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2017-09-26 APRALO Monthly Teleconference

2017-09-26 APRALO Monthly Teleconference

Mar 02, 2025

Date: Tuesday, 26 September 2017

Time: 04:00 - 05:30 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.0917/1

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: Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Satish Babu, Lianna Galstyan, Amir Qayyum, Amrita Choudhury, Erick Kirsh, Kaili Kan, Justine Chew, Hong Xue, Tomohiro Fujisaki, Winthrop Yu, León Sanchez, Nadira Al-Araj, Suhaidi Hassan, Aris Ignacio, Naveed Bin Rais, Yasuichi Kitamura, Shreedeep Rayamajhi

ZH: none

Apologies: Fouad Bajwa, Ali AlMeshal, Kelvin Wong (staff), Prateek Pathak 

Staff: Silvia Vivanco, Heidi Ullrich, Siranush Vardanyan, Gisella Gruber

ZH Interpreters:  Jessie Doherty, Eva Johnson

Call Management: Gisella Gruber

 

Agenda

1. Roll call - Staff (2 min).

2. Welcome (Satish, 3 min)

3. Membership Matters - Evin (5 min)

  • Welcome to New Members (Satish, 2 min)

  • Current Membership Pipeline (Evin, 3 min)

 

ALS

Individual

 

ALS

Individual

Newly Certified

Armenian Internet Traffic Exchange Foundation "ARMIX'

Erick Kish, New Delhi

Pending Vote

None

--

Processing Due Diligence

Co-Opinion (TBD)

Yemeni Organization for Development and Exchange Technology

Surabhi Softwares (Awaiting Applicant Feedback - sent 26 May; reminder 22 June)

Alperen Eken (TBD, See: Co-Opinion)

On Hold

TBC: Arab Regional ISPs & DSPs Association (ARISPA)

None


4. Update on At-Large Review (5 min, Holly)

At-Large Review Recommendations Feasibility Assessment & Implementation Plan

5. ALAC Policy Update -  Maureen/Kaili  (15 min)

See: Policy Advice Page on New At-Large Website 

See: Policy Advice Development Page

See: ICANN Public Comment page 

6. ICANN 60 General Assembly Updates   (45 min)

  1. General Update (Satish, 5 min)

  2. Updates from Subcommittee Chairs (40 min):

    1. Capacity Building (Holly)

    2. Organization, Logistics & APRALO Showcase  (Maureen)

    3. Finance (Ali)

    4. Outreach/ALS Liaison (Lianna)

    5. APRALO History Project (Kaili)

    6. GA & Debriefing Sessions (Satish)

      1. Inviting Dignitaries

      2. Confirming overall timings

      3. Finalization of Feedback Session

      4. Preparation of APRALO Presentation

7. NomCom Update (Amir, Satish, Nadira, 10 min)

8. AOB - 5min