APRALO Monthly 2013-09-24

APRALO Monthly Meeting

Date: Tuesday, 24 September 2013

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

Meeting Number: AL.AP/CC.0913/1

_______________________________________________________________________________________________________________________________________________

How do I participate in this meeting?

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

________________________________________________________________________________________________________________________________________________

Action Items: EN

Summary Minutes: EN    

Recording: EN 

Transcript:    EN     

AC Chat Transcript:   EN        

Attendees: Holly Raiche, Olivier Crepin-Leblond, Siranush Vardanyan, Ali AlMeshal, Karaitiana Taiuru,   Pavan  Budhrani,  Salanieta Tamanikaiwaimaro, Gunela Astbrink,  Cheryl Langdon-Orr, Rinalia Abdul Rahim,  Ellen Strickland,  Winthrop Yu, Lianna Galstyan, Hong Xue

Apologies: Maureen Hilyard

Staff: Silvia Vivanco (SV), Nathalie Peregrine (NP)

Call management: Nathalie Peregrine

AGENDA:    

1.  Roll call - Staff

2.  Review of the Action Items APRALO Monthly August meeting

ACTION ITEMS

1.  Siranush Vardanyan to send an email to APRALO members to form a WG to review the current APRALO ROPs re so that they are in line with the revised ALAC Rules of Procedure. CLO volunteered to be a member of this working group. - Completed

2.  ALS Update - Siranush Vardanyan and Silvia Vivanco to send a reminder to all  ALS to provide information for the ALS WIKI page. 

3. Pavan Budhrani to reach out to KT for the next spotlight presentation for September meeting - completed

4. Pavan Budhrani to work with staff in advance to look for best time and place for APRALO meeting in ICANN Argentina - completed

3. APRALO Spotlight - New Zealand Maori Internet Society - Karaitiana Taiuru -  (10 min)

4. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crépin-Leblond (30 minutes)

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Proposal to Mitigate Name Collision Risks – Adopted 14Y, 0N, 0A
• Explore the Draft Next Generation gTLD Directory Services Model – 9Y, 1N, 0A
• Community Priority Evaluation (CPE) Guidelines Update from ICANN – Adopted 11Y, 0N, 0A
• Rights Protection Mechanism (RPM) Requirements– Adopted 13Y, 0N, 0A

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

• Policy & Implementation Working Group - ALAC considering drafting a Statement
• Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - ALAC considering drafting a Statement
• Confusingly Similar gTLDs - ALAC Voting
• Drafting Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Alan Greenberg drafting a Statement
• Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - ALAC commenting
• DNS Risk Management Framework Report– ALAC voting
• Statement on WCIT Outcomes – ALAC drafting a Statement

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

5. APRALO November meeting in Argentina -  Agenda - Siranush Vardanyan and Holly(5 min)

6. Update of the APRALO ROPs review Working Group - Cheryl Langdon - Orr (5 min)

7. Report on the APriIGF Seoul - Pavan Budhrani -   (5 min)

8. Update on the INET Armenia (October) and the First Armenian IGF (November) - Siranush Vardanyan(5 min)

 1. 9. Updating APRALO ALS WIKI (5 min) - Siranush Vardanyan  (5 min)

2.  10. Call for webinars.- Identify one or two policy issues (5 min)