APRALO 2012.07.31 Monthly Teleconference

APRALO  Tuesday 31 July 2012 Teleconference

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

Meeting Number: AL.AP/CC.0712/1

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Adobe Connect Room:http://icann.adobeconnect.com/apralo

Attendees:  Holly Raiche, Ricky Kung, Sivasubramanian Muthusamy, Pavan Budhrani, YJ Park, Yannis Li, Will Tibben, Siranush Vardanyan, Rinalia Abdul Rahim, Cheryl Langdon-Orr, Salanieta Tamanikaiwaimaro, Maureen Hilyard, Edmon Chung, Fouad Bajwa, Keith Davidson, Olivier Crepin-Leblond

Apologies:  Charles Mok, Karaitiana Taiuru

Staff:  Gisella Gruber, Heidi Ullrich, Matt Ashtiani

Summary Minutes: APRALO Summary Minutes 31.07.2012

Action Items: APRALO Action Items 31.07.2012

Audio recording: EN

Chat:APRALO Chat 31.07.2012

Transcript: APRALO Transcript 31.07.2012

A G E N D A

1. Roll call (Staff)

2. Review of action items from Prague APRALO Meeting and Minutes (Holly) - 10 min

3. ICANN policy issues: Open public consultations

a. Recently approved ALAC Statements, Documents or Groups:

i. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Adopted

ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Adopted

iii. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board - Adopted

iv. ICANN Board Conflicts of Interest Review - Independent Expert Report - Vote closes 30 July

v. Security, Stability & Resiliency of the DNS Review Team (SSR RT) Final Report  - Adopted

vi. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - Correspondence submitted

i. b. Statements currently being voted on or reviewed by the ALAC

i. Request for Community Input on SAC054 - Domain Name Registration Data Model - Comments requested through 23 August.

c. Current open policy forums: 

i.  ICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August

ii. Request for Community Input on Formulation of 2013-2016 Strategic Plan - CS to draft brief Statement. PC Comment Period closes 4 July; Reply Period closes 30 July

iii. Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August

iv. .name Registry Agreement Renewal - No Statement is to be produced. Comment Period closes 2 August; Reply Period closes 23 August

v. Locking of a Domain Name Subject to UDRP Proceedings - Reply Period closes 15 August

vi. Preliminary Issue Report on Uniformity of Contracts to Address Registration Abuse - Reply Period closes 15 August

4. Update from Regional IGF meeting (Holly and Cheryl) - 5 min

See: Holly's Report from the Regional IGF Meeting

5. New GTLD Working Group update - 5 min

See New gTLD WG Workspace

See New gTLD Review Group Workspace

6. Report from APRALO Chair and ALAC (Holly and Olivier) - 10 min

7. Current APRALO Elections and Selections (Holly and Pavan) - 5 min

See APRALO Elections Workspace

8. Any other Business (Holly) - 5 min

a. Survey Idea