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Time: 14:00 - 15:00 UTC (For the time in various timezones click here)

Meeting Number: AL.Sec/CC/0514/1

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

Conference ID:  EN 1638 

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Participants: Olivier Crepin-Leblond, Maureen Hillyard, Glenn McKnight, Barrack Otieno, Siranush Vardanyan, Garth Bruen, Ali AlMeshal, Humberto Carrasco,

Apologies: 

Staff: Heidi Ullrich Heidi Ulrich, Silvia Vivanco, Gisella Gruber, Ariel Lang, Terri AgnewKathy Schnitt

Call management: Terri AgnewKathy Schnitt

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Action Items:   At-Large Regional Secretariats 2014.

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09.09 Action Items    

AC Chat Transcript: At-Large Regional Secretariats 2014.

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09.09 AC Chat

Recording: EN  

Transcript:  EN    

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  • A G E N D

    A    

    A  

    TO BE UPDATED

 

 

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Approval of the Agenda proposed by the Chair – Garth Bruen (5 mins)

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Review of RALO’s ROPs amendments to make them consistent with the ALAC ROPs - Silvia Vivanco (approx. 10 min.)

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Upcoming ATLAS II Preparations, expectations, actions, results and follow up activities - Wolf, Olivier and staff (approx. 10 min.)

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CROPP Program - lessons learned - feedback - next steps Wolf Ludwig/Yuliya and Dev if available (approx. 10 min.)

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Metrics-Discussion on implementation and next steps (Wolf Ludwig )- Maureen (approx. 10 min.)

Social Media Strategy - Goals and requirements from the RALOs. (Wolf Ludwig and Dev -if available), Ariel Lang (approx. 10 min.)

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1). Introduction and Agenda approval – Glenn/Garth


2). Main Cross RALO items:
-Metrics – ALAC, RALO, and ALS Metric Expectations and Requirements Workspace  

LACRALO, AFRALO are discussing metrics
-Update of ROPs (LACRALO and AFRALO are updating their respective ROPs)

 

See: AFRALO RULES OF PROCEDURE REVIEW 2014

See: LACRALO RULES OF PROCEDURE REVIEW


See: APRALO Rules of Procedure 2014

 

 

3) Post ATLAS II activities – all RALOs

See Post ATLAS II activities - Workspace

See Recommendations : 28, 29, 42 and 43

4) 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)

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Pop-Up banners (WL) Summary by Staff (approx. 5 min.)

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ALS decertification and next steps - Summary by Wolf (approx. 5 min.). See decertification wiki page. 

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