APRALO Monthly January Meeting

Date: Tuesday, 28 January 2014

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

Meeting Number: AL.AP/CC.0114/1

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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: Fahd Batayneh, Julie Hammer

Dial-outs: Holly Raiche, Maureen Hilyard, Salanieta Tamanikaiwaimaro, Cheryl Langdon-Orr, Siranush Vardanyan, Maureen Hilyard

Staff: Silvia Vivanco (SV), Gisella Gruber (GG)

Call management: Gisella Gruber

AGENDA  

1. Roll Call and apologies – Staff (1 min)

2. New ALSs in APRALO (1. (190) Internet Society Bangladesh Dhaka Chapter, 2. (191) Internet Society Pakistan Islamabad Chapter, 3. (192) Internet Society Japan Chapter – Siranush (1 min)

3. APRALO ALS Spotlight - Chinese Domain Name Users Alliance (CDNUA) – Hong Xue (10 min)

4. MOU with APNIC and APTLD – updates from Holly and Maureen (3 min)

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

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Proposed Bylaws Changes Regarding the Technical Liaison Group - Adopted 12Y, 0N, 0A
• Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration - Adopted 12Y, 0N, 0A
• Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Adopted 12Y, 0N, 0A
• Policy & Implementation Working Group - Adopted 12Y, 0N, 0A
• Correspondence on the NGPC Response to the ALAC Statements on Community Applications - Submitted
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 12Y, 0N, 0A
• Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - Adopted 12Y, 0N, 0A
• Correspondence on the ICANN Board's New gTLD Program Committee regarding the inclusion of Community Members in the Community Priority Evaluation (CPE) Panels - Submitted

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

• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - Tijani Ben Jemaa drafting a Statement
• Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - Alan Greenberg to confirm if a Statement is necessary
• Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Tijani Ben Jemaa drafting a Statement 
• Study on Whois Misuse - Holly Raiche and Carlton Samuels drafting a Statement
• Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - Alan Greenberg and Evan Leibovitch drafting a Statement
• ccNSO FoI WG's Interim Report on "Revocation" - ALAC voting

c. Currently Open Public Comments

• n/a - ALAC is considering developing, reviewing, or voting on all open PCs

d. New At-Large Policy Development Early Engagement Workspace

• See: At-Large Policy Development Early Engagement

6. Briefing on CROPP – need to identify the major event in the region ASAP - Cheryl and/or Ali (7 min)

7. Singapore Showcase – updates from January 14 call and next steps – Siranush and OC members (5 min)

8. Multi-stakeholder forum in Singapore – Holly (5 min)

9. Board candidate (Seat 15) selection – updates – Siranush (3 min)

10. ATLAS II in London and APRALO General Assembly – topics for discussions – suggestions from All - Siranush and Maureen (5 min)

11. Next monthly call – February 25th - last Tuesday – staff to send the doodle for time (1 min)

12. Any other Business - All (3 min)