Date: Thursday, 16 February 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0217/1
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, ZH
Transcript: EN, ZH
AC Chat Transcript: EN
Dial-out Participants:
EN:
ZH:
Apologies:
Staff: Silvia Vivanco, Evin Erdoğdu
Call Management: Evin Erdoğdu
ZH Interpreter:
Draft Agenda - TO BE UPDATED
1. Roll call - Staff (2 min).
2. Welcome to all new ALSes - Satish (3 min)
- Internet PNG Clique
- ISOC Afghanistan
- National Information Technology Professionals Association of Afghanistan
- Individual member: Rahul Srivastava - Mumbai India
3. BMSPC Update (10 min, Tijani Ben Jamaa/Julie Hammer)
4. ALAC Policy Update - Holly Raiche (10 min)
At-Large Policy Advice Development Page
- Identifier Technology Health Indicators: Definition Yrjo Lansipuro (closes 19 Jan)
- Proposed Renewal of .MOBI Sponsored Registry Agreement Wafa Dahmani Zaafouri (closes 1 Feb)
- Proposed Charter Amendments of the GNSO Business Constituency Maureen Hilyard/Cheryl Langdon Orr (closes 15 Feb)
5. At-Large Review Status Update - Holly Raiche (5 mins)
6. 2017 Priority Areas for APRALO (10 min, Satish)
- Capacity Building; Participation in ICANN Policy Processes; Community Engagement within APRALO; Contributing to regional community initiatives with our partners and ICANN; Continuing the Mentoring Programme (4 min)
- APRALO Leaders @ APRICOT in Ho Chi Minh City - Ali (2 min)
- Finance and Budget Requests - Maureen/Ali (4 mins)
- The APRALO GA proposal for Abu Dhabi
- The APRALO Leadership application for APRICOT 2018
- Armenia IGF
- India SIG 2017 proposal (ISOC-TRV, ISOC-Delhi, ISOC-Kolkata)
- The APIGA proposal for potential APRALO leaders
- APRALO@Global IGF 2017
7. APRALO General Assembly - Oct 2017, ICANN 60, Abu Dhabi 6 min, (Satish, LT Members) (9 min)
- Tentative Agenda and topics to be covered:
- Duration: 2 hours?
- Organizational matters (30% time: ALS activities/constraints, RoP, At-Large Review, Leadership, Mentoring, NomCom update, ATLAS III, Capacity Building, Communications-Wiki/Social Media);
- Policy (40%: Policy updates, ALS/Member participation in policy development)
- Others (30%: Technical Updates, Regional and RALO Partnerships, Address by Chair/CEO/Board/ALAC Chair)
- Capacity Building Sessions for ALSes on priority areas
- Outreach/inreach sessions
- Socials/Showcase (ALS intro)
- ALS responsibilities (Metrics, Wiki update, Contact person)
- Pre-GA survey (Policy priorities, Capacity building requirements)
8. APRALO Mentorship Program (8 min, Ali)
- Update on APRALO Mentoring Program - Ali (2 min)
- Mentee feedback (6 minutes)
9. AOB (3 min)
- APRALO Newsletter - Satish (1 min)
- APRALO-APAC- HUB Webinars - 20 January 2017 - Updates/takeaway from IGF 2016 and impact on end-users - Silvia Vivanco (2 mins)
