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?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
Participants: Siranush Vardanyan, Ali AlMeshal, Holly Raiche, Maureen Hilyard, Yasuichi Kitamura, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Gunela Astbrink, Hong Xue,
Apologies: Satish Babu, Amal Al-saqqaf, Alan Greenberg,
Staff: Silvia Vivanco, Gisella Gruber,
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 - Olivier & Holly - 10-15 minutes
- 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:
3. IANA transition and ICANN Accountability issues - Olivier - 10 minutes
- CWG Stewardship Draft Proposal without annexes (v.22 April 2015)
- CWG Stewardship Draft Proposal WITH annexes (v.22 April 2015)
- CWG Stewardship Input Template in WORD format (v.22 April 2015)
- CWG Stewardship Input Template in PDF format (v.22 April 2015)
- CWG-Stewardship - Towards a Final Proposal (v3. 23 April 2015)
- Cross Community Working Group (CCWG) Accountability: Initial Draft Proposal for Public Comment (11 May 2015)
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
