2023-12-21 APRALO Monthly Teleconference

Date: Thursday, 21 December 2023

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

How do I participate in this meeting?

English Conference ID = 1638

Zoom room: https://icann.zoom.us/j/93346429950?pwd=Z2VFVS9aWS9oVFluNGYwdGtROE9Cdz09 Password: APRA21DEC*

Action Items: EN

Recording: EN

Zoom Recording: EN

Transcript: EN

Chat: EN

Participants: 

EN: Amrita Choudhury, Nazmul Hasan Majumder, Justine Chew, Sarai Tevita, Cheryl Langdon-Orr, Ali AlMeshal, Amin Hacha, Aris Ignacio, Ashirwad Tripathy, Asyraf Mierza, Babu Ram Aryal, Barkha Manral, Bibek Silwal, Bikram Shrestha, Dr. Vladimer Svanadze, Eranga Samararathna, Faheem Soomro, Fidya Shabrina, Ghayoor Bawary, Gopal Tadepalli, Gunela Astbrink, Harish Chowdhary, Hong Xue, Jahangir Hossain, Juliana Harsianti, K Mohan Raidu, Kapil Goyal, Laxmi Prasad Yadav, Maureen Hilyard, Mohammad Kawsar Uddin, Nabeel Yasin, Prateek Pathak, Priyatosh Jana, Shah Rahman, Satish Babu, Shreedeep Rayamajhi, Udeep Baral, Vesmira Harutyunyan, Adarsh Bu, Abdullah Qamar, Binod Basnet, Nirupam Dhoj Karki, Ashrafur Rahman Piaus, Abhishek Gautam, Katarina Gevorgyan, Jasmine Ko

Apologies: Suhaidi Hassan, Gisella Gruber (staff)

Staff: Athena Foo, Yeşim Sağlam

Call Management: Yeşim Sağlam

Agenda:  

1. Roll call & General Housekeeping by Staff (3 mins)

2. Welcome and agenda sharing - Amrita Choudhury, APRALO Chair (3 mins)

3. Update from the various working groups and what is being discussed and what is important for APRALO - Amrita (30 mins - 5min each)

   1. OFB WG - Shah Rahman

      1. Draft Operating & Financial Plans (FY25-29 & FY25)

   2. SM WG - Adarsh

   3. CPWG - Satish Babu

   4. ROP WG - Cheryl Landon Orr

   5. APRALO Policy Forum - Justine Chew & Shah Rahman

   6. NomCom Update - Maureen Hilyard

   7. Q&A - 10min 

4. Spotlight ALS/UIM Updates - 30min 

   1. ALS  and UIM members will share on the key initiatives they have been involved in (within ICANNs mandate preferably) in the last 2-3 months.

                     Ashirwad Tripathy (Presentation); Amin Hacha, Ghayoor Bawary, Faheem Soomro

        5. AOB - (10min)