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APRALO ROP Review WG

Date: Tuesday, 24 September 2013

Time: 22:00 - 23:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0913/2

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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, Ali Almeshal, KT,

Apologies: Gunela Astbrink, Maureen Hilyard, Siranush Vardanyan

Staff: Silvia Vivanco (SV), Nathalie Peregrine (NP)

Call management: Nathalie Peregrine

AGENDA: DRAFT

      1 - Recording of Attendance/Apologies - (staff 5 mins) 

     2 - Review of Action Items -  2013.09.11  (5 mins)


  • Matt Ashtiani to set up a mailing list for this Working Group with two types of subscribers, for active WG members and also  open to all who would like to join.
  • Ali AlMeshal ** To be reviewed by AA's Request**  to be the "pen holder" for the drafting of the Scope, desired outcomes and deliverable for this WG (possibly leading to a WG Charter). 
  • Karaitiana Taiuru  will take the headings of the new ALAC ROPs and examine if they are applicable to the APRALO Region, and look at the ICANN By Laws to ensure consistency and to make sure that the objectives of this work reflect the expectations of the WG.

Julia Charvolen to send a doodle for a call at the end of September in the 2000-2300 UTC range.

  

3 - Continuation of Review of our APRALO 'Rules' and discussion - (WG discussion 15 mins)

Any WT Updates from 
Drafting of Scope and Outcomes Call for Co-Pen Holder/Primary Pen Holder to work with Ali and further outline of work by WG required ( 7 mins)
ALAC RoPs and AP OP Compare and Contrast  (KT 5 mins)

4 - Call for additional WG Members into WT's already formed (discussion  of any others required at this time) (5 mins)

5 - Review/Discussion of:-

  • Collaboration tools and methodologies for our work - (WG discussion 5 mins)

  • Time Line for our work and Next Steps. - (CLO/staff 3mins)

6 - AOB. - Next Meeting(s)  (5mins)

7 - Administration Matters  and Review of any Action Items  - (CLO/staff 5mins) 

 

 

References:

APRALO Operating Principles 



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