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
2. Review of the Action Items APRALO Monthly August meeting
ACTION 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 - completed
3. APRALO Spotlight - New Zealand Maori Internet Society - Karaitiana Taiuru - (10 min)
4. 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
5. APRALO November meeting in Argentina - Agenda - Siranush and Holly
6. Update of the APRALO ROPs review Working Group - Cheryl Langdon - Orr
7. Report on the APriIGF Seoul - Edmon Chung
1. 8. Updating APRALO ALS WIKI (5 min)
2. 9. Call for webinars.- Identify one or two policy issues (5 min)
(5 min)
