Julia Charvolen:Welcome to the APRALO ROP Review Working Group call on Thursday 20 February 2014 at 0600 UTC
Julia Charvolen:Agenda: https://community.icann.org/x/5wTRAg
Karaitiana:I may be a few minutes late. In another call
Julia Charvolen:Thank you for letting us know
Gunela Astbrink:Hi everyone
Siranush Vardanyan:hi, everyone
Ali AlMeshal:HI Everyone
Maureen Hilyard:Hi all, I will just go with the flow..
Silvia Vivanco:Yes,! I remember seeing you with Matt :)
Silvia Vivanco:I am glad you were able to do something
Siranush Vardanyan:I am via adobe, sorry, just be aware, but I agree with what has been said so far :)
Siranush Vardanyan:can u give the permission to scroll/make bier/smaller/
Siranush Vardanyan:bigger
Julia Charvolen:there you are Siranush
Siranush Vardanyan:thanks
Silvia Vivanco:@ Maureen, based on your research are there any metrics that should be added to the new APRALO ROPs
Silvia Vivanco:or are there any specific APRALO -specific Metrics?
Silvia Vivanco:Thank you Maureen!
Karaitiana:Alli first
Maureen Hilyard:https://community.icann.org/display/atlarge/ALAC+METRICS+-+FEEDBACK+PLEASE?focusedCommentId=47254070&#comment-47254070
Maureen Hilyard:Yes Ali did provide some feedback that was what we based a greater focus on participation - but the other feedback was more that /ALAC members were not interested in providing this sort of information, it was considered extra work
Maureen Hilyard:APRALO could establish our own metric procedure.. and trial these
Siranush Vardanyan:participation is good, but productivity+outcomes is better :)
Maureen Hilyard:snap!
Ali AlMeshal:+1 to Siri
Gunela Astbrink:totally agree with Siranush but measuring it is more complex so that the process doesn't become more onerous
Siranush Vardanyan:yes, measuring is complex, agree
Maureen Hilyard:And that's what we found too, Gunela.. which is why we've pruned it down to basics for a start
Gunela Astbrink:That's a lot of work, Cheryl. I'll look forward to lookng at it in more detail
Maureen Hilyard:looks great.. from someone who had a part to play in the ALAC ROPs
Siranush Vardanyan:a lot of work done, Cheryl, looks great
Maureen Hilyard:But I am aware that any changes that are made are in negotiation with the Secretariat and the APLT, etc
Siranush Vardanyan:Europe has the secretariat (which is Yulia) and also NARALO has (Glenn)
Maureen Hilyard:Yes Cheryl.. I have used Pavan as a gofer for my jobs for teh Showcase :)
Silvia Vivanco:LACRALO also has a Secretariat
Siranush Vardanyan:but they all have funding, which is not the case for Pavan\
Maureen Hilyard:Cheryl is this doccument on the wiki? so that it can be edited..?
Siranush Vardanyan:so, with point b does it mean that no people from any other region than AP, can be an individual emmber in APRALO?
Maureen Hilyard:Do Unaffiliated individuals still have to be certified? so that they can vote? What stops a group of people joining as unaffiliated to give more votes?
Siranush Vardanyan:all unifilliated indivudals select only one reps for voting?
Siranush Vardanyan:NARALO case, I mean
Maureen Hilyard:So unaffiliated members are at a regional level only? and can vote at a regional level only?
Silvia Vivanco:Yes I understand the same Maureen
Maureen Hilyard:I think that this would have to be specified clearly in the description
Silvia Vivanco:Yes, there are various examples in NARALO
Silvia Vivanco:Alan Greenberg
Gunela Astbrink:Thak you
Siranush Vardanyan:need for myself to discuss a little bit more the individual membership issue - probably during f2f
Siranush Vardanyan:please, send me with doc format :)
Gunela Astbrink:Yes please
kt:im fine with google
Maureen Hilyard:I prefer the wiki
Siranush Vardanyan:yes, wiki is good as well
Maureen Hilyard:But I'll go with a google doc
Siranush Vardanyan:just clarifying, Cheryl, are we going to adopt this document during SIngapore meeting?
Ali AlMeshal:i am fine with any
Maureen Hilyard:Can we access your document somewhere, Cheryl?
Siranush Vardanyan:ok
Maureen Hilyard:ok with me 6th March
Ali AlMeshal:okay
Siranush Vardanyan:thank you, Cheryl
Julia Charvolen:Next meeting Thursday 06 March at 0600 UTC
Maureen Hilyard:Great.. just to see it. Comments in the wiki and changes in the google doc
Gunela Astbrink:time good with me
kt:Silvia, ktaiuru@gmail.com. thanks
Julia Charvolen:Pleasure Cheryl!
Maureen Hilyard:Thank you Cheryl... back to the mines for the rest of us
Gunela Astbrink:Thanks, Cheryl and bye
Siranush Vardanyan:see you, bye
Ali AlMeshal:thanks to all
Maureen Hilyard:Bye everyone
Silvia Vivanco:Bye for now :)!
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