APRALO ROP Review WG - Scope and Charter Sub Team
Date: Tuesday, 08 October 2013
Time: 20:00 - 21:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.1013/2
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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:
Apologies:
Dial outs: CLO, Ali Almeshal, Guneal Astbrink
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen
Call management: Julia Charvolen
AGENDA
This APRALO ROP Sub-Team meeting is for the 'Scope and Charter Drafting (Sub) Team. Other Sub Teams of the APRALO ROP Work Group exist and may meet separately.
In this initial APRALO ROP-WG Scope and Charter Sub Team (SC-ST) meeting there will be an open form introduction and discussion as to:-
- what needs to be drafted and where any precedents, examples (within ICANN) and relevant references can be found to aid in the production of a "scope" for the activities and purpose of the APRALO Rules Review Working Group.
- opportunity for clarification on what is meant by the terms 'Scope' and 'Charter' (one working definition of 'Charter' for example might be a "... ... mandate and time line or work plan for the WG and its activities, which can then be ratified by the RALO... ..." but other approaches will be discussed and considered.
- proposed time lines for the SC-ST and the wider Work Groups activities.
- tools or resources required.
- any other business
From this initial meeting it is expected that early drafting of some text by the Co-Pen holders for this ST can more effectively commence.