2017-06-15 APRALO Monthly Teleconference

Date: Thursday, 15 June 2017

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

Meeting Number: AL.AP/CC.0617/1

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:  EN, ZH

Transcript:   EN, ZH

AC Chat Transcript: EN

Participants

EN: Satish Babu, Cheryl Langdon-Orr, Holly Raiche, Prateek, Shreedeep Rayamajhi, Lianna Galstyan, Kaili Kan, Pavan Budhrani, Waleed Khaliqi, Tomohiro Fujisaki, Yasuichi Kitamura, Siranush Vardanyan, Hong Xue, Nadira Alaraj, Mohammad Abdul Awal, Eranga, Ali Almeshal, Anivar Aravind, Winthrop Yu, Suhaidi Hassan, Amir Qayyum, Justine Chew, Gunela Astbrink, Faheem Soomro, Jahangir Hossain, Decka David, Aris Ignacio

ZH: None

Apologies: Maureen Hilyard, Kelvin Wong (staff), Fouad Bajwa, Yannis Li, Narine Khachatryan, Lado Svanadze, Amal Ramzi 

Staff: Silvia Vivanco, Evin Erdoğdu

ZH Interpreters: Jessie, Sandy & Cao

Call Management: Evin Erdoğdu

Agenda

1. Roll call - Staff (2 min).

2. Membership Matters - Satish/Evin (5 min)

• Welcome to New Members (Satish, 2 min)
• Current Membership Pipeline (Evin, 5 min)

3. Update on At-Large Review (3 min, Holly)

4. ALAC Policy Update -  Holly/Maureen/Kaili  (15 min)

See: Policy Advice Page on New At-Large Website 

See: Policy Advice Development Page

See: ICANN Public Comment page 

• 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
     
     • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs
       
     • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process
     • Recommendations to Improve SO/AC Accountability 
     • Proposed Renewal of .NET Registry Agreement  
  2. Statements in process: being drafted, in comment or in vote:
     • Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017) - ALAC voting on a Statement 
     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 07 Jul 2017) - At-Large Community commenting on a Statement 
     • Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017) - Maureen & wafa.zaafouri reviewing the public comment will advise the ALAC whether a Statement is necessary 
  3. Statements that seem to be stalled:
     • None
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
     • Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
     • Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes 10 Jul 2017)
     • Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes 24 Jul 2017)
  5. New Public Comment requests to which the ALAC needs to make decisions: 
     
     • None

5. Leadership Selection Process in APRALO (2 min, Silvia)

• APRALO Vice Chair
• ALAC Member from APRALO

6. APRALO Mentoring Program: Closing Report (Ali, 8 min)

7. ICANN 60 General Assembly Updates   (20 min)

1. General Update (Satish, 4 min)
   1. GA Sessions
   2. Individual Member representation (to be referred to Advisory Committee)
2. Updates from Subcommittee Chairs (16 min):
   1. Program (Holly)
   2. Organization - Logistics (Maureen)
   3. Finance (Ali)
   4. Outreach (Lianna)
3. Discussions (5 min)

8. AOB - 5min