APRALO Monthly July Meeting

Date: Tuesday, 22 July 2014

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

Meeting Number: AL.AP/CC.0614/1

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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: Siranush Vardanyan, Ali AlMeshasl, Nirmol Agarwal,

Participants:

Apologies: Julie Hammer, Yasuichi Kitamura, Yannis Li,

Staff: 

 Call management:  Gisella Gruber

AGENDA:  

1. Roll Call and apologies – Staff (1 min.)
2. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• • Board Member Compensation - Adopted 13Y, 1N, 1A 
  • ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A

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

• FY15 Operating Plan & Budget - ALAC voting on a Statement; Statement submitted with pending ratification 
• Universal Acceptance of TLDs Draft Roadmap - ALAC commenting on a Statement 
• Enhancing ICANN Accountability - Holly Raiche, Alan Greenberg and Chester Soong drafting a Statement 
• Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement 
• Introduction of Two-Character Domain Names in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement 
  

c. Currently Open Public Comments

• • Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014) 
  • .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
  • .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014) 
  • .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014) 

  • Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014) 

  • Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement (PC closes on 18.07.2014)
    

3. Post-ATLAS II and APRALO General Assembly- Next Steps - Siranush (10 min.)

a. ATLAS II and APRALO Action Items

4. APRALO CROPP submissions in FY15 - Ali (5 min.)

See:

a. Community Regional Outreach Pilot Program (CROPP)-FY15 Home

b. At-Large Community Regional Outreach Pilot Program Review Team (CROPP RT)

5. Prioritizing the main focus areas for the region (APAC HUB - APRALO Strategy document) – Maureen, updates (5 minutes)

6. Capacity building - new webinar with APNIC on policy development in second week of August - Siranush, updates (5 minutes)

7. IGF 2014 – APRALO participation updates – Siranush (3 min.)    
8. Next APRALO Monthly call – August 26, 2014, 05:00-06:00 UTC

9. Any other Business - All (3 min.)