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Date: Thursday, 21 December 2023

Time: 06:00 - 07:00 UTC (for the time in various time zones click here)


How do I participate in this meeting?

English Conference ID = 1638


Zoom room: https://icann.zoom.us/j/93346429950?pwd=Z2VFVS9aWS9oVFluNGYwdGtROE9Cdz09 Password: APRA21DEC*


Action Items: EN

Recording: EN

Zoom Recording: EN

Transcript: EN

Chat: EN


Participants: (to be updated)

EN: Amrita Choudhury, Nazmul Hasan Majumder, Justine Chew, Sarai Tevita, Cheryl Langdon-Orr, 

Apologies: Suhaidi Hassan, Gisella Gruber (staff)

Staff: Athena Foo, Yeşim Sağlam

Call Management: Yeşim Sağlam


Agenda:  

  1. Roll call & General Housekeeping by Staff (3 mins)

  2. Welcome and agenda sharing - Amrita Choudhury, APRALO Chair (3 mins)

  3. Update from the various working groups and what is being discussed and what is important for APRALO - Amrita (30 mins - 5min each)

    1. OFB WG - Shah Rahman

      1. Draft Operating & Financial Plans (FY25-29 & FY25)
    2. SM WG - Adarsh

    3. CPWG - Satish Babu

    4. ROP WG - Cheryl Landon Orr

    5. APRALO Policy Forum - Justine Chew & Shah Rahman

    6. NomCom Update - Maureen Hilyard
    7. Q&A - 10min 

  4. Spotlight ALS/UIM Updates - 30min 

    1. ALS  and UIM members will share on the key initiatives they have been involved in (within ICANNs mandate preferably) in the last 2-3 months.

                     Ashirwad Tripathy (Presentation); Amin Hacha, Ghayoor Bawary, Faheem Soomro

        5. AOB - (10min)


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