AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Tuesday, 14 March 2017
Time: 07:30 - 08:30 UTC (for the time in various timezones click here)
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Staff: Heidi Ullrich, Silvia Vivanco
Call Management:
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Agenda
1. Roll call - Staff (2 min).
2. Welcome to new Members - Satish (3 min)
Justine Chew- New Individual member from Kuala Lumpur, Malaysia
Article 27.5 Unaffiliated Individual Members
3. At-Large Review Update: Satish/Holly Raiche (15 min(10 min)
- General Update (5 min, Holly)
- Submissions from APRALO and ALSes (5 min, Satish)
See: At-Large Review: Draft Report
4. Board Member Elections Update: BMSPC/Satish (5 min)5. ALAC ALAC Policy Update - Holly/Maureen/Kaili (12 10 min)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members and RALO leaders providing comments
- At-Large Review: Draft Report - At-Large Review Working Party preparing a draft statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
6. NomCom Update - Amir (2 min)
5. Open Leadership Positions in APRALO (15 min, Satish)
- 2018 NomCom Representative
- APRALO Vice Chair (2017-2019)
67. Organizational Matters - (5 10 min)
- APRALO ALS & Member Database Update Process - 2 min (Satish/
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- Ariel/Ozan)
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- Interim Admission Form for Unaffiliated Individual Members - 3 min (Satish/Maureen)
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- General Assembly: Identifying Sub-Committees: Program, Organizing, Finance, Outreach (Satish) (5 min)
See: At-Large FY18 Budget Development Workspace
97. APRALO Mentorship Program (8 5 min, Ali)
- Update on APRALO Mentoring Program - Ali (2 min)
- Mentee feedback (6 minutes)
108. AOB - 3 min
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5 min
- Update on the DP (Document Development and Drafting Pilot Program) -Policy Development Process (PDP) Primers posted (Satish and Silvia)
- Remaining CROPP slots before June 2017