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NA: Eduardo Diaz, Glenn McKnight

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Dial-out Participants

EN: Olivier Crépin-Leblond, Maureen Hilyard, Wale Bakare, Sarah Kiden, Mohamed El Bashir, Glenn McKnight, Alan Greenberg, Alfredo Calderon, Ali AlMeshal, Eduardo Diaz

ES:  Sergio Salinas Porto

Apologies:  Satish Babu, Humberto Carrasco

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Andrea Glandon

ES Interpreters:  Paula and Marina

Call Management: Andrea Glandon

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Action Items: EN       

AC Chat: EN

Recording: EN, ES

Transcript: EN, ES

TO BE UPDATED

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AGENDA

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Roll call  (2 mins)

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  • Regional Leadership to plan for the meeting focusing on Individual Participants to be scheduled for ICANN 62.
  • -Silvia Vivanco/Evin Erdogdu: Policy Hot Topics to be included in the Agenda of the April Regional Leaders Meeting.

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 RALO Hot Policy Topics – Review and next steps for the RALOs.

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 Review of Individual/unaffiliated membership model, applications and rights and obligations (with LACRALO, all RALOs will have accepted individuals). However there is still a question on what are the admission thresholds, voting rights, participation requirements of etc. [ This could be the main topic of an Ad-Hoc meeting in Panama]

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ALS applications and ALses Criteria and Expectations- Toward Best Practice for the application process (withdrawal vs rejection) - Alan Greenberg.

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ICANN 62 RALO Outreach Plans- LACRALO plans and EURALO (NCSG) plans (Humberto, Olivier and all)

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Defining topics for the Agenda Regional Leadership meeting at ICANN 62 Panama meeting - Humberto and all 

1. Roll call and adoption of the Agenda (Olivier Crépin-Leblond - 3 minutes)

2. Review of Action Items, Panama meeting: 28 June/ At-Large Regional Leaders Meeting (Olivier Crépin-Leblond - 15 minutes)

  • RALO leaders to continue discussing an approach to continue developing their respective Hot Topics

  • RALO Leaders and ALAC members to meet in Barcelona meeting to discuss best practices to improve two way communications.

  • RALOs will continue discussions on FY19 Discretionary funds at the next teleconference.

  • Yesim Nazlar to send a doodle to  schedule a teleconference in July. (complete)

  • Heidi Ullrich to set up an IGF 2018 page. (complete)

    (FYI, transcripts and recordings are already posted: https://62.schedule.icann.org/meetings/699432)

3. RALOs Outreach & Engagement Strategic plans (Olivier Crépin-Leblond - 15 minutes)

4. Criteria for the RALO FY19 Discretionary funding (Olivier Crépin-Leblond - 15 minutes)

5. ALS criteria and expectations (Alan Greenberg - 10 minutes)

6. Global RALO Surveys (Olivier Crépin-Leblond - 10 minutes)

7. Cleaning up of the At-Large Regional Leadership Workspace (Olivier Crépin-Leblond - 10 minutes)

8. AOB (All - 5 minutes)

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