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Action Items: EN 

Recording: EN

Transcript: EN

AC Chat Transcript: EN  

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Dial-out Participants

EN: Daniel Nanghaka, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jemaa, Vernatius Okwu Ezeama, Harold Arcos, Ali AlMeshal, Natalia Filina, Fatimata Seye Sylla, Aris Ignacio, Abdalmonem Galila, Matthias Hudobnik, Ejikeme Egbougu, Lilian Ivette De Luque, Dev Anand Teelucksingh, Judith Hellerstein, Juan Manuel Rojas, Robert Jacobi, Sebastien Bachollet, Lianna Galstyan, Marita Moll, Abdeldjalil Bachar Bong, Priyatosh Jana, Adrian Schmidt, Glenn McKnight, Shreedeep Rayamajhi, Dave Kissoondoyal, Ricardo Holmquist

Apologies: Issac Maposa, Joanna Kulesza, Alfredo Calderon, Deborah Escalera, Ricardo Holmquist, Olivier Crépin-LeblondApologies: ,  Anne-Marie Jolly 

Staff:  Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdoğdu, Siranush Vardanyan, Adam Peake, Yeşim Nazlar

Call Management: Yeşim Nazlar

TO BE UPDATED

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A G E N D A 

  1. Roll Call (Staff) -

    2mins

    Introduction to the Meeting - Daniel (15 minutes)

    a. Review of Action Points from ICANN63 
    b. Follow-up on IGF Leads 
    c. Updates on RALO use of CROP and Discretionary Funds (RALO Co-Chairs/RALO Leaders)
    d. Communication during ICANN Meetings with Reference to At-Large/ALAC Meetings being listed in the schedule at ICANN f2F Meetings - PRESENTATION - Dev/Glenn
  2. Update from ALAC:  What's happening? - Maureen (10 minutes)

  3. Introduction of GSE 'Liaison' and Roles of GSE Liaison to O&E - Adam/Maureen (10 minutes)

  4. Capacity Building - Tijani and Maureen (25 minutes)

    a. At-Large Capacity Building 2019 - Tijani
    b. Ideas for Increasing effectiveness of Skills Development within the At-Large Review Implementation - Maureen
    c. How At-Large can work with the GAC CB program - Maureen
  5. 2 mins

  6. Word from Chair (Daniel Nanghaka) - 10 mins

  7. Updates on Outreach and Engagement Activities from RALOS -10 mins

    a. AFRALO (Fatimata) - 3 mins 
    b. APRALO (Ali) - 3 mins
    c.  EURALO (Matthias) - 3 mins
    d. LACRALO (Maritza) - 3 mins
    e. NARALO (Glenn) - 3 mins 
  8. RIR Collaboration with RALOs (Alberto Soto) -15 mins

    1. Reference to timeline shared  

      1. Objective: Compile and generate the necessary information for a meeting with the RIRs, where common topics that allow collaboration between ALAC-RALOS-ALSs and the RIRs in the five geographic regions of ICANN will be discussed

      2. Reach:

                  a. Collect the events and training that each RIR carries out, make a comparison and discuss how to obtain scholarships, if possible.

                  b. With the particular knowledge of each RIR, verify how each Region can collaborate with its RIR. Examples: migration from Ipv4 to Ipv6,                             DNSSEC Diffusion.

                  c. As the RIRs have contacts with all the ISPs, we must take into account universities and companies with their own data center.

      3. Timeline:

      Task 1: Obtain information from the RIRs: January 15, 2019

      Task 2: Suggestions for ways to collaborate with the RIRs: January 31, 2019

      Task 3: prepare report: February 10, 2019

  9. Draft online engagement (Natalia Filina) - 10 mins

  10. Presentation on the New Wordpress tool for communication Strategy (Glenn McKnight and Dev) - 8 mins

  11. NPOC Collaboration (Juan Manuel Rojas) - 10 mins

  12. Update on Outreach and Engagement at ICANN 64 (Ali Almeshal) - 8 mins

  13. AOB (Daniel) - 3 mins

  14. Next Call 20th February 2019 (Daniel) - 1 min

  15. End of Call

  16.  Review of Potential FY20 Additional Budget Requests Related to Outreach and Engagement - Maureen and Heidi (10 minutes)

  17. Updates on Outreach and Engagement Activities from RALOS (2 minutes each; 10 minutes) 

    a. AFRALO - Fatimata

    b. APRALO - Ali
    c.  EURALO - Matthias
    d. LACRALO - Maritza
    e. NARALO - Glenn
  18. Update on Outreach and Engagement at ICANN64 - Ali (5 minutes)

  19. AOB - Daniel (2 minutes)

  20. Next Call - January 20, 2019 - Daniel (1 minute)