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Recording: EN, ES

Transcript: EN, ES

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DRAFT 

AGENDA

1. Roll call  (2 mins)Welcome and Aim of Meeting – Humbertocall

2. Review of Action Items

   - AIs from ICANN61- Humberto /Staff
   • Regional Leadership to plan for the meeting focusing on Individual Participants to be scheduled for ICANN 62.
   • -Silvia Vivanco/Evin Erdogdu: Policy Hot Topics to be included in the Agenda of the April Regional Leaders Meeting.

3.  RALO Hot Policy Topics – Review and next steps for the RALOs.

4.  Review of Individual/unaffiliated membership model, applications and rights and obligations (with LACRALO, all RALOs will have accepted individuals). However there is still a question on what are the admission thresholds, voting rights, participation requirements of etc. [ This could be the main topic of an Ad-Hoc meeting in Panama]

5. ALS applications and ALses Criteria and Expectations- Toward Best Practice for the application process (withdrawal vs rejection) - Alan Greenberg.

6. ICANN 62 RALO Outreach Plans- LACRALO plans and EURALO (NCSG) plans (Humberto, Olivier and all)

7. Defining topics for the Agenda Regional Leadership meeting at ICANN 62 Panama meeting - Humberto and all 

8. , Panama meeting: 28 June/ At-Large Regional Leaders Meeting

   RALO leaders to continue discussing an approach to continue developing their respective Hot Topics

   RALO Leaders and ALAC members to meet in Barcelona meeting to discuss best practices to improve two way communications.

   RALOs will continue discussions on FY19 Discretionary funds at the next teleconference.

   Yesim Nazlar to send a doodle to  schedule a teleconference in July.( complete)

   Heidi Ullrich to set up an IGF 2018 page.( complete)

   (FYI, transcripts and recordings are already posted: https://62.schedule.icann.org/meetings/699432)

9. RALOs Strategic plans
10. Criteria for the RALO Discretionary funding
11. ALS criteria and expectations (Alan has completed the doodle and could address this issue)
12. Next steps and call- Humberto

    AOB