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APRALO ROP Sub-Team meeting 2013-10-08

APRALO ROP Sub-Team meeting 2013-10-08

Owned by Julia Charvolen
Last updated: Mar 03, 2025 by Aleksey KhapchenkoVersion comment

APRALO ROP Review WG - Scope and Charter Sub Team

Date: Tuesday, 08 October 2013

Time: 20:00 - 21:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/ST.1013/2

_______________________________________________________________________________________________________________________________________________

How do I participate in this meeting?

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

Conference ID: 1638

________________________________________________________________________________________________________________________________________________

Action Items: EN   

Recording: EN 

Transcript:   EN    

AC Chat Transcript: EN       

Attendees: Cheryl Langdon-Orr, Gunela Astbrink, Ali Almeshal

Apologies: none

Staff: Silvia Vivanco, Julia Charvolen

Call management: Julia Charvolen

AGENDA 

This APRALO ROP Sub-Team meeting is for the 'Scope and Charter Drafting (Sub) Team.  Other Sub Teams of the APRALO ROP Work Group exist and may meet separately.

In this initial APRALO ROP-WG Scope and Charter Sub Team (SC-ST) meeting there will be an open form introduction and discussion as to:-

  • what needs to be drafted and where any precedents, examples (within ICANN) and relevant references  can be found to aid in the production of a "scope" for  the activities and purpose of the APRALO Rules Review Working Group. 
  • opportunity for clarification  on what is meant by the terms 'Scope' and  'Charter' (one working definition  of 'Charter' for example might be a "... ... mandate and  time line or work plan for the WG and its activities, which can then be ratified  by the RALO... ..."    but other approaches will be discussed and considered.
  • proposed time lines for the SC-ST and the wider Work Groups activities.
  • tools or resources required.
  • any other business


From this initial meeting it is expected that early drafting of some text by the Co-Pen holders for this ST can more effectively commence.


Resources:

APRALO Founding Documents.  APRALO Organising Documents

Early APRALO History <insert links to pages / material here>

Sample Charters from  other parts of ICANN:  

ccNSO Contact Repository WG Charter: Contact Repository Implementation Working Group Charter

ccNSO Study Group on Use of Names for Countries and Territories  Preliminary Documents => Statement of Purpose and  Study Group Decision Tree

GNSO Whois Survey Working Group : WG Charter

GNSO Metrics Reporting DRAFT Charter: GNSO_MetRep_WG_Charter_v0.1.doc

<insert otherALAC At-Large  samples here>