Date: Thursday, 19 January 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0117/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: https://participate.icann.org/apralo/
Action Items: EN
Recording: EN, ZH
Transcript: EN, ZH
AC Chat Transcript: EN
Dial-out Participants:
EN: Satish Babu, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr
ZH:
Apologies: Kelvin Wong
Staff: Heidi Ullrich, Silvia Vivanco, Kelvin Wong, Yeşim Nazlar
Call Management: Yeşim Nazlar
ZH Interpreter: Jessie
Draft Agenda
1. Roll call - Staff (2 min).
2. Welcome to all new ALSes - Satish (3 min) (Silvia, please put down the official names below)
- Internet Papua New Guinea Clique
3. BMSPC Update (10 min, Tijani Ben Jamaa/Julie Hammer)
4. ALAC Policy Update - Holly Raiche (10 min)
- Identifier Technology Health Indicators: Definition Yrjo Lansipuro (closes 19 Jan)
- Proposed Renewal of .MOBI Sponsored Registry Agreement Wafa Dahmani Zaafouri (closes 1 Feb)
- Proposed Charter Amendments of the GNSO Business Constituency Maureen Hilyard/Cheryl Langdon Orr (closes 15 Feb)
5. At-Large Review Status Update - Holly Raiche (5 mins) (Silvia, pls check if this is only a status update or more. We can increase the time if required)
6. 2017 Priority Areas for APRALO (10 min, Satish)
- Capacity Building; Participation in ICANN Policy Processes; Community Engagement within APRALO; Contributing to regional community initiatives with our partners and ICANN; Continuing the Mentoring Programme
- APRALO Leaders @ APRICOT in Ho Chi Minh City - Ali (4 mins)
- Finance and Budget Requests - Maureen/Ali (5 mins)
- 1. The APRALO GA proposal for Abu Dhabi
- 2. The APRALO Leadership application for APRICOT NEPAL
- 3. Armenia IGF (Lianna)
- 4. India SIG proposal for 2017 (Satish)
- 5. The APIGA proposal for potential APRALO leaders (Ali Hussain)
- 6. APRALO @ Global IGF 2017
7. APRALO General Assembly - Oct 2017, ICANN 60, Abu Dhabi 6 min, (Satish, LT Members)
- Agenda and topics to be covered
- Capacity Building Sessions for ALSes on priority areas
- Outreach/inreach sessions
- Socials/Showcase
- ALS responsibilities (Metrics, Wiki update, Contact person)
- Pre-GA survey
8. APRALO Mentorship Program (8 min, Ali)
- Update on APRALO Mentoring Program - Ali (2 min)
- Mentee feedback (6 minutes)
9. AOB (5 min)
- APRALO Newsletter