AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date:
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Thursday ,
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18 December 2014
Time:
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19:00 -
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20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/1214/1
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How can I participate in this meeting?
Adobe Connect Chatroom: http://icann.adobeconnect.com/secretariat/
Conference ID: EN 1638
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Participants:
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Barrack Otieno, Siranush Vardanyan, Maureen Hilyard, Olivier Crepin-Leblond
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, Alberto Soto, Evan Leibovitch, Humberto Carrasco, Dev Anand Teelucksingh, Judith Hellerstein, Yuliya Morenets,
Apologies: Wolf Ludwig, Satish Babu, Ali Almeshal, Alan Greenberg
Staff: Heidi Heidi Ulrich, Silvia Vivanco, Gisella Gruber, Kathy Schnitt, Terri AgnewCall management: Terri AgnewNathalie Peregrine and Jana Juginovic, Director of Communication and Content
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Action Items: At-Large Regional Secretariats 2014.12.
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18 Action Items
AC Chat Transcript: At-Large Regional Secretariats 2014.12.
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18 AC Chat
Recording: EN
Transcript: EN
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A G E N D A
TO BE UPDATED
1). Discussion of the Agenda for the RALO Secretariats LA meeting. ( Wednesday, 15 October )
RALO Leadership & ALT Working Breakfast (7-8:15 am)
At-Large Regional Leadership Meeting (Time: 12:30-14:00)
DRAFT AGENDA FOR LA meeting :
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Upcoming At Large 360 Review – Heidi and all RALOs.
Outreach – New At-Large/ALAC documents- draft document new At-Large Outreach documents- [Heidi Ullrich - It was agreed that part of the Secretariat meeting in Singapore will be a joint session with the ALAC Outreach Sub-Committee]
Metrics (AFRALO, LACRALO could present their draft metrics, APRALO) NARALO and EURALO have basic metrics. Discussion on CROSS RALO metrics applicable to all RALOs equally - All.
ATLAS II implementation – progress RALO Recommendations : Note - During last RALO Sec call it was agreed : “HU will work with a small group to develop a report for the Board on ATLAS II recommendations including RALO specific recommendations 28,29,42,43”. This could be a good time to report on any progress made - Heidi Ullrich
Agreement on the Agenda for Singapore meeting- Siranush and all
AOB- [ Suggestion: Recent developments regarding agreements with RIRs - ARIN ]
3) Main Cross RALO items:
Update of ROPs (LACRALO and AFRALO are updating their respective ROPs)
See: AFRALO RULES OF PROCEDURE REVIEW 2014 See: AFRALO RULES OF PROCEDURE REVIEW 2014
See: LACRALO RULES OF PROCEDURE REVIEW. See : See: LACRALO RULES OF PROCEDURE REVIEW
See: APRALO Rules of Procedure 2014
See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
RALO-RIR activities
4. CROPP Program
(Discussion on expectations of the program and feedback on the Program so far)
5) Post ATLAS II activities – all RALOs
See Post ATLAS II activities - Workspace
See Recommendations : 28, 29, 42 and 43