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APRALO ROP Review WG

Date: Tuesday, 24 September 2013

Time: 22:00 - 23:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0913/2

_______________________________________________________________________________________________________________________________________________

How do I participate in this meeting?

Adobe Connect Meeting Room:  http://icann.adobeconnect.com/apralo-rop/

Conference ID: 1638

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Action Items: EN   

Recording: EN 

Transcript:   EN    

AC Chat Transcript: EN       

Attendees: Cheryl Langdon-Orr, Ali Almeshal, KT,

Apologies: Gunela Astbrink, Maureen Hilyard, Siranush Vardanyan

Staff: Silvia Vivanco (SV), Nathalie Peregrine (NP)

Call management: Nathalie Peregrine

AGENDA: DRAFT

      1 - Recording of Attendance/Apologies - (staff 2mins) 

     2 - Review of Action Items -  2013.09.11


  • 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, and look at the ICANN By Laws to ensure consistency and to make sure that the objectives of this work reflect the expectations of the WG.

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

      

    3 - Review of our APRALO 'Rules' and discussion - (WG discussion 10 mins)


    4 - Discussion of Collaboration tools and methodologies for our work - (WG discussion 10mins)


    5 - Time Line for our work and Next Steps. - (CLO/staff 3mins)


    6 - Administration Matters  and Review of any Action Items  - (CLO/staff 2mins)AOB. - (5mins)


    7 - Next Meeting(s) 


References:

APRALO Operating Principles 



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