2017-10-19 APRALO Monthly Teleconference
- Yesim Saglam
- Aleksey Khapchenko
- Evin Erdogdu (Deactivated)
Date: Thursday, 19 October 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.1017/1
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
AC Chat Transcript: EN
Participants
EN: Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard, Ali AlMeshal, Aris Ignacio, Yasuichi Kitamura, Lianna Galstyan, Kaili Kan, Ahmed Alsadeh, Waleed Khaliqi, Amir Qayyum, Vladimer Svanadze, Naveed Rais, Justine Chew, Narine Khachatryan, Tomohiro Fujisaki, Nadira Alaraj, Shahul Hameed, Eranga Samararathna, Fouad Bajwa
ZH: None
Apologies: Holly Raiche, Hong Xue, Prateek Pathak, William Tibben, Suhaidi Hassan, Amal Al-Saqqaf, Yannis Li
Staff: Save Vocea, Fahd Batayneh, Jia Rong-Low, Kelvin Wong, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu
ZH Interpreters: Ray and Eva
Call Management: Evin Erdoğdu
Agenda
1. Roll call - Staff (2 min).
2. Welcome and Membership Matters (Satish, 3 min)
| Newly Certified | None | None |
| Pending ALAC Vote | None | -- |
| Awaiting RALO Feedback | #273 Yemeni Organization for Development and Exchange Technology | -- |
| Processing Due Diligence | Co-Opinion (TBD) #267 Surabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June) | Alperen Eken (TBD, See: Co-Opinion) Hanan Khatib |
| On Hold | #112 Arab Regional ISPs & DSPs Association (ARISPA) | None |
3. ALAC Policy Update - Holly/Maureen/Kaili (5 min)
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
- Draft PTI and IANA FY19 Operating Plans and Budgets (closes ) - Ricardo Holmquist is interested in submitting a comment
- ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes )
- Operating Standards for ICANN's Specific Reviews (closes )
- Upcoming Public Comment requests:
6. ICANN 60 General Assembly Updates (45 min)
- General Update (Satish, 5 min)
- Updates from Subcommittee Chairs (40 min):
- Capacity Building (Holly)
- Organization, Logistics & APRALO Showcase (Maureen)
- Dinner for ALS Representatives (Ali)
- Finance (Ali)
- Outreach/ALS Liaison (Lianna)
- APRALO History Project (Kaili)
- GA & Debriefing Sessions (Satish)
7. AOB -5min
1. Update on inSIG2017