APRALO Monthly December Meeting

Date: Wednesday, 18 December 2013

Time: 05:00 - 06:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.1213/1

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How do I participate in this meeting?

Adobe Connect Meeting Room:  http://icann.adobeconnect.com/apralo

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Action Items: EN

Summary Minutes: EN    

Recording: EN 

Transcript:   EN    

AC Chat Transcript: EN        

Attendees: 

Apologies: Hong Xue, Winthrop Yu (tentative), Ali Almeshal (tentative), Julie Hammer, Gunela Astbrink, 

Dial out: Maureen Hilyard, Siranush Vardanyan, CLO, Holly Raiche, Salanieta Tamanikaiwaimaro

Staff: Silvia Vivanco (SV), Julia Charvolen (JC)

Call management: Julia Charvolen

AGENDA 

1. Roll call - Staff (2 mins)
    
2. APRALO ALS Spotlight - Yannis Li (5 mins)
   
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier or Cheryl (15 mins) 

(Staff will add the latest) 

    4.   MoU with APNIC - draft has been sent for comments - updates and sponsorship opportunities for Singapore Showcase - Holly Raiche (3 mins) 

     5. Update Rules of Procedure WG -  The charter has been sent to APRALO ALSes for comments, updates and next steps - Cheryl Langdon Orr (5 mins) 

     6. Status of ALSs who submitted to the ATLAS II Survey (or not) - staff (1 minute)

     7. Planning for Singapore meeting and showcase event - updates from the call - local sponsorship opportunities, any potential interest? - Siranush (7 minutes)

     8. Singapore meeting - Multi-stakeholder forum on consumer metrics - Holly (3 minutes)  

     9. ALAC Metrics WG might measure ALAC performance - Maureen (5 minutes) 

     10. New ALSs application within APRALO - ALS application from Internet Society Pakistan Islamabad Chapter de-certified and reapplied - staff (2 minutes)  

     11. ALAC Finance and Budget Sub-Committee (FBSC) - update: Cheryl and Raf membership - Cheryl (2 minutes)  

     12. CROPP update - Ali Almeshal (3 minutes)

     13. ATLAS II meeting in London - APRALO requirements/needs (monthly meeting, capacity building, other) - Siranush (3 minutes) 

     14. Next monthly call - 20-24 week of January 2014 (1 minutes) 

     15. AOB (3 minutes)