Monthly APRALO Teleconference 2008

Date: 22 July 2008

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

Meeting Number: AL.AP/CC.0708/1

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Summary Minutes: Meeting Summary 22 July 2008

Action Items: Action Items 22 July 2008

Recording: http://media1.icann.org/ramgen/ALAC/APRALO-22-07-2008.mp3 (not up yet)

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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

1. Members Present and Apologies (Quorum N=8)
2. Adoption of the Agenda
3. Debrief about Paris APRALO meeting including the announcement of summit in Mexico.
4. Quorum Issue, should we decrease the number needed for these meetings or should we find ways to increase participation?
5. Updates of IGF Proposal, who are we merging with and did anyone have a chat with Paul about this?
6. Two of Fred's Questionnaires, Summit and Win-Win Relationship one.
7. Updates from ICANN staff on the new ALS, CDNUA
8. Update of the Budgeting Issues
9. Election of the vice-chair of APRALO
10. Continued Issues with dialing into meetings.
11. AOB

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DIAL-OUTS

Hong Xue
Karaitiana Taiuru

Access Code: 1638

DIAL-IN NUMBERS:

USA: Toll-Free (North America Only): +1 (800) 550-6865 / USA Toll: +1 (213) 233-3193