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Action Items: EN

Recording:  EN, ZH ZH

Transcript:   EN, ZH ZH

AC Chat Transcript:  EN

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Dial-out Participants: 

EN: Satish Babu, Holly Raiche, Maureen Hilyard, Ali AlMeshal, Cheryl Langdon-Orr, Tomohiro Fujisaki, Yasuichi Kitamura, Hong Xue, Gunela Astbrink, Narine Khachatryan, Waled Khaliqi, Pavan Budhrani, Shreedeep Rayamajhi, Julie Hammer, Tijani Ben Jemaa, Lianna Galstyan, Jahangir Hossain, Kaili Kan, Suhaidi Hassan, Decka David, Amir Qayyum, Bikram Shrestha, Nooria Ahmadi, Winthrop Yu, Adeel Sadiq, Yannis Li, Aris Ignacio

ZH:  None

Apologies: Kelvin Wong, Nadira Alaraj, Fouad Bajwa

Staff: Heidi Ullrich, Silvia  Silvia Vivanco, Kelvin WongEvin Erdoğdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

ZH Interpreter:  Jessie & YiYi

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Draft Agenda

1. Roll call - Staff (2 min).

2. Welcome to all new ALSes - Satish (3 min)

3. BMSPC Update (10 min, Tijani Ben Jamaa/Julie Hammer)

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  • Capacity Building; Participation in ICANN Policy Processes; Community Engagement within APRALO;  Contributing to regional community initiatives with our partners and ICANN; Continuing the Mentoring Programme  (4 min)
  • APRALO Leaders @ APRICOT in Ho Chi Minh City - Ali (4 mins2 min)
  • Finance and Budget Requests - Maureen/Ali (5 4 mins)
    1. The APRALO GA proposal for Abu Dhabi
    2. The APRALO Leadership application for APRICOT NEPAL2018
    3. Armenia IGF 
    4. India SIG 2017 proposal (ISOC-TRV, ISOC-Delhi, ISOC-Kolkata)
    5. The APIGA proposal for potential APRALO leaders
    6. APRALO@Global IGF 2017 

7. APRALO General Assembly - Oct 2017, ICANN 60, Abu Dhabi 6 min, (Satish, LT Members) (109 min)

  • Tentative Agenda and topics to be covered:
    • Duration: 2 hours?
    • Organizational matters (30% time: ALS activities/constraints, RoP, At-Large Review, Leadership, Mentoring, NomCom update, ATLAS III, Capacity Building, Communications-Wiki/Social Media);
    • Policy (40%: Policy updates, ALS/Member participation in policy development)
    • Others (30%: Technical Updates, Regional and RALO Partnerships, Address by Chair/CEO/Board/ALAC Chair)
  • Capacity Building Sessions for ALSes on priority areas
  • Outreach/inreach sessions
  • Socials/Showcase (ALS intro)
  • ALS responsibilities (Metrics, Wiki update, Contact person)
  • Pre-GA survey (Policy priorities, Capacity building requirements)

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  • Update on APRALO Mentoring Program - Ali (2 min)
  • Mentee feedback (6 minutes)

9. AOB (5 3 min)