24 November 2009
- Laura Kolker
Monthly APRALO Teleconference 2009
Date: 24 November 2009
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.1109/1
How can I participate in this meeting?
Who is on the dial-out list for this call?
Participants:
Apologies: R. Singh
Staff:
Summary Minutes:
Action Items:
Due Diligence for new ALS to be finalized before the 16th of December
Netmission to send their ALS application as soon as possible to have them viewed together at ALAC meeting
KT to contact Ann who is the ISOC for membership role about the due diligence
ICT policy matter to be sent to APRALO by staff regarding the new ALS
Cheryl to take forward APRALO view about the voting for new At Large Director
Cheryl and Hong to send IGF presentation and updates through the site
Brochure for APRALO to be talked about at next meeting and working group set up
Encouraged to join both groups for ALAC GNSO policies which need Asia Pacific input
Audio Stream: English
*Adobe Connect Room: http://icann.na3.acrobat.com/apralo/*
A G E N D A
Agenda is in draft form until adopted by the meeting.
Documents are linked for download next to the agenda items they belong to where available.
Members are requested to refrain from inserting explanatory text next to the agenda item in the interests of readability. If you could simply create a new page and insert the link to that page next to the item in question, that would be most helpful
Standing Agenda Items
1. Roll Call and Apologies (if any)
2. Review of Action Items, Summary Minutes and Transcript of 27 October 2009 meeting
3. Open Public Comment Periods a. At-Large Policy Development Schedule
Proposed Agenda Items
4. Feedback from Seoul and the IGF
5. APRALO ALS Applications
i. ISOC Pakistan (APRALO)
ii. Pakistan ICT Policy Monitor (APRALO)
6. Developmet of Process for the At-Large community to select a voting Board Member: Next steps - click here for At-Large Director selection workspace
7. Outreach - what can be done? What needs to be done?
a. Development of APRALO brochure
For Information see:
Tri-fold EURALO Flyer (Revised 11-2009) - IC_At_Large_Brochure_High.pdf
At-Large Brochure (Updated 11-2009) - IC_At_Large_Brochure_High.pdf
8. Joint ALAC-GNSO RAA Related Activities: Update and call for volunteers -click here for the ALAC/GNSO RAA Related Workspace
a. Update on Working Group A (Registrant Rights Charter)
b. Update on Working Group B (Additional Amendments to the RAA)
9. ALAC/Liaison Updates
10. Any Other Business