Date: Thursday, 27 April 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0417/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: https://participate.icann.org/apralo/
Action Items: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Dial-out Participants:
EN: Satish Babu, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard
CH: Kan Kaili
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco
Call Management:
TO BE UPDATED
Agenda
1. Roll call - Staff (2 min).
2. Welcome to new Members - Satish (3 min)
3. ALAC Policy Update - Holly/Maureen/Kaili (10 min)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
4. Leadership Selection Process in APRALO (10 min, Satish)
- 2018 NomCom Representative
- APRALO Vice Chair (2017-2019)
- ALAC Representative from APRALO
5. UAI and Engaging with the Initiative (Don Hollander, 15 min)
6. Organizational Matters - (10 min)
- Interim Admission Form for Unaffiliated Individual Members - 5 min (Satish)
- General Assembly: Identifying Sub-Committees: Program, Organizing, Finance, Outreach (Satish) (5 min)
7. APRALO Mentorship Program (5 min, Ali)
8. AOB - 5 min