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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 5 mins) 

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• 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.

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5 - Review/Discussion of:-

• Collaboration tools and methodologies for our work - (WG discussion

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  5 mins)

• Time Line for our work and Next Steps. - (CLO/staff 3mins)

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• 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 Structure
  
  
  Relevant ICANN Bylaws https://community.icann.org/display/APRALO/Relelvant+ICANN+Bylaws+to+consider