APRALO Monthly 2014-11-25

APRALO Monthly November Meeting

Date: Tuesday, 25 November 2014

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

Meeting Number: AL.AP/CC.0914/1

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How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038

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

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Action Items: EN

Recording:   EN,   ZH

Transcript:   EN,   ZH

AC Chat Transcript:    EN           

Participants : Bikram Shrestha, Satish Babu, Cheryl Langdon-Orr, Siranush Vardanyan, Pavan Budhrani, Yasuichi Kitamura, Toshio Tachibana, Gunela Astbrink, Tomohiro Fujisaki, LIanna Galstyan, Yannis Li, Will, Winthrop Yu

Apologies: Maureen Hilyard, Holly Raiche, Ali AlMeshal, Pua Hunter, Ellen Strickland, Karaitiana Taiuru, Dr Suhaidi Hassan, Hong Xue,

Staff: Silvia Vivanco, Ariel Liang, Heidi Ullrich, Gisella Gruber, Kelvin Wong

Interpreters: Eva Johnson and Jessie Doherty

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 - Alan? (10 min.) staff, please, provide updated links

• See: Policy Advice Development Page

• See: ICANN Public Comment page 

a. Recently adopted ALAC Statements, Documents or Groups:

• • Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
  • Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A

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

• • ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
  • New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Statement 
    
    • Example: Game/Games

c. Currently Open Public Comments

• • .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
  • Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
  • .MADRID - Introduction of Two Approved Launch Programs  - No statement (Public Comment closes on 24.12.2014) 

3. Singapore Showcase - updates (Siranush, 5 minutes), Showcase brainstorming - sponsors, promo items, poster tables - All (15 min)

4. CROPP request submission for APRICOT - Maureen, Satish (5 minutes)

5. APAC HUB-APRALO - updates, Kelvin (5 minutes) 

6. Any activities planned for Singapore other than Showcase, which needs urgent attention - brainstorming - All (5 minutes)

7. Open Call for Themes and Workshop Proposals for the upcoming APrIGF Macau 2015 from Jun 30 - Jul 3 - Yannis Li (3 minutes)

8. Next APRALO monthly call - December 23, 05:00-06:00UTC, by-weekly calls of Showcase subcommittees - next one December 9, 05:00UTC

9. AOB (3 minutes)