Date: Monday, 06 May 2024
Time: 06:00 - 07:00 UTC (for the time in various time zones click here)
How do I participate in this meeting?
English Conference ID = 1638
Zoom room: https://icann.zoom.us/j/94261977786?pwd=TVhuTDBIc0poT1crcTg3cUY4ZVdmZz09 Password: APCIP-CCG1
Action Items: EN
Recording: EN
Zoom Recording: EN
Chat: EN
Participants:
EN: Amrita Choudhury, Phyo Thiri Lwin, Shita Laksmi, Barkha Manral, Jasmine Ko, Adarsh BU, Pranav Bhaskar Tiwari, Priyatosh Jana, Ashirwad Tripathy, Cheryl Langdon-Orr, Justine Chew, Faheem Soomro
Apologies: Ali AlMeshal
Staff: Yeşim Sağlam
Call Management: Yeşim Sağlam
Agenda:
- Agenda & Staff Intro- Staff
- Aim of the call - Amrita Choudhury
- Introduction of Small Team TOR & Work Plan
- Discussion on Small Team Working Document
- Recap on five principles developed by the CIP-CCG (stemming from Article 4.4 of the ICANN Bylaws) as common base across all structures
- Review proposed Criteria for APRALO
- Develop SMART Indicators for each Criteria
- Next Call
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
