Date: Thursday, 04 January 2024
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Zoom Room: https://icann.zoom.us/j/98946143552?pwd=RGVWK2xndHIvV0hlM3hsK091WVJ3dz09Password: AP-ROP-123
ADIGO Conference ID EN: 1638
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Action Items: EN
Recording: EN
Zoom Recording: EN
Transcript: EN
Zoom Chat: EN
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Participants:
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Roll call - Staff (3 min)
Review of the Action Items - Cheryl / Justine - 5min
Review of the ROP Working Document - Cheryl/Justine and all - 45 min
Google document with comments enabled
AP Adjunct06 - Criteria for Candidates for APRALO Leadership Team Members, Liaisons and Appointees
AP Adjunct07 - Criteria for At-Large Structure Members
AP Adjunct08 - Criteria, Expectations, Acceptance Process & Membership Withdrawal for APRALO Individual Members
AP Adjunct09 - APRALO Standard Proxy Form
AP Adjunct10 - APRALO Email Guide
(for links to draft Adjunct documents, please refer to email)
Next steps - Cheryl/Justine - 5 min
Next call - 2min