APRALO Monthly Meeting
Date: Tuesday, 24 September 2013
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0913/1
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How do I participate in this meeting?
Adobe Connect Meeting Room: http://icann.adobeconnect.com/apralo
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Action Items: EN
Summary Minutes: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Attendees:
Apologies:
Staff: Silvia Vivanco (SV), Julia Charvolen (JC)
Call management: Nathalie Peregrine
AGENDA: DRAFT IN PROGRESS
1. Roll call - Staff
1.1 Welcome to new APRALO ALS:
2. Review of the Action Items APRALO Monthly August meetingACTION ITEMS
1. Siranush Vardanyan to send an email to APRALO members to form a WG to review the current APRALO ROPs re so that they are in line with the revised ALAC Rules of Procedure. CLO volunteered to be a member of this working group. - Completed
2. ALS Update - Siranush Vardanyan and Silvia Vivanco to send a reminder to all ALS to provide information for the ALS WIKI page.
3. Pavan Budhrani to reach out to KT for the nest spotlight presentation for September meeting. Completed
4. Pavan Budhrani to work with staff in advance to look for best time and place for APRALO meeting in ICANN Argentina
3. APRALO Spotlight - New Zealand Maori Internet Society - Karaitiana Taiuru -
- (10 min)
4. (5 min)
5. ICANN Policy Issues (10 min)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
- Explore the Draft Next Generation gTLD Directory Services Model - Adopted 9Y, 1N, 0A
- Community Priority Evaluation (CPE) Guidelines Update from ICANN - Adopted 11Y, 0N, 0A
- Rights Protection Mechanism (RPM) Requirements – Adopted 13Y, 0N, 0A
- ALAC RoP Email Guide - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- DNS Risk Management Framework Report – ALAC Commenting
- Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement
- Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Cheryl Langdon-Orr drafting a Statement
- Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Alan Greenberg drafting a Statement
- Confusingly Similar gTLDs - Alan Greenberg drafting a Statement
6.
7. Action Items for ALS :
1. 6.1 Updating APRALO ALS (5 min)
2. 6.2 Call for webinars.- Identify one or two policy issues (5 min)
8. AOB (5 min)
