26 January 2010
- Laura Kolker
Monthly APRALO Teleconference 2010
Date: 26 January 2010
Time: 05:00 - 06:00 UTC (for the time in various timezones click here)
Meeting Number: AL.AP/CC.0110/1
How can I participate in this meeting?
Who is on the dial-out list for this call?
Participants: Hong Xue, Pavan Budhrani, Charles Mok, James Seng, Rajnesh D. Sing, Cheryl Langdon-Orr
Apologies: Siva Muthusamy, Vivek Anand, Edmon Chung
Staff: Theresa Swineheart, Matthias Langenegger
Summary Minutes:
Action Items: Action Items 26 January 2010
Audio Stream: English
*Adobe Connect Room: http://icann.na3.acrobat.com/apralo26012010/*
A G E N D A - TO BE UPDATED
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 Summary Minutes 21 December 2009
3. Open Public Comment Periods
Proposed Agenda Items
4. ICANN Strategic Plan 2010 - 2013
- 4.1 Presentation on the ICANN Strategic Plan 2010 - 2013 by Theresa Swineheart followed by Q&A
To follow Theresa's presentation on Adobe Connect, please connect to http://icann.na3.acrobat.com/apralo/
- 4.2 Discussion on the Draft APRALO Comment on the ICANN Strategic Plan
Can the document be endorsed as an official APRALO Statement and submitted to the public consultation on the Strategic Plan?
Background information:
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5. White Paper on the At-Large Director Selection Process
All RALOs are asked to endorse and comment on the White Paper in their February meetings. There will also be community call on the White Paper between January 27 and January 29. A Doodle has recently been sent out for that purpose.
- 5.1 Discussion of the key recommendations of the White Paper and next steps
Click here for a summary of the key recommendations of the White Paper on the At-Large Director Selection Process.
6. IPV4 addresses exhaustion issue, Transition to IPV6
APNIC sent out an email to raise awareness on this issue.
- 6.1 Discussion of the message from APNIC
- 6.2 What should be APRALO's role in this?
7. Increase APRALO participation during meetings (APRALO, ALAC and others like GNSO)A Doodle has recently been sent to fin suitable times for teleconferences.
- 8.1 What are the next steps to increase regional participation?