2017-05-18 APRALO Monthly Teleconference
Date: Thursday, 18 May 2017
Time: 06:00 - 07:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0517/1
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
Transcript: ,
AC Chat Transcript: EN
Participants
EN: Satish Babu, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard, Shreedeep Rayamajhi, Pavan Budhrani, Tomohiro Fujisaki, Lianna Galstyan, Kaili Kan, Hong Xue, Aris Ignacio, Beran Gillen, Faheem Soomro, Sohaib Saleem, Nadira Alaraj, Wintrhop Yu, Amir Qayyum, Sam Goundar, Decka David, Ranjit Nair, Amal Al-Saqqaf, Eranga, Isaac Maposa, Ali AlMeshal, Narine Khachatryan
ZH: None
Apologies: Suhaidi Hassan, Kelvin Wong, Yasuichi Kitamura, Naveed Rais
Staff: Silvia Vivanco, Evin Erdoğdu, Siranush Vardanyan
Call Management: Evin Erdoğdu
ZH Interpreters: Jessie, YiYi & Ray
Agenda
1. Roll call - Staff (2 min).
2. Membership Matters - Satish/Evin (5 min)
Welcome to New Members (Satish, 2 min)
Current Membership Pipeline (Evin, 5 min)
3. Update on At-Large Review (3 min, Holly)
4. ALAC Policy Update - Holly/Maureen/Kaili (15 min)
See: Policy Advice Page on New At-Large Website
See: Policy Advice Development Page
See: ICANN Public Comment page
5. Leadership Selection Process in APRALO (7 min, Satish/Silvia)
Update of Selection Process (3 min, Silvia )
ALAC and APRALO decision on Endorsement of Candidates (4 min, Satish/Silvia)
6. Organizational Matters - (10 min)
General Assembly: Activating Sub-Committees: Program, Organizing, Finance, Outreach (Satish/Silvia) (5 min)
Preliminary Results of and Action plan (Satish, 5 min)
Thirty five responses received from 18 countries
27 ALSes out of the 50 APRALO Members responded
Action Plan Required for the remaining ALSes
7. At-Large Community Onboarding - (7 min, Dev/Issac/Beran)
8. Update from NomCom (5 min, Amir)
9. AOB - 6 min