2024-01-04 APRALO ROP Review WG Call

Date: Thursday, 04 January 2024

Time: 05:00 - 06:30 UTC (for the time in various time zones click here) 

Zoom Room: https://icann.zoom.us/j/98946143552?pwd=RGVWK2xndHIvV0hlM3hsK091WVJ3dz09 Password: AP-ROP-123

ADIGO Conference ID EN: 1638

Action Items: EN

Recording: EN

Zoom Recording: EN

Transcript: EN

Zoom Chat: EN

Participants: 

EN: Cheryl Langdon-Orr, Justine Chew, Amrita Choudhury, Shreedeep Rayamajhi, Satish Babu, Namra Naseer, Shah Rahman, Prateek Pathak, Laxmi Prasad Yadav, Adarsh Bu, Mohammad Kawsar Uddin, Priyatosh Jana

Apologies: Ali AlMeshal 

Staff: Yeşim Sağlam

Call Management: Yeşim Sağlam

AGENDA:   

1. Roll call - Staff (3 min)

2. Review of the Action Items - Cheryl / Justine - 5min

3. Review of the ROP Working Document - Cheryl/Justine and all - 45 min  

   1. Google document with comments enabled

   2. AP Adjunct06 - Criteria for Candidates for APRALO Leadership Team Members, Liaisons and Appointees

   3. AP Adjunct07 - Criteria for At-Large Structure Members

   4. AP Adjunct08 - Criteria,  Expectations, Acceptance Process & Membership Withdrawal for APRALO Individual Members

   5. AP Adjunct09 - APRALO Standard Proxy Form 

   6. AP Adjunct10 - APRALO Email Guide
      (for links to draft Adjunct documents, please refer to email)

4. Next steps - Cheryl/Justine - 5 min 

5. Next call - 2min