APRALO Tuesday 28 August 2012 Teleconference
Time: 05:00-06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0812/1
How can I participate in this meeting?
Who is on the Dial-Out List?
Adobe Connect Room:http://icann.adobeconnect.com/apralo
Attendees:
Apologies: Julie Hammer
Staff:
Summary Minutes: APRALO Summary Minutes 28.08.2012
Action Items: APRALO Action Items 28.08.2012
Audio recording: EN
Transcript: APRALO Transcript 28.08.2012
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
3. ICANN Policy Issues: Open Public consultations
See: Policy Advice Development Page
a. Recently approved ALAC Statements, Documents or Groups:
i. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Adopted
ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Vote closed 24 July
iii. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board - Adopted and sent to the Board
iv. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - Sent to IPC Chair Steve Metalitz
v. Request for Community Input on Formulation of 2013-2016 Strategic Plan - Submitted. Vote closing soon.
vi. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - Adopted and submitted.
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.
vi.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 - Reply Period Close Date 31 August 2012.
c. Current open policy forums:
i. Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August
ii. .name Registry Agreement Renewal - No Statement is to be produced. Period closes 2 August; Reply Period closes 23 August
iii. Locking of a Domain Name Subject to UDRP Proceedings - Comment Period closes 15 August. Reply Period extended 24 September.
iv. Preliminary Issue Report on Uniformity of Contracts to Address Registration Abuse - Comment Period closes 15 August. Reply Period closes 5 September. AG has indicated that the ALAC not submit a statement for this PC.
v. DSSA Working Group Phase 1 Report - Comment Period closes 13 September. Reply Period closes 21 October.
4. Update on APRALO Elections (Charles, Pavan) - 5 min
5. New GTLD Working Group update - 5 min
See New gTLD Review Group Workspace
6. Preparation for Toronto APRALO meeting - 10 min
7. Reports from APRALO Chair and ALAC - 10 min
8. APRALO Workshop in Baku - 10 min.
9. Any other Business - 5 min
a. Survey Idea (Salanieta)