Date: Thursday, 19 May 2016
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0516/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: http://icann.adobeconnect.com/apralo
Action Items: EN
Recording: EN, ZH
Transcript: EN, ZH
AC Chat Transcript: EN
Dial out Participants:
EN: Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche,
ZH:
Apologies:
Staff: Silvia Vivanco, Terri Agnew
Call Management: Terri Agnew
ZH Interpreter: Yiyi
Agenda: to be updated
1. Roll call - staff (2 min)
2. ALAC Policy Development update - Holly and Maureen (TBC), 15 min
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Draft Framework of Principles for Cross Community Working Groups - Adopted 11Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani Ben Jemaa drafting a Statement; Olivier Crepin-Leblond finalizing the Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings as part of the ALAC response to this Public Comment proceeding (closes )
- Draft Report: New gTLD Program Safeguards to Mitigate DNS Abuse - Julie Hammer, with assistance from Olivier Crepin-Leblond, reviewing the public comment proceeding (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - ALAC conducting a ratification vote on the Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
3. APRALO Regional Elections 2016 - Silvia (5 mins)
4. APAC Hub- APRALO - next webinar - Kelvin (5 min)
See: 2016 APRALO-APAC HUB Webinars
5. Individual users in APRALO, ROP - Maureen (10 min.)
6. ICANN 57 - Sharing the PPt from Nick Tomasso - updates, Siranush (10 min)
7. ICANN FY17 Budget requests for APRALO - updates from staff, the process, deadlines - Silvia (5 min)
8. The first Asia-Pacific School on Internet Governance is being co-located with APTLD 2016 in mid-September 2016 at Bangkok - Satish (5 min.)
9. AOB (5 min)