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Staff: Gisella Gruber, Silvia Vivanco, Heidi Ullrich

Call management:

 

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Action Items: At-Large Regional Secretariats 29.05.2013 Action Items

Summary Minutes: At-Large Regional Secretariats 29.05.2013 Summary Minutes

AC Chat Transcript: At-Large Regional Secretariats 29.05.2013 AC Chat

Recording: EN 

Transcript: At-Large Regional Secretariats 29.05.2013 Transcript 

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A G E N D A

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TO BE UPDATED

Meeting co-chair: NARALO Chair, Garth Bruen and EURALO Secretary, Darlene Thompson

 

  1. Roll call (2 min) – Staff

  2. Adoption of the Agenda (3 min) –

    Holly Raiche
  3. Brief update of

    1. [ Individual Membership within the RALOs?/any other item?]  - Wolf Ludwig

    2. ROP Working Group Report- Cheryl Langdon Orr

    3. Metrics Working Group: Tijani (10 min)

  4. Initiatives to make the RALO calls more interactive: Examples: LACRALO – capacity building, AFRALO – ALS activities, NARALO – ALS Spotlight. Wolf Ludwig and all RALOs.

  5. Chair of NARALO

  6. Discussion of Secretariat agenda for Toronto

    1. Should the Secretariat Meeting be divided into two meetings/sections to discuss process versus policy?

    2. Cross-RALO Conflict Resolution and Mediation

  1. Currently one 2 hour session is tentatively scheduled

  2. Any Other Business - Chair of NARALO

  3. Next Meeting - Chair of NARALO

    1. Possible agenda items and projects which need RALO Input

      1. At-Large Policy Development - ALAC-RALO relations

      2. ROP Working Group - Cheryl Langdon Orr

      3. Outreach and In-reach, recruitment of new ALSs

      4. Capacity

    Building activities – Maureen
  1. RALO-RIRs Relations and ALAC vis a vis ICANN (OCL and all RALOs)

  2. Discussion of At Large Summit Planning

  3. AOB (10 min)

 

 

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      1. building

      2. Presentation of NARALO Survey Results (Glenn McKnight)