2017-03-14 APRALO ICANN58 Copenhagen F2F Meeting

Date: Tuesday, 14 March 2017

Time: 07:30 - 08:30 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0317/1

How do I participate in this meeting?

English Conference ID = 1638

Chinese Conference ID = 2038 - TO BE CONFIRMED

Adobe Connect Meeting Room:   https://participate.icann.org/apralo/

Action Items: EN

Recording:  EN

Transcript:   EN

AC Chat Transcript: EN  

Dial-out Participants: 

EN: 

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco

Call Management: 

Agenda

1. Roll call - Staff (2 min).

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

3. At-Large Review Update: Satish/Holly Raiche (10 min)

1. General Update (5 min, Holly)
2. Submissions from APRALO and ALSes (5 min, Satish)

See: At-Large Review: Draft Report

4. ALAC Policy Update -  Holly/Maureen/Kaili  (10 min)

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page
  

5. Open Leadership Positions in APRALO (15 min, Satish)

1. 2018 NomCom Representative
2. APRALO Vice Chair (2017-2019)

6. Organizational Matters -  (10 min)

1. APRALO ALS & Member Database Update Process - 2 min (Satish/Ariel/Ozan)
2. Interim Admission Form for Unaffiliated Individual Members  - 3 min (Satish/Maureen)
3. General Assembly: Identifying Sub-Committees: Program, Organizing, Finance, Outreach (Satish) (5 min)

7. APRALO Mentorship Program (5 min, Ali)

8. AOB - 5 min

1. Update on the DP (Document Development and Drafting Pilot Program) -Policy Development Process (PDP) Primers posted (Satish and Silvia)
2. Remaining CROPP slots before June 2017