Date: Tuesday, 17 September 2019
Time: 13:00 - 14:00 UTC (for the time in various time zones click here)
Meeting Number: AL.AP/CC.0919/1
Zoom Room: https://icann.zoom.us/j/661699677
Action Items: EN
Recording: EN
Transcript: EN
Zoom Chat: EN
Participants
EN: Satish Babu, Cheryl Langdon-Orr, Syuzan Marukhyan, Priyatosh Jana, Amrita Choudhury, Ali AlMeshal, Nadira Al-Araj, Shreedeep Rayamajhi, Nitin Walia, Jay Paudyal, Mahee Bandara
Apologies: Maureen Hilyard, Lianna Galstyan, Amal Ramzi Al-saqqaf, Hanan Khatib,
Staff: Silvia Vivanco, Gisella Gruber, Alperen Eken, Yeşim Nazlar
Call Management: Yeşim Nazlar
Agenda
1. Roll call - Staff (2 min)
2. Introduction, scope of work and objectives of the ROP WG - Satish and WG Members (20 min)
a. Objectives and Terms of Reference
- Objectives as provided in the Wiki
- Specific issues thrown up during discussions (also in Wiki)
- Harmonizing APRALO RoP Provisions with other rules:
- ALAC Bylaws
- ICANN Bylaws
- At-Large Review Recommendations
- Other RALO RoPs
b. Timeline
- Six months (until Feb 2020)
c. Scope of Work
- Review full RoP or Individual Member-related areas
d. Deliverables
- Revised RoPs
- Code of Conduct for Members
- Legal Vetting by ICANN Legal
- Event to formally adopt the RoPs and sign MoU with ICANN
3. Plan of work - WG Members (30 min)
4. Next steps (5 min)
- Setting up a working document
