APRALO Tuesday
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28 August 2012 Teleconference
Time: 05:00-06:00 UTC (for the time in various timezones click here)
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Adobe Connect Room:http://icann.adobeconnect.com/apralo
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Attendees :
Holly Raiche, Narine Khachatryan, Cheryl Langdon-Orr, Salanieta Tamanikaiwaimaro, Susan Chalmers, Rinalia Abdul Rahim, Pavan Budhrani, Olivier Crepin-Leblond, Karaitiana Taiuru, YJ Park, Hong Xue, Fouad Bajwa
Apologies: Keith Davidson, Edmon Chung, Julie Hammer, Maureen Hilyard
Staff: Gisella Gruber, Silvia Vivanco
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Summary Minutes: APRALO Summary Minutes 28.08.2012
Action Items: APRALO Action Items 2818.0810.2012
Audio recording: EN20120730_APRALO.mp3
Transcript: APRALO Transcript 28.08.2012
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A G E N D A
1. Roll call (Staff) - 5 min
2. Review of action items from 31 July 2012 Meeting and Minutes (Charles) - 10 min
Agenda for August
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2. Review of action items from July Meeting and Minutes - (Charles) 10 min
3. ICANN
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Policy Issues: Open
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Locking of a Domain Name Subject to UDRP Proceedings
4. Update about APRALO Elections - 5 min
5. New GTLD Working Group update - 5 min
See New gTLD Review Group Workspace
6. Preparation for Toronto APRALO meeting
7. Reports from APRALO Chair and ALAC - 10 min
8. Any other Business - 5 min
a. Survey Idea (Salanieta)
3. ICANN policy issues: Open public consultations (TO BE UPDATED) - 10 min
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Public consultations
See: Policy Advice Development Page
Recently approved ALAC Statements, Documents or Groups:
i.Preliminary GNSO Issue Report ALAC Statement on the Protection of International Organization Names in New gTLDS - Adopted
ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Adopted
iii. Request for Community Input on Formulation of 2013-2016 Strategic Plan
ii. ALAC Statement on the 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. Securityiii. ALAC Statement on the Security, Stability & Resiliency of the DNS Review Team (SSR RT) Final Report - Adoptedvi. ALAC Statement
v. ALAC Correspondence Endorsing the IPC's Statement on the .com Renewal and Thick Whois - Correspondence submittedi.
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:
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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
iii. Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August
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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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 Prioritization of IDN gTLD Applications in the New gTLD Program
5. Update on APRALO Elections (Charles, Pavan) - 5 min
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6. New GTLD Working Group update - 5 min
See New gTLD Review Group Workspace
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7. Preparation for Toronto APRALO meeting (Charles, Holly, Pavan) - 10 min
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APRALO Meeting scheduled for Thursday, 18 October, 8:00-9:00 a.m. local Toronto time
8. Reports from APRALO Chair and ALAC - 10 min
9. APRALO Workshop in Baku - 10 min
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10. Any other Business - 5 min
a. Survey Idea (Salanieta)