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1. Roll Call and Apologies (if any) (2 minutes)

2. Review of the summary minutes and

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recommended actions of the

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07 December APRALO meeting in Cartagena (5 minutes)

3. APRALO

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announcements (Hong) (10 minutes)

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ALAC leadership changes

5. Update on Regional Policy Workplan

- Update on At-Large Board Selection process (see At-Large Director Candidate workspace)

The schedule proposed is:
  -  3 November 2010: BCEC is scheduled to announce the slate of 3-7 <CLO>Actually this will happen on  28th October 
  candidates retained for election.
  - 3-12 November 2010 (10 days): candidates able to reach out to the At
  Large community (campaigning) <CLO>A Community call will also be arranged for the week of Nov 8th a doodle will go out for this soon.
  - 15-19 November 2010 (5 days): Election takes place

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(Charles) (10 minutes)

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- Current Open ICANN Public Consultations and At-Large Policy Advice Development Schedule

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6. Update on Outreach & In-reach (Fouad, Raj, Pavan)(15 minutes)

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APRALO

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mentoring programme

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  • would a program similar to the ISOC mentoring program be desirable and workable in APRALO?
  • what would be the benchmarks for the APRALO mentoring program ?
  • next steps?

- APRALO Outreach Presentation Material (Fouad)

- ICANN Video that can be downloaded and played as an introduction to new audiences (shared by Heidi)

7. Others (Fouad, Charles and Pavan)(10 minutes)

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Updates from the ALAC members and liaisons (Cheryl,

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James,

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Edmon)