Date: Monday, 03 June 2024
Time: 06:00 - 07:00 UTC (for the time in various time zones click here)
Zoom Room: https://icann.zoom.us/j/97779448089?pwd=L0Ewa2x2bXkxSVExMDR0Y1g4V1ArUT09 Password: APCIP-CCG1
*** This call will be held Zoom only, without ADIGO***
Action Items: EN
Zoom Recording: EN
Chat: EN
Participants:
EN: Amrita Choudhury, Pranav Bhaskar Tiwari, Shita Laksmi, Priyatosh Jana, Barkha Manral,Jasmine Ko, Phyo Thiri Lwin, Ashirwad Tripathy
Apologies: Faheem Soomro, Ali AlMeshal, Justine Chew, Cheryl Langdon-Orr
Staff: Gisella Gruber, Yeşim Sağlam
Call Management: Yeşim Sağlam
Agenda:
- Agenda & Staff Intro- Staff
- Quick recap of CIP-CCG Roadmap (2024) and impact to Small Team TOR & Work Plan
- Continued discussion on APRALO Small Team Working Document
- Settle proposed SMART Indicators for Principle 1, Criteria 1-3
- Continued discussion on Principle 2
- Develop SMART Indicators for each Criteria to Principle 2
- Homework & Next Call on 17 June?
Reference Documents:
- APRALO dedicated page: https://community.icann.org/x/LgGLEw
- All SO/AC Representatives in this WG were asked to share back what we are doing as a part of our continuous improvement efforts. The ALAC and APRALO efforts have been updated in this document
