APRALO Monthly Meeting

Date: Tuesday, 24 September 2013

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

Meeting Number: AL.AP/CC.0913/1

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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

Summary Minutes: EN    

Recording: EN 

Transcript:   EN    

AC Chat Transcript:   EN        

Attendees:

Apologies: Hong Xue (tentative)

Dial outs: Cheryl Langdon-Orr, Olivier Crépin-Leblond, Holly Raiche

Staff: Silvia Vivanco (SV), Nathalie Peregrine (NP)

Call management: Nathalie Peregrine

AGENDA:    

1.  Roll call - Staff

2.  Review of the Action Items APRALO Monthly August meeting

ACTION ITEMS

1.  Siranush Vardanyan to send an email to APRALO members to form a WG to review the current APRALO ROPs re so that they are in line with the revised ALAC Rules of Procedure. CLO volunteered to be a member of this working group. - Completed

2.  ALS Update - Siranush Vardanyan and Silvia Vivanco to send a reminder to all  ALS to provide information for the ALS WIKI page. 

3. Pavan Budhrani to reach out to KT for the next spotlight presentation for September meeting - completed

4. Pavan Budhrani to work with staff in advance to look for best time and place for APRALO meeting in ICANN Argentina - completed

3. APRALO Spotlight - New Zealand Maori Internet Society - Karaitiana Taiuru -  (10 min)

4. ICANN Policy Issues (10 min) (SECTION TO BE UPDATED BY STAFF)

 See:  ICANN Public Comment page

• See: Policy Advice Development Page 

• See: ICANN Public Comment page
  
  

a. Recently adopted ALAC Statements, Documents or Groups:

• Community Expertise in Community Priority Evaluation – Adopted 14Y, 0N, 0A
• Preferential Treatment for Community Applications in String Contention – Adopted 14Y, 0N, 0A
• Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Adopted 11Y, 0N, 3A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• Community Priority Evaluation Update from ICANN – ALAC drafting a Statement
• Proposal to Mitigate Name Collision Risks – ALAC drafting a Statement
• Rights Protection Mechanism (RPM) Requirements – ALAC voting
• Explore the Draft Next Generation gTLD Directory Services Model – ALAC considering drafting a Statement
• Statement on WCIT Outcomes – ALAC drafting a Statement

c. Currently Open Public Comments

• DNS Risk Management Framework Report Comment Close Date: 13 September 2013
• Locking of a Domain Name Subject to UDRP Proceedings Policy Development Process (PDP) Recommendations for Board Consideration – Comment period closes 23 August 2013. No Statement
• GNSO Structures Charter Amendment Process – Comment period closes 28 August 2013. No Statement

5. APRALO November meeting in Argentina -  Agenda - Siranush Vardanyan and Holly(5 min)

6. Update of the APRALO ROPs review Working Group - Cheryl Langdon - Orr (5 min)

7. Report on the APriIGF Seoul - Pavan Budhrani -   (5 min)

8. Update on the INET Armenia (October) and the First Armenian IGF (November) - Siranush Vardanyan(5 min)

 1. 9. Updating APRALO ALS WIKI (5 min) - Siranush Vardanyan  (5 min)

2.  10. Call for webinars.- Identify one or two policy issues (5 min)