Date: Thursday, 19 January 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0117/1
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
AC Chat Transcript: EN
Participants:
EN: Satish Babu, Holly Raiche, Maureen Hilyard, Ali AlMeshal, Cheryl Langdon-Orr, Tomohiro Fujisaki, Yasuichi Kitamura, Hong Xue, Gunela Astbrink, Narine Khachatryan, Waled Khaliqi, Pavan Budhrani, Shreedeep Rayamajhi, Julie Hammer, Tijani Ben Jemaa, Lianna Galstyan, Jahangir Hossain, Kaili Kan, Suhaidi Hassan, Decka David, Amir Qayyum, Bikram Shrestha, Nooria Ahmadi, Winthrop Yu, Adeel Sadiq, Yannis Li, Aris Ignacio
ZH: None
Apologies: Kelvin Wong, Nadira Alaraj, Fouad Bajwa
Staff: Silvia Vivanco, Evin Erdoğdu, Yeşim Nazlar
Call Management: Yeşim Nazlar
ZH Interpreter: Jessie & YiYi
Draft Agenda
1. Roll call - Staff (2 min).
2. Welcome to all new ALSes - Satish (3 min)
- Internet PNG Clique
- ISOC Afghanistan
- National Information Technology Professionals Association of Afghanistan
- Individual member: Rahul Srivastava - Mumbai India
3. BMSPC Update (10 min, Tijani Ben Jamaa/Julie Hammer)
4. ALAC Policy Update - Holly Raiche (10 min)
At-Large Policy Advice Development Page
- Identifier Technology Health Indicators: Definition Yrjo Lansipuro (closes 19 Jan)
- Proposed Renewal of .MOBI Sponsored Registry Agreement Wafa Dahmani Zaafouri (closes 1 Feb)
- Proposed Charter Amendments of the GNSO Business Constituency Maureen Hilyard/Cheryl Langdon Orr (closes 15 Feb)
5. At-Large Review Status Update - Holly Raiche (5 mins)
6. 2017 Priority Areas for APRALO (10 min, Satish)
- Capacity Building; Participation in ICANN Policy Processes; Community Engagement within APRALO; Contributing to regional community initiatives with our partners and ICANN; Continuing the Mentoring Programme (4 min)
- APRALO Leaders @ APRICOT in Ho Chi Minh City - Ali (2 min)
- Finance and Budget Requests - Maureen/Ali (4 mins)
- The APRALO GA proposal for Abu Dhabi
- The APRALO Leadership application for APRICOT 2018
- Armenia IGF
- India SIG 2017 proposal (ISOC-TRV, ISOC-Delhi, ISOC-Kolkata)
- The APIGA proposal for potential APRALO leaders
- APRALO@Global IGF 2017
7. APRALO General Assembly - Oct 2017, ICANN 60, Abu Dhabi 6 min, (Satish, LT Members) (9 min)
- Tentative Agenda and topics to be covered:
- Duration: 2 hours?
- Organizational matters (30% time: ALS activities/constraints, RoP, At-Large Review, Leadership, Mentoring, NomCom update, ATLAS III, Capacity Building, Communications-Wiki/Social Media);
- Policy (40%: Policy updates, ALS/Member participation in policy development)
- Others (30%: Technical Updates, Regional and RALO Partnerships, Address by Chair/CEO/Board/ALAC Chair)
- Capacity Building Sessions for ALSes on priority areas
- Outreach/inreach sessions
- Socials/Showcase (ALS intro)
- ALS responsibilities (Metrics, Wiki update, Contact person)
- Pre-GA survey (Policy priorities, Capacity building requirements)
8. APRALO Mentorship Program (8 min, Ali)
- Update on APRALO Mentoring Program - Ali (2 min)
- Mentee feedback (6 minutes)
9. AOB (3 min)
- APRALO Newsletter - Satish (1 min)
- APRALO-APAC- HUB Webinars - 20 January 2017 - Updates/takeaway from IGF 2016 and impact on end-users - Silvia Vivanco (2 mins)
