Page History

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1. Roll call - Staff (2 min).

2. Welcome to all new ALSes Members - 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)
  1. The APRALO GA proposal for Abu Dhabi
  2. The APRALO Leadership application for APRICOT 2018
  3. Armenia IGF 
  4. India SIG 2017 proposal (ISOC-TRV, ISOC-Delhi, ISOC-Kolkata)
  5. The APIGA proposal for potential APRALO leaders
  6. APRALO@Global IGF 2017 

7. APRALO General Assembly - Oct 2017, ICANN 60, Abu Dhabi 6 min, (Satish, LT Members) (9 min)

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• 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)

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• Silvia, pls insert any new ALS/Individual Member here

3. At-Large Review Update: Holly Raiche (10 min)

4. Board Member Elections Update: BMSPC/Satish (5 min)

5. ALAC Policy Update -  Holly/Mauree/Kaili  (15 min)

6. APRALO: ALS & Member Database Update Process - Satish/Silvia/Ozan (5 min)

6. 2018 Budget Update - Maureen/Ali (5 min

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)

8. APRALO Mentorship Program (8 10 min, Ali)

• Update on APRALO Mentoring Program - Ali (2 min)
• Mentee feedback (6 9 minutes)

9. AOB (3 - 5 min)

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• Upcoming APAC Webinars (Silvia, Pls update)