Date: Tuesday, 17 September 2019
Time: 13:00 - 14:00 UTC (for the time in various time zones click here)
Meeting Number: AL.AP/CC.0919/1
Zoom Room: https://icann.zoom.us/j/661699677
Action Items: EN
Recording: EN
Transcript: EN
Zoom Chat: EN
Dial-out Participants
EN: Cheryl Langdon-Orr
Apologies: Maureen Hilyard
Staff: Silvia Vivanco, Yeşim Nazlar
Call Management: Yeşim Nazlar
Agenda
1. Roll call - Staff (2 min)
2. Introduction, scope of work and objectives of the ROP WG - Satish and WG Members (20 min)
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 Bylaws
b. Timeline
- Six months (until Feb 2020)
c. Scope of Work
- Review full RoP or Individual Member-related areas
d. Deliverables
- Revised RoPs
- Code of Conduct for Members
- Webinar to introduce RoPs to the APRALO Community
3. Plan of work - WG Members (30 min)
4. Next steps (5 min)
- Setting up a working document