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          

Dial outs: Karaitiana Taiuru

Participants: 

Apologies: Gunela Astbrink

Staff: 

Call management:  

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

9. Next APRALO Monthly call - May 28, 2014 (?), 05:00-06:00UTC

10. AOB - ALL