2018-01-18 APRALO Monthly Teleconference

Date: Thursday, 18 January 2018

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

Meeting Number: AL.AP/CC.1217/1

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, Tijani Ben Jemaa, Cheryl Langdon-Orr, Kaili Kan, Maureen Hilyard, Vladimer Svanadze, Shreedeep Rayamajhi, Tomohiro Fujisaki, Hong Xue, Amal Al-Saqqaf, Aris Ignacio, Nadira Al-Araj, Amir Qayyum, Ahmad Alsadeh, Justine Chew, Pavan Budhrani, Prateek Pathak, Jee eun Choi, Eranga Samararathna, Suhaidi Hassan, Yannis Li

ZH: None

Apologies:  Ali AlMeshal, Lianna Galstyan, Fouad Bajwa, Amrita Choudhury, Holly Raiche, Narine Khachatryan, Jahangir Hossain

Staff: Silvia Vivanco, Yeşim Nazlar

ZH Interpreters: Ray Chao and Jessie Doherty

Call Management: Yeşim Nazlar

Agenda

1. Roll call - Staff (2 min)

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

3. ALAC Policy Update -  Holly/Maureen/Kaili  (20 min)

Reference: 2018 ALAC Policy Comments & Advice

• 1. Statements approved by the ALAC

     • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations 15 Jan 2018
     • Enhancing Accountability - Recommendations for Diversity 09 Jan 2018

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

     • Draft Proposed Incremental Changes to the ICANN Meetings Strategy 01 Feb 2018 
     • Vote Recommendations to Improve ICANN's Office of Ombudsman (IOO) 14 Jan 2018 
     • Vote Recommendations on ICANN Jurisdiction 14 Jan 2018 
     • Vote Recommendations to Improve ICANN Staff Accountability 14 Jan 2018 
  3. Statements that seem to be stalled
     • None 
  4. Public Comment requests to which the ALAC decided not to submit Statements
     • Operating Standards for ICANN's Specific Reviews 02 Feb 2018 
  5. New Public Comment requests to which the ALAC needs to make decisions
     • None
  6. Upcoming Public Comment Requests

January

1. 1. • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12) 
      • .ASIA Registry Agreement Renewal
        
      • .COOP Registry Agreement Renewal
        
      • Implementation of Privacy and Proxy Services Accreditation Program
        
      • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
        
      • Draft ICANN FY19 Operating Plan and Budget

February

• • • Proposal for Korean Script Root Zone Label Generation Rules (LGR)
      
    • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
      
    • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations

4. Proposed Activities of APRALO and At-Large (15 min)

• APRALO Newsletter (Satish/Silvia)
• Capacity Building WG: Topics for webinars in 2018 (Tijani)
• Focus Group on Security and harmonizing with APAC Hub (Lado, Holly/Kaili)
• ALS Criteria and Expectations (Maureen)
• NomCom Review Outreach (Satish/Nadira)

5. APRALO History Project: The Next Phase (Kaili, 5 min)

6. IGF 2017 and APRALO Outreach Efforts (Satish/Maureen) (5 min)

7. AOB (5 min)

• Volunteers for Real-Time Transcription/Captioning project (Silvia/Yeşim)

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