27 January 2009
- Laura Kolker
- at-large
Monthly APRALO Teleconference 2009
Date: 27 January 2009
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0109/1
How can I participate in this meeting?
Who is on the dial-out list for this call?
Participants:
Apologies: R Singh
Staff:
Summary Minutes: Meeting Summary 27 January 2009
Action Items: Action Items 27 January 2009
Audio Stream: English
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. Members Present and Apologies (Quorum N=5)
2. Adoption of the Agenda
3. Action Items update from last meeting
(see: action items 23 december 2008)
4. Staff Announcements (Staff)
- Open public comment periods (see: http://www.icann.org/en/public-comment/)
New Agenda Items
1. Update on Summit (Cheryl, Staff)
(Summit Working Group wiki: https://st.icann.org/summit-wg/index.cgi)
a. Working Group topics (see: https://st.icann.org/summit-wg/index.cgi?working_groups)
b. Formation and Operation of Working Groups
c. Deadlines for draft Working Group Drafts
2. Discussion and Agreement of APRALO General Assembly agenda (deadline for GA agendas to be agree is 31 January)
3. Recent Activities of ALAC (Cheryl)
(see: https://st.icann.org/alac/index.cgi?13_january_2009)
- GNSO liaison report: https://st.icann.org/alac/index.cgi?gnso_liaison_report_13_01_2009 (including RAA issues)
4. Update on NomCom: Recruiting from the AP Region (Hong)
5. Recent Activities of RALOs (Heidi)
- EURALO (see: https://st.icann.org/euralo/index.cgi?20_january_2009)
- LACRALO (see:https://st.icann.org/lacralo/index.cgi?15_january_2009)
- NARALO (see: https://st.icann.org/naralo/index.cgi?12_january_2009)
6. Updating of APRALO wiki pages (including APRALO regional leaders page). Ex. see Regional Leaders
<See: http://test.icannwiki.org/UserSummitMexico>
7. All Other Business