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2017-02-16 APRALO Monthly Teleconference

2017-02-16 APRALO Monthly Teleconference

Mar 02, 2025

Date: Thursday, 16 February 2017

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

Meeting Number: AL.AP/CC.0217/1

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:  EN, ZH

Transcript:   , 

AC Chat Transcript: EN  

Participants: 

EN: Holly Raiche, Kaili Kan, Cheryl Langdon-Orr, Maureen Hilyard, Satish Babu, Narine Khachatryan, Hempal Shrestha, Stanley Osao, Ali Almeshal, Tomohiro Fujisaki, Siranush Vardanyan, Amir Qayyum, Bikram Shrestha, Anivar Aravind, Lianna Galstyan, Nadira Alaraj, Suhaidi Hassan, Waleed Khaliqi, Will Tibben, Yasuichi Kitamura, Amal Al-Saqqaf, Bikram Shrestha, Aris Ignacio, Hong Xue

ZH: None

Apologies: Gunela Astbrink

ZH Interpreters: Jessie Doherty and YiYi Johnson

Staff: Silvia Vivanco, Evin Erdoğdu

Call Management: Evin Erdoğdu

Draft Agenda

1. Roll call - Staff (2 min).

2. Welcome to new Members - Satish (3 min)

Justine Chew- New Individual member from Kuala Lumpur, Malaysia

Article 27.5 Unaffiliated Individual Members

3. At-Large Review Update: Holly Raiche (15 min)

See: At-Large Review: Draft Report

4. Board Member Elections Update: BMSPC/Satish (5 min)

5. ALAC Policy Update -  Holly/Maureen/Kaili  (12 min)

6. NomCom Update - Amir (2 min)

7. Organizational Matters -  (5 min)

  • APRALO ALS & Member Database Update Process - 2 min (Satish/Silvia/Ozan)

  • ROP Review  - 3 min (Satish/Maureen)

8. 2018 Budget Update - Maureen/Ali (5 min)

See: At-Large FY18 Budget Development Workspace

9. APRALO Mentorship Program (8 min, Ali)

  • Update on APRALO Mentoring Program - Ali (2 min)

  • Mentee feedback (6 minutes)

10. AOB - 3 min