Date: Thursday, 16 February 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0217/1
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: Holly Raiche, Kaili Kan, Cheryl Langdon-Orr, Maureen Hilyard, Satish Babu
ZH:
Apologies: Gunela Astbrink
Staff: Silvia Vivanco, Evin Erdoğdu
Call Management: Evin Erdoğdu
ZH Interpreter:
Draft Agenda - TO BE UPDATED
1. Roll call - Staff (2 min).
2. Welcome to new Members - Satish (3 min)
- Silvia, pls insert any new ALS/Individual Member here
3. At-Large Review Update: Holly Raiche (15 min)
4. Board Member Elections Update: BMSPC/Satish (5 min)
5. ALAC Policy Update - Holly/Maureen/Kaili (12 min)
6. NomCom Update - Amir (2 min)
7. Organizational Matters - (5 min)
- APRALO ALS & Member Database Update Process - 2 min (Satish/Silvia/Ozan)
- ROP Review - 3 min (Satish/Maureen)
8. 2018 Budget Update - Maureen/Ali (5 min)
9. APRALO Mentorship Program (8 min, Ali)
- Update on APRALO Mentoring Program - Ali (2 min)
- Mentee feedback (6 minutes)
10. AOB - 3 min
- Upcoming APAC Webinars (Silvia, Pls update)
