Date: Wednesday, 13 December 2017

Time: 06:00 - 07:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.1217/1


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

Recording: EN, ZH

Transcript: EN, ZH

AC Chat Transcript: EN


Dial-out Participants

EN: Satish Babu, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche

ZH: 

Apologies:  Justine Chew

Staff: Silvia Vivanco

ZH Interpreters: 

Call Management: Evin Erdoğdu


Agenda

1. Roll call - Staff (2 min).

2. Welcome and Membership Matters (Satish, 3 min)


ALS

Individual

Newly CertifiedNone
None
Pending ALAC VoteNone--
Awaiting RALO Feedback#273 Yemeni Organization for Development and Exchange Technology--
Processing Due Diligence

Co-Opinion (TBD)

#267 Surabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June)

Alperen Eken (TBD, See: Co-Opinion)

Hanan Khatib

On Hold #112 Arab Regional ISPs & DSPs Association (ARISPA)None


3. ALAC Policy Update -  Holly/Maureen/Kaili  (10 min)

6. ICANN 60 General Assembly: Follow-up Activities (30 min)

  1. General Update (Satish, 3 min)
  2. Feedback from Participants (Lianna, 3 min)
  3. Policy Focus Group: Pilot on Privacy, Rights & Consumer Rights (Holly/Kaili, 5 min)
  4. APRALO Calendar (Maureen/Ali/Lianna/Pavan, 5 min)
  5. APRALO Newsletter (Satish/Amrita, 3 min)
  6. ALS Performance Tracking and (Maureen/Satish, 5 min)
  7. Bylaw Provisions for Individual Members (Satish, 3 min)
  8. Regional Liaison with Partners (Satish, 3 min)

7. APRALO Mentoring Program Round #2 (Ali, 5 min)

8. APRALO History Project: The Next Phase (Kaili, 5 min)

9. AOB (5 min)
     1. Additional Budget Request





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