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English Conference ID = 1638
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Action Items: EN
Recording: EN
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Adobe Connect recording: EN
Transcript: EN
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AC Chat Transcript: EN
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Dial outsParticipants : Siranush Vardanyan, Holly Raiche, Cheryl Langdon-OrrParticipants: , Maureen Hilyard,Yasuichi Kitamura, Satish Babu, Gunela Astbrink, Pavan Budhrani, Rinalia Abdul Rahim
Presenter: Adam Gosling
Apologies: Suhaidi Hassan, Jahangir Hossain
Staff:
Gisella Gruber
Chinese Interpreter: Jessie Doherty
Call management: Gisella Gruber
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AGENDA:
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1. Roll Call and apologies – Staff (1 min.)
2. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
a. Recently adopted ALAC Statements, Documents or Groups:
•Board Member Compensation - Adopted 13Y, 1N, 1A
•ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
•FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
•Universal Acceptance of TLDs Draft Roadmap - ALAC voting on a Statement
•Report: Supporting the Domain Name Industry in Underserved Regions - ALAC commenting on a Statement
•Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - @Dev Anand Teelucksingh drafting a Statement
•Introduction of Two-Character Domain Names in the New gTLD Namespace - @Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
•Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014)
•.PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
•.WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014)
•.NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014)
3. Post-ATLAS II and APRALO General Assembly- Next Steps - Siranush (10 min.)
a. ATLAS II and APRALO Action Items
4. APRALO CROPP submissions in FY15 - Ali (5 min.)
See:
a. Community Regional Outreach Pilot Program (CROPP)-FY15 Home
b. At-Large Community Regional Outreach Pilot Program Review Team (CROPP RT)
5. Prioritizing the main focus areas for the region (APAC HUB - APRALO Strategy document) – Maureen, updates (5 minutes)
6. Capacity building - new webinar with APNIC on policy development in second week of August - Siranush, updates (5 minutes)
7. IGF 2014 – APRALO participation updates – Siranush (3 min.)
8. Next APRALO Monthly call – August 26, 2014, 05:00-06:00 UTC
9. Any other Business - All (3 min.)
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Introduction of the Webinar - Siranush Vardanyan - 5 minutes
APNIC Presentation on Policy Development Capacity Building - Adam Gosling - 80 minutes
Next steps - Siranush Vardanyan - 5 minutes