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Adobe Connect Meeting Room:    https://participate.icann.org/apralo/

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Action Items: EN 

Recording:  EN, ZH ZH

Transcript:   EN EN, ZH

AC Chat Transcript: EN

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Dial-out Participants

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

Apologies: 

Shreedeep Rayamajhi, Pavan Budhrani, Tomohiro Fujisaki, Lianna Galstyan, Kaili Kan, Hong Xue, Aris Ignacio, Beran Gillen, Faheem Soomro, Sohaib Saleem, Nadira Alaraj, Wintrhop Yu, Amir Qayyum, Sam Goundar, Decka David, Ranjit Nair, Amal Al-Saqqaf, Eranga, Isaac Maposa, Ali AlMeshal, Narine Khachatryan

ZH: None

Apologies: Suhaidi Hassan, Kelvin Wong, Yasuichi Kitamura, Naveed Rais

Staff: Silvia Staff: Silvia Vivanco, Evin Erdoğdu, Siranush Vardanyan

Call Management: Evin Evin Erdoğdu

ZH Interpreters:  Jessie, YiYi & Ray


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Agenda

1. Roll call - Staff (2 min).

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  • Welcome to New Members (Satish, 2 min)
  • Current Membership Pipeline (Evin, 5 min)

3. Update on At-Large Review (3 min, Holly)

4. ALAC Policy Update -  Holly/Maureen/Kaili  (13 15 min)

See: Policy Advice Page on New At-Large Website 

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5. Leadership Selection Process in APRALO (7 min, Satish/HeidiSilvia)

  • Update of Selection Process (3 min, Silvia )
  • ALAC and APRALO decision on Endorsement of Candidates (4 min, Satish/HeidiSilvia)

6. Organizational Matters -  (10 min)

  1. General Assembly: Activating Sub-Committees: Program, Organizing, Finance, Outreach (Satish/Silvia) (5 min)
    1. APRALO Activities at ICANN 60 AGM - Abu Dhabi - October- November 2017
  2. Preliminary Results of APRALO ALS Capacity Survey and Action plan (Satish, 5 min)
    • Thirty five responses received from 18 countries
    • 27 ALSes out of the 49 50 APRALO Members responded
    • Action Plan Required for the remaining ALSes

7. At-Large Community Onboarding - (7 min, Dev/Issac/Beran)

8APRALO Mentorship Program (5 min, Ali)9. Update from NomCom (5 min, Amir)

109. AOB - 3 6 min