515/1
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How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: http://icann.adobeconnect.com/apralo
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Action Items: EN
Recording: EN , ZH
Transcript: EN, ZH
AC Chat Transcript: EN
Dial out Participants: Maureen Hilyard, Cheryl Langdon-Orr, Holly Raiche,
Apologies: Satish Babu, Amal Al-saqqaf
Staff: Silvia Vivanco, Gisella Gruber, Kelvin Wong
ZH Interpreter: Jessie Doherty & Yi Yi Johnson
Call management: Gisella Gruber
AGENDA:
1. Roll Call - Staff, 1 minute
2. ALAC public consultation overview, including updated on ALAC review process - Alan & Holly - 10-15 minutes
- Statements approved by the ALAC:
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted, 13Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Internationalized Registration Data Expert Working Group Draft Final Report - Comment period closes on 21 April 2015
- ICANN Draft FY16 Operating Plan & Budget - Comment period closes on 01 May 2015
- Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs - Comment period closes on 13 May 2015
- New Public Comment requests requiring decision:
- Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C - ALAC considering drafting a Statement
- Statements approved by the ALAC:
3. IANA transition and ICANN Accountability issues - Olivier (TBC) - 10 minutes
4. Next APAC-APRALO Webinar announcement, details - staff - Ariel, Kelvin (5 minutes)
5. APRALO consensus on leadership team and the voting for NomCom delegate by ALSs - Siranush, Silvia (10 minutes)
6. APRALO monthly calls date - every third Thursday of the month at 06:00-07:00 UTC - next APRALO meeting in BA, the exact time and date will be sent additionally - Siranush (3 minutes)
7. AOB - All - 5 minutes