2024-05-06 APRALO CIP-CCG Small Team Call

Date: Monday, 06 May 2024

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/94261977786?pwd=TVhuTDBIc0poT1crcTg3cUY4ZVdmZz09 Password: APCIP-CCG1

Action Items: EN

Recording: EN

Zoom Recording: EN

Chat: EN

Participants:

EN: Amrita Choudhury, Phyo Thiri Lwin, Shita Laksmi, Barkha Manral, Jasmine Ko, Adarsh BU, Pranav Bhaskar Tiwari, Priyatosh Jana, Ashirwad Tripathy, Cheryl Langdon-Orr, Justine Chew, Faheem Soomro

Apologies: Ali AlMeshal 

Staff: Yeşim Sağlam

Call Management: Yeşim Sağlam

Agenda:  

1. Agenda & Staff Intro- Staff 
2. Aim of the call - Amrita Choudhury
3. Introduction of Small Team TOR & Work Plan
4. Discussion on Small Team Working Document
   1. Recap on five principles developed by the CIP-CCG (stemming from Article 4.4 of the ICANN Bylaws) as common base across all structures
   2. Review proposed Criteria for APRALO
   3. Develop SMART Indicators for each Criteria
5. Next Call

Reference Documents:

• APRALO dedicated page: https://icann-community.atlassian.net/wiki/x/1nTeBg
• All SO/AC Representatives in this WG  were asked to share back what we are doing as a part of our continuous improvement efforts. The ALAC and APRALO efforts have been updated in this document