2019-07-04 APRALO Monthly Teleconference
- Michelle DeSmyter
- Aleksey Khapchenko
- Evin Erdogdu (Deactivated)
Date: Thursday, 04 July 2019
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0418/1
How do I participate in this meeting?
English Conference ID = 1638
Zoom room: https://icann.zoom.us/j/594432689
Action Items: EN
Recording: EN
Transcript: EN
Chat: EN
Participants
EN: Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard, Prateek Pathak, Ali AlMeshal, Amrita Choudhury, Shreedeep Rayamajhi, Lianna Galstyan, Namrata Khetrapal, Tom Dale, Amir Qayyum, Jahangir Hossain, Kaili Kan, Aisyah Shakirah Suhaidi, Nadira Al-Araj, Eranga Samararathna, Hanan Khatib, Winthrop Yu, Yeseul Kim, Fouad Bajwa, Suhaidi Hassan, Cherie Lagakali, Amal Al-Saqqaf, Naveed Rais, Priyatosh Jana
Apologies: Holly Raiche, Justine Chew, Aris Ignacio, Yasuichi Kitamura, Hong Xue, Gunela Astbrink
Staff: Silva Vivanco, Yeşim Nazlar
Call Management: Yeşim Nazlar
Agenda
1. Roll call - Staff (2 min)
2. Welcome and APRALO Membership Matters (Satish, 3 min)
| Newly Certified | None | None |
| Pending ALAC Vote | None | None |
| Awaiting RALO Feedback (3) | None | Namrata Khetrapal Azadur Rahman Sarker Sahid Ali |
| Processing Due Diligence (2) | #301 Internet Governance Institute (awaiting applicant feedback) #299 China Internet Development Foundation (awaiting applicant feedback) | None |
| On Hold (2) | #267 Surabhi Softwares #112 Arab Regional ISPs & DSPs Association (ARISPA) | None |
3. At-Large Review Implementation/ARIWG: The Next Steps: Maureen (5 min)
4. ALAC Policy Update - Maureen/Holly/Kaili (12 min)
See: 2019 ALAC Policy Comments & Advice (new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary
See: At-Large Executive Summary page (new)
See: Multistakeholder Advice Development graphic
Evolving ICANN’s Multistakeholder Model
The ALAC contribution to the evolving multistakeholder model condensed the 21 issues developed through community consultations into 4 general categories: (1) structural, (2) process, (3) participation and (4) intergroup relations. Regarding structure and process, the ALAC recommends more specific scoping, the use of external influences and project management tools, easily retrievable records of discussions and decisions and joint community/staff priority setting. Regarding participation, the ALAC noted the mutlistakeholder system depends on wide participation in the process and wide participation from all regions remains a challenge, including language barriers and volunteer burnout. Finally regarding intergroup relations, the ALAC noted there will always be disagreements, but a culture of positive relations between and among groups must be actively encouraged.
Recently submitted (note: not ICANN public comment):
- Proposed IANA SLAs for Publishing LGRs/IDN Tables
- Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
- Fundamental Bylaws Amendment Proposal – IANA Naming Function Review
- Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
- Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2)
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| DRAFTING | jonathan.zuck and Olivier Crépin-Leblond to discuss next steps on the public comment; penholder status TBC. | |
| Evolving the Governance of the Root Server System |
| DRAFTING | seeking a co-penholder |
5.APRALO Updates (10 min)
- APRALO Elections Update: Announcement of Results (Silvia, 4 min)
- ICANN65 Update: ICANN65 - Marrakech Meeting - June 2019 - (Satish, 4 min)
- Introducing APRALO Individual Member representative, Hanan Khatib (2 min)
6. ATLAS III Update (Maureen, 8 min)
7. Regional Updates (Satish, 6 min)
- APSIG 2019 (7-10 July 2019)
- APrIGF 2019 (16-19 July 2019, with Day 0 events on 15 July 2019)
8. Member of the Month - (Lianna/Yeseul, 8 min)
- Request for creation of APRALO Policy WG on Extraterritorial Jurisdictional Issues as follow-up to APRALO Hot Topics, from Ms. Yeseul Kim, Individual Member
9. NomCom Update (3 min) - Nadira Alaraj
10. AOB (3 min)