APRALO Monthly Meeting 2015-12-17

APRALO Monthly Meeting

Date: Thursday, 17 December 2015

Time: 06:00 - 07:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.1215/1

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

Participants: Siranush Vardanyan, Toshio Tachibana, Cheryl Langdon-Orr, Maureen Hilyard, Pavran Budharani, Fouad Bajwa, Satish Babu, Gunela Astbrink, Jee eun Choi, Holly Raiche, Tomohiro Fujisaki, Nadira Alaraj, Yannis Li, Narine Khachatryan, Jahangir Hossain, Kaili Kan (ZH)

Apologies: Dr. Suhaidi Hassan, Amal Al-saqqaf, Hong Xue, Ali AlMeshal, Lianna Galstyan, Yasuichi Kitamura

Staff: Silvia Vivanco, Kelvin Wong, Gisella Gruber, Yeşim Nazlar

Call Management: Gisella Gruber

ZH Interpreter: Jessie Doherty

AGENDA:

1. Roll call - staff (2 min)

2. New ALS in APRALO - Lebanese Information Technology Association - welcome - Siranush - 2min.

3. ALAC Policy Development update - Holly, 15 min

See: Policy Advice Page on New At-Large Website Beta
See: Policy Advice Development Page
See: ICANN Public Comment page
1. Statements approved by the ALAC:
  - Planned Implementation of the New Registration Data Access Protocol (RDAP) - Adopted 10Y, 0N, 0A
  - Preliminary Issue Report on a GNSO Policy Development Process to Review All Rights Protection Mechanisms in All gTLDs - Adopted 10Y, 1N, 0A
  - Proposed implementation of GNSO Policy Development Process Recommendations on Inter-Registrar Transfer Policy (IRTP) Part D - Adopted 11Y, 0N, 0A
2. Statements in process: being drafted, in comment or in vote:
  - gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - ALAC voting on a Statement (closes 08 Jan 2016); ALAC considering calling for volunteers
  - CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - First draft posted; ALAC is commenting on the draft (closes 21 Dec 2015)
  - New gTLD Program Implementation Review Draft Report - ALAC voting on a Statement that has been submitted with ratification pending (closes 07 Dec 2015)
3. Statements that seem to be stalled:
  - None
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - Guidelines for Developing Reference Label Generation Rulesets (LGRs) for the Second Level - closes 15 Dec 2015
5. New Public Comment requests requiring decision:
  - Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - Holly Raiche & Carlton Samuels reviewing the public comment (closes 18 Jan 2016)
  - Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs Holly Raiche, Carlton Samuels, and Alan Greenberg reviewing the public comment (closes 18 Jan 2016)
  - Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC - Holly Raiche reviewing the public comment (closes 19 Jan 2016)
  - Label Generation Ruleset for the Root Zone Version 1 (LGR-1) - Satish Babu & IDN Policy WG reviewing the public comment (closes 27 Jan 2016)
  - Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes 27 Jan 2016)
  - Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb 2016)
  - Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg following up with Roberto Gaetano and considering whether the ALAC should draft a Statement (closes 11 Jan 2016)

4. APRALO CROPP request - Siranush - 3 minutes

See: APRALO Outreach Strategic Plan

5. APRALO brochure and planned activities for APRICOT 2016 - Maureen - 10 minutes

6. FY17 Budget requests for APRALO - Siranush 3 min

7. AOB

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