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Call Management: Yeşim Sağlam
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Agenda: ****
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DRAFT****
- Roll call
Housekeeping - Staff (
25 min)
Welcome and Introduction to the call - Amrita (2 min)
Policy Update - Maureen,Holly, JustineMembership application status by staff (3 mins)
Overview of the Board Activities by Edmon Chung, ICANN Board Member (10 min)
- GNSO Guidance Process (GGP) for Applicant Support - Maureen
- ICANN Budget - Holly
- IDN EPDP Update-Justine
Discussion on the APRALO Outreach and Engagement Plan - All (5min)
Comments
Next course of action
Briefing on APRICOT [2023.apricot.net]: 20 Feb -02 March 2023, Manila, Philippines) - Aris (3min)
Discussion on items to present during AP retreat - All (3 min)
Update on the APRALO Policy Forum - Shreedeep (3 min)
Deliberate on UA Day plans - All (10min)
APRALO GA Discussion (5 mins)
Overview on initiating discussion on ROP and Election Process for APRALO - Cheryl (5min)
Update on Social Media - Shah (3min)
- NomCom update - Ali (5min
Questions for Edmon (5 min)
ICANN 76 - What to expect - Gunela Astbrink (5 min)
Policies under discussion - Satish Babu (10 min)
APRALO Outreach and Engagement plan for Feb - Aris Ignacio (5 min)
Discussion on APRALO GA - Update from Staff (5 min)
NomCom Announcement - Dr. Ali Almeshal (5 min)
AOB (2min)
Next call:
Thursday 16 February at 06:00 UTC