At-Large Community - Mexico City ICANN At-Large Summit
APRALO General Assembly
Date: 03 March 2009
Time: 09:00 - 13:00 Mexico City time / 15:00 - 19:00 UTC (for the time in various timezones click here)
Meeting Number: AL.APAC/MT.34/1
Location: Alameda 2, Hotel Mélia, Mexico City
Interpretation (Simultaneous): English
Attendees: All Asian and Pacific Regional At-Large Representatives
Karaitiana, Les, Sophie, Phoebe, Cheryl, Izumi, Nirmol, Siva, Viv, Holly, Hong, Mohumud,Hong (apologies for late arrival)and a guest from University of Hawaii, Dr. Joung-Im Kim (representing Korea At-Large community as a proposed ALS)
Online: Pavan, Edmon, Staff
Absent: Keith Davidson - InternetNZ
Unable to attend (due to technical issues): Nguyen Thu Hue - Vietnam
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Transcription: English
A G E N D A
1. Welcome
2. Change of APRALO Articles
a. Addition of proxy voting
b. Form of proxy template
c. Change of Quorum from 8 to 5
d. Change to two Vice-Chair Positions in APRALO Executive leadership e. Revision of term for APRALO Representatives to ALAC
3. Review of ALS Application Procedures
4. Evaluation of the Performance of Officers and Representatives
5. Election/Confirmation of APRALO Chair, Vice Chair(s) and Secretary
6. Formalize and Agree Outcomes of Remaining Issues of APRALO Survey (i.e.,
Meeting Style and GA Working Group Questions)
7. Other ICANN Matters:
a. Registrar/registry RAA non-compliance (briefing by ICANN Services)
b. Outreach under new GNSO structure
8. Concluding Comments and Next Steps
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