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Adobe Connect Room:http://icann.adobeconnect.com/apralo
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Attendees
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Holly Raiche, Cheryl Langdon-Orr, Pavan Budhrani, Olivier Crepin-Leblond, Maureen Hilyard, Nirmol Agarwal , Karaitiana Taiuru, Hong Xue, Yashar Hajiyev, Salanieta Tamanikaiwaimaro, Fouad Bajwa, Siranush Vardanyan.
Apologies: Julie Hammer, Charles Mok, Rinalia Abdul Rahim, Edmon Chung
Staff: Gisella Gruber, Silvia Vivanco
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Summary Minutes: APRALO Summary Minutes 25.09.2012
Action Items: APRALO Action Items 25.09.2012
Audio recording: EN
Transcript: APRALO Transcript 25.09.2012
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A G E N D A
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1. Roll call (Staff) - 5 min
2. Review of
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APRALO Action Items 18.10.2012 and APRALO Summary Minutes 28.08.2012 (Holly) - 10 min
3. ICANN Policy Issues: Open Public consultations
See: Policy Advice Development Page
See: ICANN Public Comment page
a. Recently approved ALAC Statements, Documents or Groups:
i. ALAC Statement on the Request for Community Input on Formulation of 2013-2016 Strategic Plan SSAC Report on Dotless Domains - Adopted
ii. ALAC Statement on the IDN Prioritization in the New gTLD Program Targeted at the ICANN Board
iii. ALAC Statement on the Security, Stability & Resiliency of the DNS Review Team (SSR RT) Final Report
v. ALAC Correspondence Endorsing the IPC's Statement on the .com Renewal and Thick Whois
URS Status - Status to be discussed
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.
ii. ALAC Reply to Comments on the Draft Statements of ICANN's Role and Remit in Security, Stability, and Resiliency of the Internet's Unique Identifier System - ALAC currently voting through 29 August
4. Draft APRALO IDN TLD prioritization statement
See: ALAC Statement to Advise for the APRALO Statement on Prioritization of IDN gTLD Applications in the New gTLD Program
5. Update on APRALO Elections (Charles, Pavan) - 5 min
6. New GTLD Working Group update - 5 min
See New gTLD Review Group Workspace
7. Preparation for Toronto APRALO meeting (Charles, Holly, Pavan) - 10 min
APRALO Meeting scheduled for Thursday, 18 October, 8:00-9:00 a.m. local Toronto time
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- Next steps being confirmed
ii. At-Large RRR WG – RAA Section 3.7.8 Modification - Garth Bruen to confirm when a finalized version is ready
iii. R3 White Paper - The ALAC is currently voting on this document
c. Current open policy forums:
i. DSSA Working Group Phase 1 Report - Comment Period closed 13 September. Reply period closes 21 October - At this stage there is to be no comment.
ii. Draft Recommendations Overall Policy for the Selection of IDN ccTLD Strings - Comment Period closes 18 October - Edmon Chung to confirm if a Statement is necessary
4. Update on APRALO Survey (Sala, Pavan) - 5 min
5. Reports from APRALO Chair and ALAC - 10 min
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6. APRALO Workshop in Baku - 10 min.
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7. Any other Business - 5 min
- Edmon Chung's request to add the issue of the next APrIGF to Toronto Agenda.
IDN Prioritization statement- Needs ratification at the APRALO Level. Decision needs to be made as to whether to send it out for a
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vote among APRALO ALSes.
Red Cross/IOC issue. (Rinalia's email on Sept 24th) . "If APRALO has input, it needs to add it to the email thread".