ALAC ROP's DRAFT including AG COmments sept 11th 2007.doc
ALAC Monthly Teleconference for SEPTEMBER 2007
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Time: 1330 UTC (for the time in various timezones click here)
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Summary Minutes: Meeting Summary 11 September 2007
Action Items: Action Items 11 September 2007
Transcription: 11-09-2007-EN (MSWord)
Recording: 11MB MP3
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- Adoption of the Agenda – 1 min
- Roll Call Apologies from Members (if any) - 1 min
- Adoption of the Minutes of the Previous Meeting - 2 mins
- Review of Action Items of the Previous Meeting - 5 mins
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- ALAC Rules of Procedure (ROP) - way forward.
- Results of ALS voting of August
- Result of Board Liaison Election
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- LAC -
- Erick Iriarte Ahon of Peru, (bio at http://www.icann.org/committees/alac/ahon.html)
- Matias Altamira Gigena
- Sebastian Ricciardi of Argentina
- Europe -
- Desiree Miloshevic, suggested by Wolfgang Kleinwächter on 15/08/2007 12:12:42;
- Patrick Vande Walle, nominated by Sébastien Bachollet on 15/08/2007 12:22:04 and supported by Dessi Pefeva, (bio at the end of this page)
- AP
- Nirmol Agarwal (ISVK-India, see his bio and ICANN area of activities here)
- Karaitiana Taiuru (New Zealand Maori Internet Society, see http://www.taiuru.maori.nz/)
- Siavash Shahshahani (nominated, but he declined)
- Africa
- Khaled KOUBAA (Isoc Tunisia) - see Khalid Bio.
- NA
- Several names have been proposed to NA RALO and/or NA ALAC Reps. Details are here
- The following (in no particular order) have confirmed their interest:
- Hugh Dierker (USA)
- Evan Leibovich (Canada)
- Michael Geist (Canada) - Pending Confirmation.
- Wendy Seltzer (USA) - (Also candidate for Board Liaison)
- Status:
- Pending - NA ALAC reps still to discuss
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Meeting notes were taken by ISOC HK and will be posted on the APRALO site in due course. This, and the recorded transcript, will be available at[https://icann-community.icannatlassian.orgnet/wiki/displayspaces/alacasiapac/pages/95389509/28+August+2007] (as is the agenda).
Major outcomes of the meeting as reported to the AP-Discuss List were:
1. APTLD IDN Fast-track Proposal: Keith Davidson (on behalf of APTLD) summarised the rationale behind their proposal. The general consensus at the teleconference was that APRALO should support the APTLD proposal, based on the fact that the AP region is likely the region with the greatest need for an IDN solution. The following motion was put forth: 'That APRALO support the "very limited and controlled approach" for an allocation of ccTLD IDN's, as proposed by the APTLD, for a FastTrack allocation of ccTLD IDN's, while ICANN goes through their more extensive Policy Development Process; and to vocally show this support at the ICANN meeting in LA.' Proposed: Cheryl Langdon-Orr: Seconded: Gary Soo The comment period is 9 September 2007 to 19 September 2300GMT. Voting Period Start: 20 September 2007nbspnbsp End: 25 September 2007 2359GMT. The APTLD statement is available at[https://icann-community.icannatlassian.orgnet/wiki/displayspaces/alacasiapac/pages/95389509/28+August+2007]
2. APRALO 2008 Physical Meetings: One meeting at ICANN Asia Pacific Meeting. Second meeting proposed during IGF 2008 in Delhi. APRALO and APTLD are currently in the process of seeking mutual grounds of engagement and collaboration (APRALO has a Working Group to this effect). APTLD (through Don Hollander, General Manager) has indicated that they will likely hold a regular meeting during IGF 2008 and suggested it would be an opportune time to stage a joint APRALO/APTLD meeting. This concept met with general approval at the Teleconference. A motion to hold this meeting will be proposed at the September Teleconference.
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