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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

Chat:APRALO Chat 28.08.2012

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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DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems

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 WG Workspace

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

iv. ALAC Correspondence to the ICANN Board Chair on the ALAC/At-Large Improvements Implementation Project - Final Report for Review by the SIC

v. ALAC Correspondence Endorsing the IPC's Statement on the .com Renewal and Thick Whois - Correspondence submittedi. 

vi. ALAC Statement on the Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDs

vii. ALAC Statement on the Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report

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. ALAC Reply to Comments on the Draft Statements of ICANN's Role and Remit in Security, Stability, and Resiliency

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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 WG Workspace

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

8Reports from APRALO Chair and ALAC - 10 min

9. APRALO Workshop in Baku - 10 min

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See APRALO-AFRALO Workspace

10. Any other Business - 5 min

a. Survey Idea (Salanieta)