AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Recording: EN, ES, FR
Transcript: EN, ES, FR
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1. ATTENDACE
(Staff: Please add the missing info below)
| RALO | LEADERSHIP* |
|---|---|
AFRALO | |
| APRALO | |
| EURALO | |
| LACRALO | Humberto Carrasco (C) |
| NARALO | Eduardo Díaz (C) |
| Glenn McKnight (S) |
*C=Chair, S=Secretary
2 AGENDA
2.1 Discussion Order
| Anchor | ||||
|---|---|---|---|---|
|
| Order | Discussion | Lead | Item # | (Allotted Time / Running Time) |
|---|---|---|---|---|
| 1 | Roll-Call | Staff | - | (00:02 / 00:02) |
| 2 | Agenda Approval | Eduardo Diaz | - | (00:02 / 00:04) |
| 3 | Welcome and general introduction | Eduardo Diaz | - | (00:06 / 00:10) |
| 4 | Meeting Repurposing | Eduardo Díaz | 001 | (00: |
10 / 00: |
20) |
| 5 | Wiki Page Title Change | Eduardo Díaz | 002 | (00:05 / 00: |
| 25) |
Glenn
McKnight
if we get to them....
2018 ALS Alternate representative(s)
2018 Individual member representative
ABR (Additional Budget Request)
NomCom update report
2018 & 2019 Time table
Individual Members Certification Criteria
ICANN 61 Showcase & NARALO 10th Anniv.
Meeting recordings as podcasts
| 6 | At-Large Review - An Update | Staff | 003 | (00:10 / 00:35) |
| 7 | ICANN61 - Puerto Rico | Eduardo Díaz | 004 | (00:10 / 00:45) |
| 8 | Secretariat Reports | Eduardo Díaz | (00:10 / 00:55) | |
| 9 | Individual Members | Eduardo Díaz | 006 | (00:10 / 00:65) |
| 10 | CROP | Eduardo Díaz | 007 | (00:10 / 00:75) |
| 11 | RIR/RALO MOUs | Eduardo Díaz | 008 | (00:10 / 00:85) |
| 12 | Any Other Business (AOB) | Eduardo Díaz | - | (00:5 / 00:90) |
2.2 Discussion Items
Anchor 1 1
ITEM 001: Meeting Repurposing
| 1 | |
| 1 |
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created tp reach consensus as to what is the purpose for these meetings and what it is what we want to get out of it.
-→ 05 February 2018: [Recording: XX ] [Discussion]: [Decision]: Carry forward to next meeting
back to agenda
Anchor 2 2
ITEM 002: Wiki Page Title Change
| 2 | |
| 2 |
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created tp reach consensus about what title to use for the Wiki page where these meeting information is kept. The landing Wiki page title is "At-Large Secretariats Cross-Ralo Workspace" but the Wiki meeting page is titled "At-Large Regional Leadership Meetings".
-→ 05 February 2018: [Recording: XX ] [Discussion]: [Decision]:
Anchor 3 3
ITEM 003: At-Large Review - An Update
| 3 | |
| 3 |
LEAD: Staff
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created tp inform the group about the review most current information.
-→ 05 February 2018: [Recording: XX ] [Discussion]: [Decision]: Carry forward to next meeting
Anchor 4 4
ITEM 004: ICANN61 - Puerto Rico
| 4 | |
| 4 |
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created tp converse about this upcoming public meeting in general. For example: extracurricular events, important scheduled meetings ,etc.
-→ 05 February 2018: [Recording: XX ] [Discussion]: Extracurricular events: First North American School of Internet Governance (NASIG), NASIG Closing Networking event, Monday:: NARALO 10th Anniversary, Gala, Tuesday:: Major Sponsored event, Wednesday:: GEMS. Public meeting important meetings:: [Decision]:
Anchor 5 5
ITEM 005: Secretariat Reports
| 5 | |
| 5 |
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created tp converse about this upcoming public meeting in general. For example: extracurricular events, important scheduled meetings ,etc.
-→ 05 February 2018: [Recording: XX ] [Discussion]: Extracurricular events: First North American School of Internet Governance (NASIG), NASIG Closing Networking event, Monday:: NARALO 10th Anniversary, Gala, Tuesday:: Major Sponsored event, Wednesday:: GEMS. Public meeting important meetings:: [Decision]:
Anchor 6 6
ITEM 006: Individual Members
| 6 | |
| 6 |
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created tp learn how the RALOs are implementing individual members in their space. This one is one of the BIG recommendations of the At-Large review. -→ 05 February 2018: [Recording: XX ] [Discussion]: [Decision]:
Anchor 7 7
ITEM 007: CROP
| 7 | |
| 7 |
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created tp learn how each RALO goes about making sure that their members use this program and how effective it has been so far. For example:
- Who/How are trips selected/decided?
- Has this program help in increasing your membership?
- How have you measured this? Do you have the impression that the same people in the region is the one that use this program every year?
- Any ideas on how to make it better?
-→ 05 February 2018: [Recording: XX ] [Discussion]: [Decision]:
Anchor 8 8
ITEM 008: RIR/RALO MOUs
| 8 | |
| 8 |
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created tp learn how each RALO is managing this relationship. For example:
- How do they support your RALO?
- Do you participate in each other meetings or is it one way only?
- Has this relationship helped in increasing your membership? How have you measured this?
- Any ideas on how to make it better?
-→ 05 February 2018: [Recording: XX ] [Discussion]: [Decision]:
Links
Regional Internet registry (RIR) MOUs with RALOs
- AFRALO - AFRINIC MOU (Staff: please put here the date when the MOU was signed by the RALO)
- APRALO - APNIC MOU
- EURALO - RIPENCC MOU
- LACRALO - LACNIC MOU
- NARALO - ARIN MOU
Secretariat reports for RALOs
- AFRALO Reports (Staff: Need links for each of these report areas)
- APRALO Reports
- EURALO Reports
- LACRALO Reports
- NARALO Reports
