APRALO Monthly 2015-08-20

• APRALO Monthly August Meeting

Date: Thursday, 20 August 2015

Time: 06:00 - 07:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0715/1

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How do I participate in this meeting?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:

Aris Ignacio, Siranush Vardanyan, Ali AlMeshal, Maureen Hilyard, Olivier Crepin-Leblond, Holly Raiche, Toshio Tachibana (ISOC Japan),  Satish Babu, Ellen Strickland, Fouad Bajwa, Cheryl Langdon-Orr, Gunela Astbrink, Nadira Alaraj, Jee Eun Choi, Winthrop Yu, Hong Xue, Kitamura Yasuichi, Bikram Shrestha,

Apologies: Dr Suhaidi Hassan, Yannis Li, Kitamura Yasuichi, Lianna Galstyan, Pavan Budhrani,

Staff: Silvia Vivanco, Kelvin Wong, Nathalie Peregrine

ZH Interpreter: Jessie Doherty

Call Management: Nathalie Peregrine

AGENDA:  

1. Roll Call - Staff (2 min)
2. ALAC updates - Olivier  - 15 min. 

See Policy Advice Development Page

1. 1. Statements approved by the ALAC:
      • Draft Report: Review of the Generic Names Supporting Organization - Adopted 11Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC drafting a Statement (closes 06 Sep 2015)
      • Initial Report on Data & Metrics for Policy Making - Maureen Hilyard drafting a Statement (closes 07 Sep 2015)
      • IANA Stewardship Transition Proposal - Olivier Crepin-Leblond drafting a Statement (closes 08 Sep 2015) 
      • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Possibly Alan Greenberg drafting a Statement (closes 12 Sep 2015) 
      • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - ALAC commenting on a Statement (closes 12 Sep 2015) 
   3. Statements that seem to be stalled:
      • Proposal for Armenian Script Root Zone‬ Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement (closes 31 Aug 2015)
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Design Team Review of Plan for DNS Root Zone KSK Change (closes  15 Sep 2015) 
      • Removal of Searchable Whois Service from .SHARP Registry Agreement (closes 11 Sep 2015)
   5. New Public Comment requests requiring decision: 
      • None 

3. CCWG Accountability 2nd Draft Report presentation - Cheryl/Alan/Leon - 15 min. Presentation Slide Deck  & CCWG Accountability Workspace
4. Updates from the webinar for new ALSes with RALO leaders and the ALAC Chair‏ - Ali AlMeshal (5 min) Webinar Meeting Page and Recordings
5. AP retreat in Jakarta on 6 Sept by APNIC - APRALO ALSs participation - Siranush/Holly (3 min)
6. Armenian IGF in September and APRALO participation - updates, Siranush/Lianna (5 min.)
7. APRALO strategy approval - APRALO Outreach Strategic Plan - Siranush (5 min).
8. AOB (5 min)