APRALO Monthly July Meeting
Date: Thursday, 23 July 2015
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0615/1
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How do I participate in this meeting?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: Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond,
Apologies:
Staff: Silvia Vivanco, Gisella Gruber,
ZH Interpreter: Jessie Doherty & Yi Yi Johnson
Call management: Gisella Gruber
AGENDA:
- Roll Call - Staff, 1 minute
- ALAC public consultation overview, including updated on ALAC review process - Olivier (TBC) - 10-15 minutes - TO BE UPDATED BY ARIEL
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- None
- Statements in process: being drafted, in comment or in vote:
- 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC submitted a Statement with ratification pending
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (closes 03 June)
- gTLD Registries Stakeholder Group (RySG) Charter Amendments (closes 16 June)
- Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (closes 21 June)
- Release of Country and Territory Names within the .SONY, .ARCHI, .BIO and .SAARLAND TLDs (closes 25 June)
- Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (closes 02 July)
- 2013 RAA Whois Accuracy Program Specification Review (closes 03 July)
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (closes 07 July)
- Statements approved by the ALAC:
- APRALO - APAC Hub cooperation - Next Webinar for APRALO members - Kelvin, Ariel (5 minutes)
- Issue of individual membership and the limitation of the voting process - Brainstorming - All. What is needed? what are the next steps (need to finalize by ICANN 54)? (15 minutes)
- ALSs participation in ICANN and APRALO - Brainstorming session - metrics, survey results, challenge in low participation, etc. (15 min.)
- AOB - Next Steps - All - 5 minutes