APRALO Monthly September Meeting
Date: Tuesday, 16 September 2014
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0914/1
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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, Bikram Shrestha, Cheryl Langdon-Orr, Yasuichi Kitamura, Maureen Hilyard, Satish Babu, Gunela Astbrink, Pavan Budhrani, Lianna Gastyan, Yannis Li, Winthrop Yu
Apologies: Holly Raiche, Suhaidi Hassan, Ellen Strickland, Hong Xue, Ali Almeshal, Raf Fatani, Fouad Bajwa, Pua Hunter
Staff: Silvia Vivanco, Kelvin Wong, Gisella Gruber
Chinese Interpreter: Jessie Doherty & Yi Yi Johnson
Call management: Gisella Gruber
AGENDA:
1. Roll Call and apologies (staff) - 1 min.
2. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (10 min.)
ALAC Policy Development Activities - Olivier Crepin-Leblond (20 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Adopted 13Y, 0N, 1A
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Enhancing ICANN Accountability 2.0 - ALAC considering drafting a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - ALAC commenting on a Statement
c. Currently Open Public Comment
- Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (Public Comment closes on 07.10.2014)
3. APRALO - APAC HUB Pilot Framework - summary of comments provided and next steps - Maureen and Kelvin (10 min.)
4. Post ATLAS II Implementation of Recommendations :
See : Post ATLAS II Activities WORKSPACE
28 - The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.
29 - The ALAC should implement an automated system for tracking topics of interest currently being discussed among the various RALOs, and accessible by everyone.
42 - ICANN should enable annual face-to-face RALO assemblies, either at ICANN regional offices or in concert with regional events.
43 - RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements.
4. IGF 2014 in Istanbul - Updates - Satish Babu (5 min).
5. PacINET - Planning, APRALO participation - Maureen, Holly, Ali (10 min)
6. APNIC 38 in Brisbane - updates?? Cheryl, if can join the call (5 min)
7. Social Media Strategy - goals, activities, future strategy - Pavan (5 min)
8. APRALO monthly meeting in LA in October. Travel and Accommodation issues - Siranush, all (3 min)
9. AOB - All (5 min)
