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APRALO ROP Review WG

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 2 - Review of any Outstanding Action Items2013.11.06  (5 mins)

      •   1. Silvia Vivanco to request TTF WG (Dev Anand Teelucksingh ) to advise us on the most robust tool to use to convert wikis pages into URL. The QR codes are becoming increasingly popular and we can use it to include APRALO information on outreach materials. 
      •  4. Silvia Vivanco to follow up with ICANN Legal on the issue of  APRALO change of name.- Awaiting response
      •  5.  Issue: Regarding difficulties obtaining information on the WIKI: During Buenos Aires meeting, Matt Ashtiani  to meet with Holly, Maureen, Siranusg, CLO,  Gunela, and APRALO Leaders/members to review the APRALO    WIKI page.
      •  6. Gunela Astbrink and Ali AlMeshal to finalize the draft Charter. Then  Siranush Vardanyan to send this APRALO ROP WG Charter draft to the APRALO list for any additional comments and give the deadline for comments  before the next APRALO monthly meeting in BA.
      •  Silvia Vivanco to include the ROP issue in the Buenos Aires Agenda. 
      •  Continuing matters (note some more depth and colour have been added to these to make clearer)

              Issue on Individual membership in APRALO. 

              Discussion on definition(s) of Member to be deliberated and drafted (including vote ramifications and methodologies)


        ** Note the proposed post BA Meeting in Dec 2013 was not arranged/held. (AI withdrawn)

       

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4 -  Review of Draft new APRALO 'Rules' and discussion (WG discussion 15 mins)


     5 - Review/Discussion of the *Time Line* for our work and Next Steps. (CLO/staff 5 mins

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  • Noting that the end point date of 1st or at latest 8th March 2014  for final ROP's to be with the APRegional ALS Membership allowing for

  • online and
  • online and proposed adoption during the ICANN #49 Meeting in Singapore later that month,

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  • We need to agree on other milestone dates for between mid

  • Feruary
  • February and early March 2014, and assign ownership of any required tasks.

6 - AOB. - Next  Meeting(s)  (5 mins)

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