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SCOPE of WORK

 Ai: Ali will hold the pen

 

CLO: Stressed we need something lean.

Cautioned not to come up with a large document.

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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 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

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  • , and look at the ICANN By Laws to ensure consistency and to make sure that the

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  • objectives of this work reflect the expectations of the WG.

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Management (some Regions have had issues with this issue). We may need to be careful.

When rules were drafted the level of support was different.

 

5. Collaboration tools

 

AI: Staff to set up a mailing list, open, 2 types of subscribers: active WG members and open to all who would like to join

Timeframe:  Proposal: Acceptance by Singapore meeting.  This also facilitates the electoral procesees to take place with the new rules.

 

Next call: End of September for the group as a whole.

Monthly call but as we get closer to March frequency may change.

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  •  Julia Charvolen to send a doodle for a call at the end of September in the 2000-2300 UTC range.