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Date: Wednesday, 29 August 2012

Time: 13:00 - 1400 UTC (For the time in various timezones click here)

Meeting Number: AL.Sec/CC/0812/1

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How can I participate in this meeting?

Adobe Connect Chatroom: http://icann.adobeconnect.com/secretariat/

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Participants: Holly Raiche, Olivier Crepin-Leblond, Darlene Thompson, Rudi Vansnick, Garth Bruen, Sylia Herlein Leite, Wolf Ludwig,

Apologies: Tijani Ben Jemaa, Oksana Prykhodko

Staff: Gisella Gruber, Silvia Vivanco, Heidi Ullrich

 

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Action Items: At-Large Regional Secretariats 29.08.2012 Action Items

Summary Minutes: At-Large Regional Secretariats 29.08.2012 Summary Minutes

AC Chat Transcript: At-Large Regional Secretariats 29.08.2012 AC Chat

Recording: EN

Transcript: At-Large Regional Secretariats 29.08.2012 TranscriptAt-Large Regional Secretariats 29.08.2012 transcript

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A G E N D A

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Meeting co-chair:

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NARALO Chair,

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Garth Bruen and EURALO Secretary,

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1. Preparation for Secretariat’s Regional Meeting in Prague --  Proposed themes for the Agenda

2. At Large Projects that need RALO Input:

a. ROP WG

b. Metrics Sub-Committee

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Darlene Thompson

 

  1. Roll call (2 min) – Staff

  2. Adoption of the Agenda (3 min) – Chair of NARALO

  3. 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

      5. Presentation of NARALO Survey Results (Glenn McKnight)