2017-07-20 APRALO Monthly Teleconference

Date: Thursday, 20 July 2017

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

Meeting Number: AL.AP/CC.0717/1

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, Maureen Hilyard, Faheem Soomro, Amrita Choudhury, Lianna Galstyan, Waleed Khaliqi, Pavan Budhrani, Anivar Aravind, Gunela Astbrink, Naveed Bin Rais, Pua Hunter, Yannis Li, Kelvin Wong, Shreedeep Rayamajhi, Will Tibben, Ali Almeshal, Nadira Alaraj, Narine Khachatryan, Bikram Shrestha, Amir Qayyum, Yasuichi Kitamura, Amal Al-Saqqaf, Vladimer Svanadze, Justine Chew, Kasek Galgal, Jahangir Hossain

ZH: None

Apologies: Eranga Samararathna, Prateek Pathak, Aris Ignacio, Hong Xue

Staff: Silvia Vivanco, Evin Erdoğdu, Gisella Gruber

ZH Interpreters: Ray & Yi Yi

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 

• Statements approved by the ALAC

  • Draft Framework of Interpretation for Human Rights

  • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps

  Statements in process: being drafted, in comment or in vote

  Statements that seem to be stalled:

  • None

  Public Comment requests to which the ALAC decided not to submit Statements: 

  • None

  New Public Comment requests to which the ALAC needs to make decisions: 

  • Draft Framework for the Registry Operator to Respond to Security Threats (closes 31 Jul 2017)

  • GNSO Operating Procedures and ICANN Bylaws (closes 10 Aug 2017)

5. ICANN 60 General Assembly Updates   (25 min)

1. General Update (Satish, 4 min)
   1. Formation of Advisory Committee
   2. Individual Member representations (to be referred to Advisory Committee)
2. Updates from Subcommittee Chairs (16 min):
   1. Program/Capacity Building (Holly)
   2. Organization - Logistics (Maureen)
   3. Finance (Ali)
   4. Outreach/ALS Liaison (Lianna)

5. NomCom Update (Amir, 5 min)

6. AOB - 5min