APRALO ROP Review WG
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How do I participate in this meeting?
Adobe Connect Meeting Room: http://icann.adobeconnect.com/apralo-rop/
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Recording: EN
Transcript: EN
AC Chat Transcript: EN
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Attendees: Cheryl Langdon-Orr, Karaitiana Tiauru, Siranush Vardanyan, Maureen Hilyard, Gunela Astbrink, Ali Almeshal
Apologies: Olivier Crépin-leblond
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Meeting transcript from November 6th to be reviewed by all WG Members and recording and other Meeting records can be found here.
1 - Recording of Attendance/Apologies - (staff 2 mins)
2 - Review of any Outstanding Action Items - 2013.11.06 (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 (AI withdrawn)
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Charter was adopted by APRALO on December 27th 2013 and is now completed. Staff needs to update the document found here to reflect this date of final status (please check if any minor edits were required from this version with APRALO Leadership the WG is unaware of any)
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APRALO Operating Principles
Operating Principles of the APRALO as agreed and modified in March 3rd 2009: MSWORD: Operating%20Principles%20FINAL%20-%20Amended%20March%202009.doc .
New ALAC Rules of Procedure
Proposed Structure of new Bylaws Proposed Structure
Relevant ICANN Bylaws https://icann-community.icannatlassian.orgnet/wiki/displayspaces/APRALO/pages/115182387/Relelvant+ICANN+Bylaws+to+consider. Refer to update in Child Pages.
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