2017-11-16 APRALO Monthly Teleconference

Meeting Number: AL.AP/CC.1117/1

How do I participate in this meeting?

Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH

AC Chat Transcript: EN

Dial-out Participants

EN: Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche

ZH: 

Apologies: 

Staff: Silvia Vivanco

ZH Interpreters: Ray and Eva

Call Management: TBC

1. Roll call - Staff (2 min).

2. Welcome and Membership Matters (Satish, 3 min)

3. ALAC Policy Update -  Holly/Maureen/Kaili  (5 min)

• Statements approved by the ALAC

  • Proposed Dates for ICANN Public Meetings 2021–2023

• 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: 

  • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules (closes Dec 6, 2017)

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

  • Draft PTI and IANA FY19 Operating Plans and Budgets (closes Nov 26, 2017) - Ricardo Holmquist is interested in submitting a comment 

  • ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes Nov 30, 2017) 

  • Operating Standards for ICANN's Specific Reviews (closes Jan 15, 2018)

• Upcoming Public Comment requests: 

6. ICANN 60 General Assembly Updates   (45 min)

1. General Update (Satish, 5 min)

2. Updates from Subcommittee Chairs (40 min):

   1. Capacity Building (Holly)

   2. Organization, Logistics & APRALO Showcase  (Maureen)

   3. Dinner for ALS Representatives (Ali)

   4. Finance (Ali)

   5. Outreach/ALS Liaison (Lianna)

   6. APRALO History Project (Kaili)

   7. GA & Debriefing Sessions (Satish)

7. AOB -5min

   1. Update on inSIG2017