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Zoom room: https://icann.zoom.us/j/93813868994?pwd=YjhYMU5XUTZzRTNHL0hPTHJiNlpUUT09 Password: APRA16FEB*

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Action Items: EN

Recording: EN

Zoom Recording: EN

Transcript: EN

Chat: EN

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Dial out Participants: 

EN: 

Observer: 

:

APRALO Leaders: Amrita Choudhury, Gunela Astbrink, Aris Ignacio

ALAC Members: Satish Babu, Maureen Hilyard (apology), Naveed Bin Rais (apology)

Participants: Ayesha, Bikram Shrestha, Cheryl Langdon-Orr, Edmon Chung (ICANN Board), Eranga Samararathna, Jahangir Hossain, K Mohan Raidu, Laxmi Prasad Yadav, Mohammad Kawsar Uddin, Nabeel Yasin, Pavan Budhrani, Pavel Farhan, Priyatosh Jana, Samik Kharel, Shah Rahman, Shreedeep Rayamajhi, Suhaidi Hassan

Apologies: Justine Chew, Ali Almeshal, Maureen Hilyard, Naveed Bin RaisApologies: 

Staff: Heidi Ullrich,   Gisella Gruber, Athena Foo, Mikhail, Yeşim Sağlam 

Call Management: Yeşim Sağlam Gisella Gruber

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Agenda:

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  1. Housekeeping

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  1. Roll call

    - Staff (

    2

    5 min)

  2. Welcome and Introduction to the call - Amrita (2 min))

  3. Membership application status by staff (3 mins)

  4. Overview of the  Board Activities by Edmon Chung, ICANN Board Member 

    Policy Update - Maureen,Holly, Justine 

    (10 min)

     
    1. GNSO Guidance Process (GGP) for Applicant Support - Maureen 
    2. ICANN Budget - Holly 
    3. IDN EPDP Update-Justine
  5. Discussion on the APRALO Outreach and Engagement Plan - All (5min)

    1. Comments

    2. Next course of action 

  6. Briefing on APRICOT [2023.apricot.net]: 20 Feb -02 March 2023, Manila, Philippines) - Aris (3min)

  7. Discussion on items to present during AP retreat - All (3 min)

  8. Update on the APRALO Policy Forum - Shreedeep (3 min)

  9. Deliberate on UA Day plans - All (10min)

  10. APRALO GA Discussion  (5 mins)

  11. Overview on initiating discussion on ROP and Election Process for APRALO - Cheryl (5min)

  12. Update on Social Media - Shah (3min)

    1. Questions for Edmon (5 min)

  13. ICANN 76 - What to expect - Gunela Astbrink (5 min)

  14. Policies under discussion - Satish Babu  (10 min)

    1. Presentation 
  15. APRALO Outreach and Engagement plan for Feb - Aris Ignacio (5 min)

  16. Discussion on APRALO GA - Update from Staff (5 min)

  17. NomCom Announcement - TBC - (5 min

    NomCom update - Ali  (5min

    )

  18. AOB (2min)

    1. Next call:

      Thursday 16 February at 06:00 UTC

      30 March (IETF Japan) or 20 April 2023