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Transcript: EN, ES

Zoom Recording: EN

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AGENDA: *****

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DRAFT*****

  1. Roll call
  2. Welcome and Agenda approval – Greg
  3. Discuss and agree on Agenda Topics for Meeting at ICANN 77 – Greg and all 
    1. PROPOSED AGENDA FOR ICANN 77 CROSS-RALO MEETING
      1. Welcome (2 mins)
      2. RALO views on Nomcom Rebalancing (15 mins)
      3. Discussion topics with Interim CEO (Review of questions sent to Sally) (20 mins)
      4. Initial Discussion of FY24 ABR on Cross-RALO Welcome E-Tool Package (Natalia) (20 mins)
      5. Discussion of Anniversary Event – Sebastien (10 mins
      6. Wrap Up/Hand over to Seb as Cross RALO lead (3 mins)
      7. AOB
  1. Preliminary Discussion of RALO views on Nomcom Rebalancing
  2. AOB
  3. Adjourn
  4.  Roll Call – Staff (2 mins)

  5. Welcome and Purpose of the Call - Greg Shatan (3 mins)

  6. Discussion on CROSS RALO Priorities between through ICANN77 - Greg/All (10 mins)

  7. ICANN77 Activities - Greg/All (15 mins)

    1. RALO Activities at ICANN 77 

      1. AFRALO/AFrICANN
      2. APRALO - informal GA prep meeting
      3. NARALO Activities
      4. Cross-RALO Coordination
    2. Agenda for RALO Coordination for ICANN 77

  8. Upcoming Call with the Interim CEO and Possible Cross RALOs Topics - Greg and all (10 mins)

  9. Update on the Individual application form - Claudia Ruiz  - (10 mins)

  10. FY24 ABRs Recommended for Approval  - Heidi Ullrich (5 mins)

  11. AOB - Greg (2 mins)

  12. Next Call - Greg (3 mins)