Date: Thursday, 19 October 2017

Time: 06:00 - 07:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.1017/1

How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038 

Adobe Connect Meeting Room: https://participate.icann.org/apralo/

Action Items: EN 

Recording: EN, ZH

Transcript: EN, ZH

AC Chat Transcript: EN

Dial-out Participants

EN: Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Ali AlMeshal 

ZH: 

Apologies: Hong Xue (tentative)

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu

ZH Interpreters: Jessie Doherty and Eva Johnson

Call Management: Evin Erdoğdu

Agenda

1. Roll call - Staff (2 min).

2. Welcome and Membership Matters (Satish, 3 min)

3. ALAC Policy Update -  Holly/Maureen/Kaili  (5 min)

• Statements approved by the ALAC
  • Proposed Dates for ICANN Public Meetings 2021–2023
• Statements in process: being drafted, in comment or in vote:
  • None 
• Statements that seem to be stalled:
  • None 
• Public Comment requests to which the ALAC decided not to submit Statements: 
  • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules (closes 06 Dec 2017)
• New Public Comment requests to which the ALAC needs to make decisions: 
  • Draft PTI and IANA FY19 Operating Plans and Budgets (closes 26 Nov 2017) - Ricardo Holmquist is interested in submitting a comment 
  • ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 30 Nov 2017) 
  • Operating Standards for ICANN's Specific Reviews (closes 15 Jan 2018)
• Upcoming Public Comment requests: 

6. ICANN 60 General Assembly Updates   (45 min)

1. General Update (Satish, 5 min)
2. Updates from Subcommittee Chairs (40 min):
   1. Capacity Building (Holly)
   2. Organization, Logistics & APRALO Showcase  (Maureen)
   3. Dinner for ALS Representatives (Ali)
   4. Finance (Ali)
   5. Outreach/ALS Liaison (Lianna)
   6. APRALO History Project (Kaili)
   7. GA & Debriefing Sessions (Satish)

7. AOB - 5min