Date: Tuesday, 17 September 2019
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Action Items: EN
Recording: EN EN
Transcript: EN EN
Zoom Chat: EN
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Dial-out Participants
EN: Satish Babu, Cheryl Cheryl Langdon-Orr, Syuzan Marukhyan, Priyatosh Jana, Amrita Choudhury, Ali AlMeshal, Nadira Al-Araj, Shreedeep Rayamajhi, Nitin Walia, Jay Paudyal, Mahee Bandara
Apologies: Maureen Hilyard, Lianna Galstyan, Amal Ramzi Al-saqqaf, Hanan Khatib,
Staff: Silvia Silvia Vivanco, Gisella Gruber, Alperen Eken, Yeşim Yeşim Nazlar
Call Management: Yeşim Nazlar
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Agenda
1. Roll call - Staff (2 min)
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a. Objectives and Terms of Reference
- Objectives as provided in the Wiki
- Specific issues thrown up during discussions (also in Wiki)
- Harmonizing APRALO RoP Provisions with ALAC and ICANN Bylawsother rules:
- ALAC Bylaws
- ICANN Bylaws
- At-Large Review Recommendations
- Other RALO RoPs
b. Timeline
- Six months (until Feb 2020)
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- Revised RoPs
- Code of Conduct for Members
- Webinar to introduce RoPs to the APRALO CommunityLegal Vetting by ICANN Legal
- Event to formally adopt the RoPs and sign MoU with ICANN
3. Plan of work - WG Members (30 min)
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