Page History

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Action Items: EN

Recording: EN

Zoom Recording: EN

Transcript: EN

Chat: EN

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Dial out Participants: 

EN: Amrita Choudhury, 

Apologies: 

Gunela Astbrink, Holly Raiche, Sarai Tevita, Prateek Pathak, Shehab A. Karman, Letitia Masaea, Phyo Thiri Lwin, Mohammad Kawsar Uddin, Shita Laksmi, Cheryl Langdon-Orr, Priyatosh Jana, Shah Zahidur Rahman, Vladimer Svanedze, Satish Babu, K Mohan Raidu, Priyatosh Jana, Cherie Lagakali, Barkha Manral, Eranga Samararathna, Bibek Silwal, Faheem Soomro, Katarina Gevorgyan, Udeep Baral, Shreedeep Rayamajhi, Maureen Hilyard, Binod Basnet, Naveed Bin Rais, Yasuichi Kitamura, Aris Ignacio, Ghayoor Bawary, Jasmine Ko, Nabeel Yasin, Nazmul Hasan Majumder, Jahangir Hossain, Ashrafur Rahman Piaus, Laxmi Prasad Yadav, Juliana Harsianti, Justine Chew, Dr. N Sudha Bhuvaneswari, Harish Chowdhary, Madiha Shafique, Abdulrahman Abotaleb

Apologies: Hong Xue, Suhaidi Hassan, Ali Almeshal, Gopal Tadepalli

Staff:Gisella Gruber, Giovanni Seppia, Athena Foo, Staff: Athena Foo, Yeşim Sağlam

Call Management: Yeşim Sağlam

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Agenda:

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1. Roll call & General Housekeeping by Staff (3 mins)
2. Welcome and agenda sharing - Amrita Choudhury, APRALO Chair (3 mins)
3. Learn about the ICANN Grant Program - Giovanni Seppia, VP Implementation Operations (20 mins)
   1. Presentation
4. Update from the various working groups and what is being discussed and what is important for APRALO - Amrita (30 mins - 5min each)

   1. OFB WG - Shah Rahman

      1. Draft Operating & Financial Plans (FY25-29 & FY25)

   2. SM WG - Adarsh

   3. CPWG - Satish Babu

   4. ROP WG - Cheryl Landon Orr

   5. APRALO Policy Forum - Justine Chew & Shah Rahman

   6. NomCom Update - Maureen Hilyard

   7. Q&A - 10min 

5. Spotlight ALS/UIM Updates - 30min 

   1. ALS  and UIM members will share on the key initiatives they have been involved in (within ICANNs mandate preferably) in the last 2-3 months.

                     Ashirwad Tripathy (Presentation); Amin Hacha, Ghayoor Bawary, Faheem Soomro

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1. (25min)
   1. At-Large Operations, Finance and Budget WG - OFB-WG (5 mins)
   2. Consolidated Policy WG - CPWG - Satish Babu (5mins)
   3. APRALO Rules of Procedures (ROP) WG - Cheryl Langdon-Orr (5 mins)
   4. APRALO Policy Forum : planned activities for Jan-Feb 2024 - Shah Rahman/Justine Chew (5 mins)
   5. NomCom Update - Maureen Hilyard (2 mins)
   6. CCIP-CCG - Amrita (3 mins)
2. AOB (5 mins)