2017-04-27 APRALO Monthly Teleconference

Date: Thursday, 27 April 2017

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

Meeting Number: AL.AP/CC.0417/1

How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038

Adobe Connect Meeting Room: https://participate.icann.org/apralo/

Action Items: EN

Recording: ,

Transcript: ,

AC Chat Transcript: EN

Participants:

EN: Satish Babu, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard, Shreedeep Rayamajhi, Pavan Budhrani, Tomohiro Fujisaki, Lianna Galstyan, Ali AlMeshal, Jahangir Hossain, Ranjit Nair, Suhadi Hassan, Yannis Li, Nadira AlAraj, Gunela Astbrink, Kaili Kan, Amir Qayyum, Prateek Pathak, Will, Aris Ignacio, Hong Xue, Edmon Chung, Decka David

ZH: None

Apologies: Amal Ramzi, Narine Khachatryan

Staff: Silvia Vivanco, Siranush Vardanyan, Kelvin Wong, Don Hollander, Yeşim Nazlar

Call Management: Yeşim Nazlar

ZH Interpreters: YiYi & Sam

Agenda

1. Roll call - Staff (2 min).

2. Welcome to new Members - Satish (3 min)

3. ALAC Policy Update - Holly/Maureen/Kaili (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
  - None
2. Statements in process: being drafted, in comment or in vote:
  - Recommendations to Improve ICANN's Transparency (closes Apr 10, 2017) - A Statement has been submitted with ratification pending; ALAC ratifying a Statement
  - Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes Apr 21, 2017) - A Statement has been submitted with ratification pending; ALAC ratifying a Statement
  - ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes Apr 28, 2017) - @... drafting a Statement
  - Internationalized Domain Name (IDN) Implementation Guidelines (closes May 2, 2017) - @... reviewing the public comment
  - Draft 2016 African Domain Name System Market Study (closes May 5, 2017) - At-Large Community commenting on a Statement
  - Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes May 10, 2017) - @... drafting a Statement
  - Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes May 19, 2017) - At-Large Community commenting on a Statement
  - Deferral of Country Code Names Supporting Organization Review (closes May 19, 2017) - @... drafting a Statement in consultation with @...
  - GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes May 22, 2017) - @... and @... drafting a Statement
  - Recommendations to Improve SO/AC Accountability (closes May 26, 2017) - @... and @... drafting a Statement
  - Proposed Renewal of .NET Registry Agreement (closes May 30, 2017) - @...and @... drafting a Statement
3. Statements that seem to be stalled:
  - None
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR) (closes May 5, 2017)
5. New Public Comment requests to which the ALAC needs to make decisions:
  - None

4. Leadership Selection Process in APRALO (10 min, Satish)

2018 NomCom Representative
APRALO Vice Chair (2017-2019)
ALAC Representative from APRALO
APRALO Secretariat

5. (Don Hollander, 15 min)

6. Organizational Matters - (10 min)

Interim Admission Form for Unaffiliated Individual Members - 5 min (Satish)
General Assembly: Identifying Sub-Committees: Program, Organizing, Finance, Outreach (Satish) (5 min)

7. APRALO Mentorship Program (5 min, Ali)

8. AOB - 5 min