APRALO Tuesday 31 July 2012 Teleconference
Time: 05:00-06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0712/1
How can I participate in this meeting?
Who is on the Dial-Out List?
Adobe Connect Room:http://icann.adobeconnect.com/apralo
Attendees: Holly Raiche, Ricky Kung, Sivasubramanian Muthusamy, Pavan Budhrani, YJ Park, Yannis Li, Will Tibben, Siranush Vardanyan, Rinalia Abdul Rahim, Cheryl Langdon-Orr, Salanieta Tamanikaiwaimaro, Maureen Hilyard, Edmon Chung, Fouad Bajwa, Keith Davidson, Olivier Crepin-Leblond
Apologies: Charles Mok, Karaitiana Taiuru
Staff: Gisella Gruber, Heidi Ullrich, Matt Ashtiani
Summary Minutes: APRALO Summary Minutes 31.07.2012
Action Items: APRALO Action Items 31.07.2012
Audio recording: EN
Transcript: APRALO Transcript 31.07.2012
A G E N D A
1. Roll call (Staff)
2. Review of action items from Prague APRALO Meeting and Minutes (Holly) - 10 min
3. ICANN policy issues: Open public consultations
a. Recently approved ALAC Statements, Documents or Groups:
i. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Adopted
ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Adopted
iii. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board - Adopted
iv. ICANN Board Conflicts of Interest Review - Independent Expert Report - Vote closes 30 July
v. Security, Stability & Resiliency of the DNS Review Team (SSR RT) Final Report - Adopted
vi. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - Correspondence submitted
i. b. Statements currently being voted on or reviewed by the ALAC
i. Request for Community Input on SAC054 - Domain Name Registration Data Model - Comments requested through 23 August.
c. Current open policy forums:
i. ICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August
ii. Request for Community Input on Formulation of 2013-2016 Strategic Plan - CS to draft brief Statement. PC Comment Period closes 4 July; Reply Period closes 30 July
iii. Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August
iv. .name Registry Agreement Renewal - No Statement is to be produced. Comment Period closes 2 August; Reply Period closes 23 August
v. Locking of a Domain Name Subject to UDRP Proceedings - Reply Period closes 15 August
vi. Preliminary Issue Report on Uniformity of Contracts to Address Registration Abuse - Reply Period closes 15 August
4. Update from Regional IGF meeting (Holly and Cheryl) - 5 min
See: Holly's Report from the Regional IGF Meeting
5. New GTLD Working Group update - 5 min
See New gTLD Review Group Workspace
6. Report from APRALO Chair and ALAC (Holly and Olivier) - 10 min
7. Current APRALO Elections and Selections (Holly and Pavan) - 5 min
See APRALO Elections Workspace
8. Any other Business (Holly) - 5 min
a. Survey Idea
