Date: Thursday, 18 May 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0517/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: https://participate.icann.org/apralo/
Action Items: EN
AC Chat Transcript: EN
Participants
EN: Satish Babu, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard, Shreedeep Rayamajhi, Pavan Budhrani, Tomohiro Fujisaki, Lianna Galstyan, Kaili Kan, Hong Xue, Aris Ignacio, Beran Gillen, Faheem Soomro, Sohaib Saleem, Nadira Alaraj, Wintrhop Yu, Amir Qayyum, Sam Goundar, Decka David, Ranjit Nair, Amal Al-Saqqaf, Eranga, Isaac Maposa, Ali AlMeshal, Narine Khachatryan
ZH: None
Apologies: Suhaidi Hassan, Kelvin Wong, Yasuichi Kitamura, Naveed Rais
Staff: Silvia Vivanco, Evin Erdoğdu, Siranush Vardanyan
Call Management: Evin Erdoğdu
ZH Interpreters: Jessie, YiYi & Ray
Agenda
1. Roll call - Staff (2 min).
2. Membership Matters - Satish/Evin (5 min)
- Welcome to New Members (Satish, 2 min)
- Current Membership Pipeline (Evin, 5 min)
3. Update on At-Large Review (3 min, Holly)
4. ALAC Policy Update - Holly/Maureen/Kaili (15 min)
See: Policy Advice Page on New At-Large Website
See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC
- Recommendations to Improve ICANN's Transparency
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update
- Draft 2016 African Domain Name System Market Study
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee
- Statements in process: being drafted, in comment or in vote:
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes ) - Statement submitted with ratification pending; ALAC ratifying the Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - ALAC ratifying a Statement
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Alberto Soto, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, Leon Sanchez, Maureen Hilyard, and Satish Babu drafting a Statement
- Recommendations to Improve SO/AC Accountability (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Proposed Renewal of .NET Registry Agreement (closes ) - Maureen Hilyard and Bastiaan Goslingsdrafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
- Statements approved by the ALAC
5. Leadership Selection Process in APRALO (7 min, Satish/Silvia)
- Update of Selection Process (3 min, Silvia )
- ALAC and APRALO decision on Endorsement of Candidates (4 min, Satish/Silvia)
6. Organizational Matters - (10 min)
- General Assembly: Activating Sub-Committees: Program, Organizing, Finance, Outreach (Satish/Silvia) (5 min)
- Preliminary Results of APRALO ALS Capacity Survey and Action plan (Satish, 5 min)
- Thirty five responses received from 18 countries
- 27 ALSes out of the 50 APRALO Members responded
- Action Plan Required for the remaining ALSes
7. At-Large Community Onboarding - (7 min, Dev/Issac/Beran)
8. Update from NomCom (5 min, Amir)
9. AOB - 6 min
