Nathalie Peregrine: Welcome to the APRALO ROP Review WG call on Thursday 10 October 2013 at 0600 UTC
Nathalie Peregrine: Agenda page: https://community.icann.org/x/YhqMAg
Ali AlMeshal: Good Morning everyone
Arantxa3: Hello all (Silvia Vivanco)
Siranush Vardanyan: hello, everyone
Ali AlMeshal: Hi Siranush
kt: Hi everyone. I am on the call.
Siranush Vardanyan: hi, Ali
Siranush Vardanyan: I am in adobe room
Maureen Hilyard: still connecting
Gunela Astbrink: Hi Siranush
Siranush Vardanyan: I will inform if needed, thanks
Ali AlMeshal: Hi Maureen
Gunela Astbrink: Hi Maureen
Siranush Vardanyan: hi, Gunela
Lianna Galstyan: Hi everyone!
Lianna Galstyan: sorry for being late, I had a connection problem
Gunela Astbrink: HI Lianna
Cheryl Langdon-Orr: Hi Lianna
Arantxa3: See the WIKI: https://community.icann.org/display/APRALO/RALO+Organising+Documents
Arantxa3: With the APRALO Organizing documents
Maureen Hilyard: OK... :)
Nathalie Peregrine: PLease all mute your AC mikes as there is background noise
Arantxa3: The transcripts and Audio have been posted
Arantxa3: https://community.icann.org/download/attachments/42734176/20130924_APRALOROP.pdf?version=1&modificationDate=1380223709000&api=v2
Maureen Hilyard: can hear you clearly tho Cheryl
Maureen Hilyard: Updates?
Gunela Astbrink: Thank you, Cheryl!
Arantxa3: Sub Meeting Team Meeting page: https://community.icann.org/display/APRALO/APRALO+ROP+Sub-Team+meeting+2013-10-08
Maureen Hilyard: Sorry KT.. nothing from me.. pretty pressed at the moment..
Arantxa3: Action Items of the Sub Team meeting: https://community.icann.org/display/APRALO/APRALO+Review+Sub+Team+-+2013.10.08+-+Action+Items
kt: no worries Maureen :-)
Arantxa3: Wiki Page " Proposed Structure " https://community.icann.org/display/APRALO/Proposed+Structure
Maureen Hilyard: URLs on the meeting page would be great.. I get lost every time.. to finding the wiki pages
Maureen Hilyard: sorry guys I'm getting gaps of connection.. so am missing some of the conversation
Lianna Galstyan: I'll be in Bali. Just yesterday got my tickets
Maureen Hilyard: just got my tickets tonight :)
Siranush Vardanyan: yes
Arantxa3: yES
Arantxa3: Go ahead
Siranush Vardanyan: will not be in Bali, will miss IGF this time - was not able to find funding for that
Arantxa3: We will be happy to schedule you to provide an update to the RALO Secretariats Maureen
Ali AlMeshal: Same to me Siranush
Maureen Hilyard: I'll see what comes from my conversations with the RALO Sec staff
Maureen Hilyard: Thanks Silvia
Siranush Vardanyan: yes
Gunela Astbrink: yes
Maureen Hilyard: yes
kt: yes
Ali AlMeshal: yes
Lianna Galstyan: yes
Siranush Vardanyan: EURALO accepted as a new ALS "Euro Individual Members", this became as ALS not individuals separately
Siranush Vardanyan: yes
Arantxa3: Exactky Siranush it is true
Arantxa3: its a clever way to bridge the gap
Maureen Hilyard: APRALO? change to what?
Maureen Hilyard: ALS?
kt: Aplogies all, i have another meeting to attend. I will follow up on transcipts when available.
Siranush Vardanyan: agree, Cheryl, we may think about involving individuals without ALS
Gunela Astbrink: The full name of APRALO is different in the definitions from what's on the wiki
Maureen Hilyard: definitely consensus and proxy were issues that involved major discussion in the ALAC ROP review
Maureen Hilyard: that's true.. it includes Pacific Islands now
Arantxa3: We will ask the question to legal
Arantxa3: ICANN Legal
Maureen Hilyard: I think its says "Asia, Australiasia and Pacific Islands" which could be its formal name ?
Arantxa3: Correct Maureeen,
Arantxa3: I will check with legal so that we can ascertein whether we can take advantage of this review to include the correct title
Lianna Galstyan: that will be great!
Maureen Hilyard: Oh OK... definitely legal advice needed....
Siranush Vardanyan: +1
Maureen Hilyard: +1
Siranush Vardanyan: would be a good change to add just the possibility of being changed for Secretariat
Siranush Vardanyan: my history with EURALO Secretariat selections were not good, so in APRALO case appointment and the possibility of being changed according to the leadership position may be the better choice
Siranush Vardanyan: meaning leadership decision (not position)
Maureen Hilyard: do we need to include that voting is done by the PRIMARY contact of the ALS?
Gunela Astbrink: Dissolution
Lianna Galstyan: :)
Gunela Astbrink: :)
Maureen Hilyard: Yes ?? meeting monthly
Arantxa3: Yes monthly for now
Arantxa3: unless you decide otherwise
Maureen Hilyard: Cheryl .. when is the next RALO Secretariat meeting?
Siranush Vardanyan: Friday 01 November 2013 at 13:00 UTC. Maureen
Nathalie Peregrine: @ Maureen, Friday 01 November 2013 at 1300 UTC
Maureen Hilyard: Thanks Siranush..
Gunela Astbrink: Happy with this time
Ali AlMeshal: Sorry Friday is not got at all
Maureen Hilyard: I'm good with this time
Siranush Vardanyan: this time is exellent for me
Maureen Hilyard: thank you..
Ali AlMeshal: I am not good with this
Maureen Hilyard: Yes.. Bali will be a good oppportunity for me
Siranush Vardanyan: Ali, which time will be good for you?
Ali AlMeshal: 14:00 UTC is perfect but not in our weekend Friday and Staurday
Siranush Vardanyan: 14:00 doesn't work for me at all, at least before that, two hours before at least
Ali AlMeshal: is this the next WG meeting all some other
Maureen Hilyard: thats 4am for me..
Gunela Astbrink: 14.00 isn't good for me either
Arantxa3: ok so this time is ok then?
Siranush Vardanyan: thanks a lot
Lianna Galstyan: thank you
Ali AlMeshal: Good bye to all
Maureen Hilyard: bye
Lianna Galstyan: bye
Nathalie Peregrine: bye
Arantxa3: Bye all
Gunela Astbrink: Bye all
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