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Date: Thursday, 16 February 2023

Time: 06:00 - 07:00 UTC (for the time in various time zones click here)


How do I participate in this meeting?

English Conference ID = 1638


Zoom room: https://icann.zoom.us/j/93813868994?pwd=YjhYMU5XUTZzRTNHL0hPTHJiNlpUUT09 Password: APRA16FEB*


Action Items: EN

Recording: EN

Zoom Recording: EN

Transcript: EN

Chat: EN


Dial out Participants: 

EN: Satish Babu

Observer: 

Apologies: Justine Chew, Ali Almeshal, Maureen Hilyard, Naveed Bin Rais

Staff: Heidi Ullrich, Gisella Gruber, Athena Foo

Call Management: Gisella Gruber


Agenda:  

  1. Housekeeping - Staff (5 min)

  2. Welcome and Introduction to the call - Amrita (2 min)

  3. Membership application status by staff (3 mins)

  4. Overview of the  Board Activities by Edmon Chung, ICANN Board Member  (10 min)

    1. Questions for Edmon (5 min)

  5. ICANN 76 - What to expect - Gunela Astbrink (5 min)

  6. Policies under discussion - Satish Babu  (10 min)

    1. Presentation 
  7. APRALO Outreach and Engagement plan for Feb - Aris Ignacio (5 min)

  8. Discussion on APRALO GA - Update from Staff (5 min)

  9. NomCom Announcement - TBC - (5 min)

  10. AOB (2min)

    1. Next call: 30 March (IETF Japan) or 20 April 2023



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