APRALO Monthly July Meeting
Date: Tuesday, 22 July 2014
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0614/1
__________________________________________________________________________________________________________________
How do I participate in this meeting?
Adobe Connect Meeting Room: http://icann.adobeconnect.com/apralo
__________________________________________________________________________________________________________________
Action Items: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Dial outs: Siranush Vardanyan, Ali AlMeshasl, Nirmol Agarwal, Cheryl Langdon-Orr,
Participants:
Apologies: Julie Hammer, Yasuichi Kitamura, Yannis Li, Gunela Astbrink
Staff:
Call management: Nathalie Peregrine
AGENDA:
1. Roll Call and apologies – Staff (1 min.)
2. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
a. Recently adopted ALAC Statements, Documents or Groups:
- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- FY15 Operating Plan & Budget - ALAC voting on a Statement; Statement submitted with pending ratification
- Universal Acceptance of TLDs Draft Roadmap - ALAC commenting on a Statement
- Enhancing ICANN Accountability - Holly Raiche, Alan Greenberg and Chester Soong drafting a Statement
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
- Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014)
- .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
- .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)
- .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014)
Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014)
Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement (PC closes on 18.07.2014)
3. Post-ATLAS II and APRALO General Assembly- Next Steps - Siranush (10 min.)
a. ATLAS II and APRALO Action Items
4. APRALO CROPP submissions in FY15 - Ali (5 min.)
See:
a. Community Regional Outreach Pilot Program (CROPP)-FY15 Home
b. At-Large Community Regional Outreach Pilot Program Review Team (CROPP RT)
5. Prioritizing the main focus areas for the region (APAC HUB - APRALO Strategy document) – Maureen, updates (5 minutes)
6. Capacity building - new webinar with APNIC on policy development in second week of August - Siranush, updates (5 minutes)
7. IGF 2014 – APRALO participation updates – Siranush (3 min.)
8. Next APRALO Monthly call – August 26, 2014, 05:00-06:00 UTC
9. Any other Business - All (3 min.)
