Date: Thursday, 16 February 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0217/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: https://participate.icann.org/apralo/
Action Items: EN
Recording: EN, ZH
Transcript: EN, ZH
AC Chat Transcript: EN
Dial-out Participants:
EN: Holly Raiche, Kaili Kan, Cheryl Langdon-Orr, Maureen Hilyard, Satish Babu
ZH:
Apologies: Gunela Astbrink
Staff: Silvia Vivanco, Evin Erdoğdu
Call Management: Evin Erdoğdu
ZH Interpreter:
Draft 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: Holly Raiche (15 min)
See: At-Large Review: Draft Report
4. Board Member Elections Update: BMSPC/Satish (5 min)
5. ALAC Policy Update - Holly/Maureen/Kaili (12 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)
7. Organizational Matters - (5 min)
- APRALO ALS & Member Database Update Process - 2 min (Satish/Silvia/Ozan)
- ROP Review - 3 min (Satish/Maureen)
8. 2018 Budget Update - Maureen/Ali (5 min)
See: At-Large FY18 Budget Development Workspace
9. APRALO Mentorship Program (8 min, Ali)
- Update on APRALO Mentoring Program - Ali (2 min)
- Mentee feedback (6 minutes)
10. AOB - 3 min
- Upcoming APAC Webinars (Silvia)
- Update on the DP (Document Development and Drafting Pilot Program) -Policy Development Process (PDP) Primers posted