APRALO ROP Review WG - Scope and Charter Sub Team
Date: Tuesday, 08 October 2013
Time: 20:00 - 21:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/ST.1013/2
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How do I participate in this meeting?
Adobe Connect Meeting Room: http://icann.adobeconnect.com/apralo-rop/
Conference ID: 1638
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Action Items: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Attendees: Cheryl Langdon-Orr, Gunela Astbrink, Ali Almeshal
Apologies: none
Staff: Silvia Vivanco, Julia Charvolen
Call management: Julia Charvolen
AGENDA
This APRALO ROP Sub-Team meeting is for the 'Scope and Charter Drafting (Sub) Team. Other Sub Teams of the APRALO ROP Work Group exist and may meet separately.
In this initial APRALO ROP-WG Scope and Charter Sub Team (SC-ST) meeting there will be an open form introduction and discussion as to:-
- what needs to be drafted and where any precedents, examples (within ICANN) and relevant references can be found to aid in the production of a "scope" for the activities and purpose of the APRALO Rules Review Working Group.
- opportunity for clarification on what is meant by the terms 'Scope' and 'Charter' (one working definition of 'Charter' for example might be a "... ... mandate and time line or work plan for the WG and its activities, which can then be ratified by the RALO... ..." but other approaches will be discussed and considered.
- proposed time lines for the SC-ST and the wider Work Groups activities.
- tools or resources required.
- any other business
From this initial meeting it is expected that early drafting of some text by the Co-Pen holders for this ST can more effectively commence.
Resources:
APRALO Founding Documents. APRALO Organising Documents
Early APRALO History <insert links to pages / material here>
Sample Charters from other parts of ICANN:
ccNSO Contact Repository WG Charter: Contact Repository Implementation Working Group Charter
ccNSO Study Group on Use of Names for Countries and Territories Preliminary Documents => Statement of Purpose and Study Group Decision Tree
GNSO Whois Survey Working Group : WG Charter
GNSO Metrics Reporting DRAFT Charter: GNSO_MetRep_WG_Charter_v0.1.doc
<insert otherALAC At-Large samples here>
