Meeting Number: AL.AP/CC.0214/1
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Participants: Siranush Vardanyan, Hong Xue, Pavan Budhrani, Olivier Crépin-Leblond, Holly Raiche, Ellen Strickland, Maureen Hilyard, Tomohiro Fujisaki, Karaitiana Taiuru, Gunela Astbrink, Cheryl Langdon-Orr, Amir Quayyum, Satish Babu, Bikram Shrestha, Suhaidi Hassan, Winthrop Yu
Apologies: Ali AlMeshal
Staff: Silvia Vivanco, Ariel Liang, Julia Charvolen
Call management: Julia Charvolen
1. Roll Call and apologies – Staff (1 min)
2. APRALO ALS Spotlight - InternetNZ – Ellen Strickland (10 minutes), volunteers for the next monthly call? (7 minutes)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min)
ALAC Policy Development Activities
a. Recently adopted ALAC Statements, Documents or Groups:
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
c. Currently Open Public Comments
d. New At-Large Policy Development Early Engagement Workspace
4. Updates from Metrics WG – Maureen (3 minutes)
5. FY15 budget request deadline March 4 - (Siranush)
6. Briefing on CROPP – updates – Cheryl and/or Ali (5 min)
7. Multi-stakeholder forum in Singapore – updates - Holly (5 min)
8. Updates from APRICOT 2014 – Cheryl (if can join the call) (3 minutes)
9. APRALO ROP Charter WG - updates - Cheryl (3 minutes)
10. Singapore Showcase – updates – Siranush (3 min)
11. ATLAS II in London and APRALO General Assembly – importance of participation in ATLAS II WGs - Siranush (5 min)
12. Next monthly call – in Singapore (f2f), March 26, at 08:00-09:00 local time (1 minutes)
13. Any other Business - All (3 min)