Date: Thursday, 20 April 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0417/1
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
Transcript: EN
AC Chat Transcript: EN
Dial-out Participants:
EN: Satish Babu, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco
Call Management:
TO BE UPDATED
Agenda
1. Roll call - Staff (2 min).
2. Welcome to new Members - Satish (3 min)
3. At-Large Review Update: Satish/Holly Raiche (10 min)
- General Update (5 min, Holly)
- Submissions from APRALO and ALSes (5 min, Satish)
See: At-Large Review: Draft Report
4. ALAC Policy Update - Holly/Maureen/Kaili (10 min)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
5. Open Leadership Positions in APRALO (15 min, Satish)
- 2018 NomCom Representative
- APRALO Vice Chair (2017-2019)
6. Organizational Matters - (10 min)
- APRALO ALS & Member Database Update Process - 2 min (Satish/Ariel/Ozan)
- Interim Admission Form for Unaffiliated Individual Members - 3 min (Satish/Maureen)
- General Assembly: Identifying Sub-Committees: Program, Organizing, Finance, Outreach (Satish) (5 min)
7. APRALO Mentorship Program (5 min, Ali)
8. AOB - 5 min
- Update on the DP (Document Development and Drafting Pilot Program) -Policy Development Process (PDP) Primers posted (Satish and Silvia)
- Remaining CROPP slots before June 2017
