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AP:  Amrita Choudhury, Aris Ignacio, Ali AlMeshal, Pavan Budhrani

LAC:  Harold Arcos, Lance Hinds, Sergio Salinas Porto, Sandra Rodriguez

...

  1. Roll call - Staff (2 mins)

  2. Welcome and Aim of Meeting - Amrita Choudhury, APRALO Chair (3 mins)

  3.  Follow up on action points of last RALO Coordination Call ( 10 mins)

    1. Action on 

     Recap on

    1. key takeaways and agreements from RALO Coordination meeting at ICANN80

     - Hadia  (5 mins)  

    Discussion on next steps to take the agreements made at ICANN80 Ahead - All ( 10 mins)

      1. Notes

        1. ALAC - RALO communications 

          •  We need to have shared expectations/best practices on collaboration and communications with ALAC
          •  Greg Shatan's suggested : Putting together a list of common written expectations between RALO ALAC representatives and RALOs. Suggestion received support.
          •  Jonathan Zuck - it is reasonable to treat ALAC members as representative of RALOs. Main reason to have ALAC members in the meetings  is to amplify At-Large/ALAC positions where it matters. ALAC members should make regional reports with respect to RALOs policy positions, not with regards to O/E as ALAC is not owed a report.
      2. Action Items
        1. Each RALO to to draft written expectations between RALOs and their ALAC representatives to ensure better communication RALO - ALAC and vice versa.
        2. CROP rules and procedures to be translated in other languages (FR and ES).

  4. RALOs updates on their Outreach and Engagement plans - (each  RALO 5 mins - total 20 mins )

  5. The Next gTLD round and At-Large's participation, strategic planning   - (Greg Shatan)

  6. RALO Discretionary funds FY25- Wiki  and Form - Staff (5 mins )

    1. Planning the session for ICANN 81

  8. Discussion on points to discuss with Sally Costerton on 11 September (15 mins)

  9. Planning for RALO Coordination Meeting at ICANN 81  (20 mins) 

  10. AOB - Amrita Choudhury (5 mins)
    1. Next call: suggest rotation previously: 1st Tuesday of the month at 13:00 or 14:00 UTC
      1. September – Tuesday, 3 September
      2. October – Tuesday, 8 1 October – Decide on the date as Amrita will not be available (at inSIG) on first Tuesday, 1 October 
      3. November – F2F ICANN81, Istanbul Meeting