2016-09-22 APRALO Monthly Call

Date: Thursday, 22 September 2016

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

Meeting Number: AL.AP/CC.0916/1

How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038

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

Action Items: EN

Recording:  EN, ZH

Transcript:   EN, ZH

AC Chat Transcript:   EN

Participants: 

EN:  Satish Babu, William Tibben, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Ali AlMeshal, Winthrop Yu, Lianna Galstyan, Yasuichi Kitamura, Amal AlSaqqaf, Anivar Aravind, Amir Qayyum, Aris Ignacio, Anupam, Kasek Galgal, Jee Eun Choi

ZH: Kaili Kan

Apologies: Nadira Alaraj, Gunela Astbrink, Suhaidi Hassan, Hong Xue, Narine Khachatryan, Bikram Shrestha, Fouad Bajwa

Staff: Siranush Vardanyan, Kelvin Wong, Adam Peake, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar

Call Management: Yeşim Nazlar

ZH Interpreter:  Jessie and YiYi

Agenda:            

1. Roll call - Staff (2 min).

2.  Research work on Internet Governance - Dr William (Will) Tibben, University of Wollongong, Australia.

3. ALAC current development -  Maureen  (10 min)

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
  1. Statements approved by the ALAC
     • At-Large Community Policy Issues - Why End Users Should Care (not a public comment) 
     • IANA IPR Agreements
     • IANA Naming Function Agreement
     • gTLD Marketplace Health Index (Beta) 
  2. Statements in process: being drafted, in comment or in vote:
     • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment) 
  3. Statements that seem to be stalled:
     • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - holly.raiche and Alan Greenberg drafting a Statement
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
     • None 
  5. New Public Comment requests requiring decision:

     • None 

4. APRALO Mentorship Program - updates, Ali, 5 min. 

5. Planning for Hyderabad - Satish, all (15 min)

See: ICANN 57 - Hyderabad Meeting - November 2016

See: APRALO ICANN 57 Activities

6. AOB (3 min)