AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Thursday, 23 May 2019
Time: 16:00 - 17:30 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/0519/2
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How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Zoom Room: https://icann.zoom.us/j/686628240
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Participants:
EUR: Olivier Crépin-Leblond, Wale Bakare
AF: Mohamed El Bashir, Fatimata Seye Sylla, Sarah Kiden
AP: Satish Babu, Ali AlMeshal, Lianna Galstyan, Pavan Budhrani
LAC: Sergio Salinas Porto, Harold Arcos
NA: Eduardo Diaz, Glenn McKnight
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Participants:
EN: Mohamed El Bashir, Olivier Crépin-Leblond, Glenn McKnight, Haroun Mahamat Cheri, Eduardo Diaz, Fatimata Seye Sylla, Lianna Galystan
ES: Sergio Salinas-Porto, Harold Arcos,
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz
ES Interpreters:
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Paula and Claudia
Call Management:
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Claudia Ruiz
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Action Items: EN
Zoom Chat: EN
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AGENDA
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Roll call
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- Staff (3 mins)
Review of Action Items - Mohamed (5 mins)
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FY20 ABR Results and Next Steps – Heidi/All (10 mins)
Review and Agreement on FY20 RALO Discretionary Funding Criteria – Heidi/All (5 mins)
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Update on RALO Hot Policy Topics
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and ALAC Hot Policy Topics - All RALOs and Heidi (15 mins)
5.Planning RALOs Regional Assemblies in the Regions- Maureen and Heidi (15 mins)
a. Timing and Location
b. RIR/GSE Involvement
c. Next Steps – Tentative schedule by ICANN65 and discussion with Xavier Calvez, CFO
6.ATLAS III Updates – Maureen and Olivier (15 mins)
- Selection Committee Deadline
- Next Steps
7. Agenda for At-Large Leaders Meeting at ICANN65 – Mohamed/All (15 mins)
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Update on RALO General Assembly schedules FY21-24 - Heidi and all (20 mins)
Review and Agreement of Agenda for Marrakesh meeting – Mohamed (10 mins)
DRAFT
- 1. Final Review of RALO Outreach and Engagement Strategic plans for FY20 (13:30-13:50)
2. RALO Discretionary funds – FY21 Planning and Changes to the Request Process (13:50-14:10)
3. Update on RALO Hot Policy Topics and coordination with ALAC Hot topics - all RALOs (14:10-14:30)
4. Finalizing the RALO General Assemblies FY21 – FY24 (14:30-14:50)
5. AOB (14:50-15:00)
8. AOB