Date: Monday, 20 May 2024
Time: 06:00 - 07:00 UTC (for the time in various time zones click here)
Zoom Room: https://icann.zoom.us/j/98272095271?pwd=Q3U0VFZUUzRZOXMvUUg0RWhzaHFhZz09 Password: APCIP-CCG1
*** This call will be held Zoom only, without ADIGO***
Action Items: EN
Zoom Recording: EN
Chat: EN
Participants:
EN: Amrita Choudhury, Justine Chew, Pranav B Tiwari, Cheryl Langdon-Orr, Phyo Thiri Lwin, Ali Almeshal, Shita Laksmi, Adarsh Bu, Jasmine Ko
Apologies: Faheem Soomro, Priyatosh Jana, Barkha Manral, Ashirwad Tripathy
Staff: Gisella Gruber & Gülten Tepe Öksüzoğlu
Call Management: Gülten Tepe Öksüzoğlu (COM)
Agenda:
- Agenda & Staff Intro- Staff
- Update from CIP-CCG 15 May call - Amrita Choudhury
- Proposed minor adjustment to Principle 4
- CIP-CCG Roadmap (2024) and impact to Small Team TOR & Work Plan
- Continued discussion on APRALO Small Team Working Document
- Review proposed Principle 1 Criteria
- Develop SMART Indicators for each Criteria
- Homework & Next Call
Reference Documents:
- APRALO dedicated page: https://community.icann.org/x/LgGLEw
- All SO/AC Representatives in this WG were asked to share back what we are doing as a part of our continuous improvement efforts. The ALAC and APRALO efforts have been updated in this document
