Page History

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Recording: EN, ES

Transcript: EN, ES

TO BE UPDATED

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AGENDA  

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1. Roll call – Staff (3 mins)
2. Welcome and Approval of Agenda – Mohamed (2 mins)
3. Review of Action Items from  KOBE ICANN 64 meeting – Mohamed (5 mins)

• Jonathan Zuck and Joanna Kuleza to draft a revised ALAC Hot Policy Topics document and review it within the CPWG before taking it to the ALAC.
• Once the ALAC Hot  Policy Topics document is approved by the ALAC, Jonathan Zuck and Joanna Kuleza to discuss it with the RALOs.
• All RALOs to finish their respective Hot Policy Topics, if necessary selecting relevant policy topics from the ALAC Hot Policy Topics
• The RALOs to develop their Hot Policy Topics in a format that is fit for purpose for their region

4. RALO Discretionary Funds Update and Issues for Clarification – Maureen and Heidi (15 mins)

5.Planning RALOs Regional Assemblies in the Regions- Maureen and Heidi (15 mins)

a. Timing and Location

b. RIR/GSE Involvement

c. Next Steps – Tentative schedule by ICANN65 and discussion with Xavier Calvez, CFO

6.ATLAS III Updates – Maureen and Olivier  (15 mins)

1. Selection Committee Deadline
2. Next Steps

7. Agenda for At-Large Leaders Meeting at ICANN65 – Mohamed/All (15 mins)

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- TBP