AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Action Items: EN
Recording: EN EN
Transcript: EN EN
AC Chat Transcript: EN
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Attendees:
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Cheryl Langdon-Orr,
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Siranush Vardanyan, Karaitiana Taiuru, Gunela Astbrink, Lianna Galstyan, Maureen Hilyard
Apologies: Ali Almeshal
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen
Call management: Julia Charvolen
Apologies: Gunela Astbrink, Maureen Hilyard, Siranush Vardanyan
Staff: Silvia Vivanco (SV), Nathalie Peregrine (NP)
Call management: Nathalie Peregrine
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AGENDA: DRAFT
1 - Recording of Attendance/Apologies - (staff
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5 mins)
2 - Review of Action Items- 2013.09.11 (5 mins)
- Matt Ashtiani to set up a mailing list for this Working Group with two types of subscribers, for active WG members and also open to all who would like to join.
- Ali AlMeshal ** To be reviewed by AA's Request** to be the "pen holder" for the drafting of the Scope, desired outcomes and deliverable for this WG (possibly leading to a WG Charter).
- Karaitiana Taiuru will take the headings of the new ALAC ROPs and examine if they are applicable to the APRALO Region, and look at the ICANN By Laws to ensure consistency and to make sure that the objectives of this work reflect the expectations of the WG.
Julia Charvolen to send a doodle for a call at the end of September in the 2000-2300 UTC range.
3 - Continuation of Review of our APRALO 'Rules' and discussion - (WG discussion
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15 mins)
Any WT Updates from
Drafting of Scope and Outcomes Call for Co-Pen Holder/Primary Pen Holder to work with Ali and further outline of work by WG required ( 7 mins)
ALAC RoPs and AP OP Compare and Contrast (KT 5 mins)
4 - Call for additional WG Members into WT's already formed (discussion of any others required at this time) (5 mins)
5 - Review/Discussion of:-
Collaboration tools and methodologies for our work - (WG discussion
10mins5 mins)
- 5 - Time Line for our work and Next Steps. - (CLO/staff 3mins)
6 - AOB. -
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Next Meeting(s) (5mins)
7 - Administration Matters and Review of any
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Action Items - (CLO/staff
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5mins)
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References:
APRALO Operating Principles
Operating Principles of the APRALO as agreed and modified in March 3rd 2009: MSWORD: Operating%20Principles%20FINAL%20-%20Amended%20March%202009.doc .
New ALAC Rules of Procedure
Proposed Structure of new Bylaws Proposed StructureRelevant ICANN Bylaws https://community.icann.org/display/APRALO/Relelvant+ICANN+Bylaws+to+consider