Date: Thursday, 19 January 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0117/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: https://participate.icann.org/apralo/
Action Items: EN
Recording: EN, ZH
Transcript: EN, ZH
AC Chat Transcript: EN
Dial-out Participants:
EN: Satish Babu, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr
ZH:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Kelvin Wong, Yeşim Nazlar
Call Management: Yeşim Nazlar
ZH Interpreter: Jessie
TO BE UPDATED
Agenda:
1. Roll call - Staff (2 min).
2. Welcome and quick review of ICANN57 - Satish (3 min)
3. BMSPC Update (10 min, Tijani Ben Jamaa, Julie Hammer)
4. ALAC Policy Update - Holly Raiche (15 min)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Draft PTI FY18 Operating Plan and Budget (closes ) - ALAC ratifying a Statement
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - ALAC about to ratify a Statement
- Updated Supplementary Procedures for Independent Review Process (IRP) (closes ) - Leon Sanchez drafting a Statement
- Proposed ICANN Community Anti-Harassment Policy (closes ) - ALAC about to ratify a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
5. 2017 Priority Areas for APRALO (10 min, Satish)
- Provide Capacity Building
- Enhancing participation in ICANN Policy Processes
- Enhancing Community Engagement within APRALO
- Contributing to regional community initiatives with our partners and ICANN
- Continuing the Mentoring Programme
6. APRALO General Assembly - Oct 2017, ICANN 60, Abu Dhabi (6 min, Satish, LT Members)
- Agenda and topics to be covered
- Capacity Building Sessions for ALSes on priority areas
- Outreach/inreach sessions
- Socials/Showcase
7. APRALO Mentorship Program (10 min, Ali)
- Update on APRALO Mentoring Program - Ali (4 min)
- Mentee feedback (6 minutes)
7. AOB (4 min)