APRALO Monthly December Meeting

Date: Wednesday, 18 December 2013

Time: 05:00 - 06:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.1213/1


How do I participate in this meeting?

Adobe Connect Meeting Room:  http://icann.adobeconnect.com/apralo


Action Items: EN

Summary Minutes: EN    

Recording: EN 

Transcript:   EN    

AC Chat Transcript: EN        

Attendees: Fouad Bajwa, Siranush Vardanyan, Sivasubramanian Muthusamy, Cheryl Langdon-Orr, Pavan Budhrani, Olivier Crépin-Leblond, Holly Raiche, Hong Xue, Salanieta Tamanikaiwaimaro, Yannis Li, Maureen Hilyard, Lianna Galstyan, Ellen Strickland

Apologies: Winthrop Yu , Ali Almeshal , Julie Hammer, Gunela Astbrink

Staff: Silvia Vivanco (SV), Julia Charvolen (JC)

Call management: Julia Charvolen


  1. Roll call - Staff (2 mins)
  2. APRALO ALS Spotlight - Yannis Li (5 mins)

  3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier or Cheryl (15 mins) 

     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

  • n/a - ALAC is considering developing, reviewing, or voting on all open PCs

     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)






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