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APRALO Monthly April Meeting

Date: Thursday, 24 April 2014

Time: 05:00 - 06:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0414/1

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How do I participate in this meeting?

Adobe Connect Meeting Room: http://icann.adobeconnect.com/apralo

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Action Items: EN

Recording: EN

Transcript: EN

AC Chat Transcript: EN

Participants: Siranush Vardanyan, Maureen Hilyard, Ali AlMeshal, Yasuichi Kitamura, Pavan Budhrani, Holly Raiche, Cheryl Langdon-Orr, Winthrop Yu,

Karaitiana Taiuru,

Apologies: Gunela Astbrink, Satish Babu, Yannis Li, Olivier Crepin-Leblond, Hong Xue, Suhaidi Hassan, Youn Jung Park, Raf Fatani, Bikram Shrestha,

Lianna Galstyan

Staff: Silvia Vivanco, Nathalie Peregrine

Call management: Nathalie Peregrine

AGENDA:

1. Roll Call and apologies - Staff (1 minutes)

2. ALS Spotlight - PICISOC and CIIAG, Maureen Hilyard (10 minutes) (PICISOC-CIIAG presentation 4 APRALO.pdf)

3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)

Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC commenting on a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC drafting a Statement
- Interim Report Internationalized Registration Data Expert Working Group – ALAC considering drafting a Statement
- ICANN Strategy Panels – ALAC considering draft a Statement
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC commenting a Statement
- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial – ALAC drafting a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC commenting a Statement

Recently adopted ALAC Statements, Documents or Groups
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – Adopted 14Y, 0N, 0A
- ICANN Future Meetings Strategy – Adopted 14Y, 0N, 0A

4. ATLAS II - participation in WGs - more active participation is needed, travel details, participation at pre-London webinars, APRALO table needed (?), local music collection, first PRE-ATLAS II Capacity Building Program on the Topic COMMUNICATIONS on 17th of April, follow the upcoming webinars info - Siranush, Olivier (10 minutes)

5. CROPP requests - one request from APRALO - See WIKI - challenges - Ali, Satish (5 minutes)

6. APrIGF, New Delhi, India - deadline extension to May 7th - Cheryl, Yannis? (3 minutes)

7. IGF 2014 - proposal submission deadline April 15 - updates - Holly (3 minutes)

8. APRALO General Assembly in London - brief update on planned activities (Officer selections / consensus call(s) finalisation during the GA) - Siranush (2 minutes) - See GA WIKI