Meeting Number: AL.AP/CC.1213/1
__________________________________________________________________________________________________________________
__________________________________________________________________________________________________________________
Call management: Julia Charvolen
3.1 Recently adopted ALAC Statements, Documents or Groups:
3.2 Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
3.3 Currently Open Public Comments
3.4 New At-Large Policy Development Early Engagement Workspace
4. MoU with APNIC - draft has been sent for comments - updates and sponsorship opportunities for Singapore Showcase - Holly Raiche (3 mins)
5. Update Rules of Procedure WG - The charter has been sent to APRALO ALSes for comments, updates and next steps - Cheryl Langdon Orr (5 mins)
6. Status of ALSs who submitted to the ATLAS II Survey (or not) - staff (1 minute)
7. Planning for Singapore meeting and showcase event - updates from the call - local sponsorship opportunities, any potential interest? - Siranush (7 minutes)
8. Singapore meeting - Multi-stakeholder forum on consumer metrics - Holly (3 minutes)
9. ALAC Metrics WG might measure ALAC performance - Maureen (5 minutes)
10. New ALSs application within APRALO - ALS application from Internet Society Pakistan Islamabad Chapter de-certified and reapplied - staff (2 minutes)
11. ALAC Finance and Budget Sub-Committee (FBSC) - update: Cheryl and Raf membership - Cheryl (2 minutes)
12. CROPP update - Ali Almeshal (3 minutes)
13. ATLAS II meeting in London - APRALO requirements/needs (monthly meeting, capacity building, other) - Siranush (3 minutes)
14. Next monthly call - 20-24 week of January 2014 (1 minutes)
15. AOB (3 minutes)