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Date: Thursday, 18 January 2018

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

Meeting Number: AL.AP/CC.1217/1

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

ZH:

Apologies: Ali AlMeshal, Lianna Galstyan, Fouad Bajwa

Staff: Silvia Vivanco, Yeşim Nazlar

ZH Interpreters:

Call Management: Yeşim Nazlar

Agenda

1. Roll call - Staff (2 min)

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

	ALS	Individual
Newly Certified	None	None
Pending ALAC Vote	#273 Yemeni Organization for Development and Exchange Technology Vote closes 23 January
Awaiting RALO Feedback	None	Rupam Pati Hassan Khan
Processing Due Diligence	#281 ISOC Chapter Indonesia Jakarta
On Hold	#267 Surabhi Softwares #112 Arab Regional ISPs & DSPs Association (ARISPA)	None

3. ALAC Policy Update - Holly/Maureen/Kaili (20 min)

Reference: 2018 ALAC Policy Comments & Advice

1. Statements approved by the ALAC
  - Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations 15 Jan 2018
  - Enhancing Accountability - Recommendations for Diversity 09 Jan 2018
2. Statements in process: being drafted, in comment or in vote
  - Draft Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018
  - Vote Recommendations to Improve ICANN's Office of Ombudsman (IOO) 14 Jan 2018
  - Vote Recommendations on ICANN Jurisdiction 14 Jan 2018
  - Vote Recommendations to Improve ICANN Staff Accountability 14 Jan 2018
3. Statements that seem to be stalled
  - None
4. Public Comment requests to which the ALAC decided not to submit Statements
  - Operating Standards for ICANN's Specific Reviews 02 Feb 2018
5. New Public Comment requests to which the ALAC needs to make decisions
  - None
6. Upcoming Public Comment Requests

January

1. - Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
  - .ASIA Registry Agreement Renewal
  - .COOP Registry Agreement Renewal
  - Implementation of Privacy and Proxy Services Accreditation Program
  - Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
  - Draft ICANN FY19 Operating Plan and Budget

February

- - Proposal for Korean Script Root Zone Label Generation Rules (LGR)
  - Competition, Consumer Trust & Consumer Choice Review Team – Final Report
  - International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations

4. Proposed Activities of APRALO and At-Large (15 min)

APRALO Newsletter (Satish/Silvia)
Capacity Building WG: Topics for webinars in 2018 (Tijani)
Focus Group on Security and harmonizing with APAC Hub (Lado, Holly/Kaili)
NomCom Review Outreach (Satish/Nadira)

5. APRALO History Project: The Next Phase (Kaili, 5 min)

6. Announcement from ALAC Capacity Building WG (Tijani Ben Jemaa) (5 min)

7. IGF 2017 and APRALO Outreach Efforts (Satish/Maureen) (5 min)

8. AOB (5 min)

Volunteers for Real-Time Transcription/Captioning project (Silvia/Yeşim)

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