APRALO  Wednesday 19 December 2012 Teleconference

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

Meeting Number: AL.AP/CC.1112/1

How can I participate in this meeting?

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

Attendees:

Apologies: Hong Xue

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Summary Minutes: APRALO Summary Minutes 2012-12-19 

Action Items: APRALO Action Items 2012-12-19

Audio recording:  EN  

Chat: APRALO Chat 2012-12-19

Transcript: APRALO Transcript 2012-12-19

A G E N D A

1. Introduction to the Meeting (Holly) – 2 mins

2. Roll Call (Staff) – 3 mins

3. Policy Development Update (Holly/Olivier/Staff) – 5 mins

4. Policy Advice Development Page - Holly/Olivier (20 minutes)

See: ICANN Public Comment page

a. Recently approved ALAC Statements, Documents or Groups:

i. ALAC Statement on the ICANN Consolidated Meetings Strategy Proposal - the ALAC adopted on 24 November 2012 - the ALAC adopted on 24 November 2012

ii. ALAC Statement on the IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels - the ALAC adopted on 26 November 2012

ii. ALAC Statement on the Expired Registration Recovery Policy - the ALAC adopted on 7 December 2012

iii. ALAC Statement on the IDN Variant TLD Program – Interim Report Examining the User Experience Implications of Active Variant TLDs - the ALAC adopted on 13 December 2012

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

i. ALAC Demarche to ICANN - The ALAC to vote during the 20 December ALAC Meeting.

ii. Trademark Clearinghouse "Strawman Solution" - Currently being drafted. Comment Period extended to 15 January 2013.

c. Currently Open Public Comments 

i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - Comment period closed 12 November 2012; Reply period closes 3 December 2012

ii. Inter-Registrar Transfer Policy (IRTP) Part C Policy Development Process (PDP) Recommendations for Board Consideration - No Statement

iii. Expert Recommended Improvements to ICANN's Accountability Structures - No Statement

iv. Application for New GNSO Constituency Candidacy-"Public Internet Access/Cybercafe Ecosystem" - Comment period closed 17 November 2012; Reply period closes 17 December 2012 - No Statement

v. Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part D - Comment period closes 14 December; Reply period closes 4 January 2013. No Statement

vi. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected

vii. Consultation on IANA Secure Notification Process - Comment period closes on 10 January 2013; Reply period closes 31 January 2013.

viii. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO)

ix. Statement on WCIT Outcomes

x. Consultation on Internet Number Resources Performance Standards - Comment period closed 11 December; Reply period closes 7 January 2013.

xi. Consultation on the IANA Customer Service Complaint Resolution Process. Comment period closed 18 December; Reply period closes 9 January 2013.

5. WCIT Update (Olivier) – 10 mins

See: At-Large at the WCIT Workspace

6. APRALO Organizing Update (Holly) – 20 mins

See: APRALO Beijing Events Workspace

7. APRALO Wiki/Website Updating (Holly/All) – 20 mins

a. The APRALO and WikiI are now connected