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Comment: Migrated to Confluence 4.0

Date: Thursday, 10 February 2011

Time: 14:00 -

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1445 UTC (For the time in various timezones click here)

Meeting Number: AL.Sec/CC/0211/1

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 How can I participate in this meeting?

Who is on the dial-out list for this call?

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

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secretariat2011

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Participants: Olivier Crepin-Leblond, Pavan Budhrani, Dev Anand Teelucksingh, Darlene Thompson, Tijani Ben Jemaa

Staff:

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Matthias Langenegger, Gisella Gruber-White

Apologies:

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Wolf Ludwig, Charles Mok, Hong Xue, Beau Brendler

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Action Items: At-Large Regional Secretariats 10.02.11 Action Items

Summary Minutes: At-Large Regional Secretariats 10.02.

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11 Summary Minutes

Recording: EN

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A G E N D A

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Meeting Chair: Wolf LudwigNARALO Representative (TBD)

Proposed Cross-RALO Agenda

1. Roll Call and apologies

2. Revision Review, revision and adoption of the Secretariats Improvements Plan

It is suggested that the Secretariats work plan will be further discussed in Cartagena with Filiz Yilmaz, Sr. Director Participation and Engagement, ICANN

3. Discuss and Confirm Cartagena RALO Leadership Meeting Agenda

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Thursday, 9 December 2010

At-Large Regional Leadership Meeting
Time: 12:30-13:30
Meeting Room: Pegasus

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(15 minutes)

3. Review

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, revision and adoption of Updated Draft Starter Kit for New ALS Reps (15 minutes)

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Formally endorse Starter Kit for New ALS Representatives

- Should there be additional documents?

- Should the Stater Kit be availabel in other media (PPT, video or audio clip)?

- Next steps

4. Discuss possible agenda items for AL Leadership meeting in San Francisco (10 minutes)

- Wolf Ludwig suggested a review of the regional Bylaw provisions on individual membership

- Other possible issues for discussion:

  • Review of regional minimum participation requirements for ALSes
  • How to improve regional involvement in Policy development process?
  • Discuss suggestion to feature monthly ALS presentation (during ALAC call, special purpose call, web or other means)

4. Review Draft Starter Kit for New ALS Reps\ (10 minutes)

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5. Any other Business (5 minutes)

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Comments:

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it seems that this agenda is the one of an old call
Tijani BEN JEMAA

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