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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
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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
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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
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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
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