2016-12-15 APRALO Monthly Call
Date: Thursday, 15 December 2016
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.1216/1
How do I participate in this meeting?
English Conference ID = 1638
Chinese Conference ID = 2038
Adobe Connect Meeting Room: https://participate.icann.org/apralo/
Action Items: EN
Recording: ,
Transcript: EN, ZH
AC Chat Transcript: EN
Participants:
EN: Satish Babu, Holly Raiche, Maureen Hilyard, Ali AlMeshal, Amal Al-saqqaf, Cheryl Langdon-Orr, Tomohiro Fujisaki, Yasuichi Kitamura,Hong Xue, Nadira Alaraj, Arshad Mohamed, Gunela Astbrink, Leon Sanchez, Aris Ignacio, Jee eun Choi, Narine Khachatryan, Sebastien Bachollet, Bikram Shrestha
ZH: None
Apologies: Kaili Kan, Lianna Galstyan , Adam Peake (staff)
Staff: Heidi Ullrich, Silvia Vivanco, Kelvin Wong, Yeşim Nazlar
Call Management: Yeşim Nazlar
ZH Interpreter: Jessie
Agenda:
1. Roll call - Staff (2 min).
2. Welcome and quick review of ICANN57 - Satish (5 min)
APRALO India Monthly Meeting, Sunday Nov 6 - Action Items:
Recording and transcripts are posted HERE.
The Motion to confirm Satish Babu as APRALO Chair was passed. Satish was elected Chair and will continue with Siranush term.
Ali AlMeshal and the APRALO Leadership Team to discuss the process to consider the mentees of the APRALO Mentorship Program when appointing the next APRALO Chair.
A Small AD-Hoc WG led by Maureen, CLO, Bikram, and others to come up with specific text on Individual membership. WG will meet in Hyderabad and will send text to staff to update the website and wiki page
Maureen Hilyard to send the APRALO Survey to staff to be posted on the wiki and online.
3. ALAC Policy Update - Holly Raiche (15 min)
Update on APRALO Mentoring Program - Ali (4 min)
Mentee feedback - Nadira, Amal (6 minutes)
5. Announcements - Heidi (4 min)
6. APRALO 2017 Activity Plan and Metrics - Satish, Ali, Maureen (16 min)
Focus Areas (General Assembly, Capacity Building, Policy Development, Community Engagement).
Results of the APRALO Policy Survey Nov 2016Support to ALS activities
Activity Metrics tracking for APRALO General Assembly at ICANN60
Topics for APRALO-ICANN APAC Hub Webinars for 2017
7. AOB (5 min)
Participation in IGF 2016 at Guadalajara, Mexico
Research work of Dr. William Tibben: Update