Page History

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NA: Eduardo Diaz, Glenn McKnight

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Dial-Out 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, 

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Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz

ES Interpreters:  Paula and Claudia

Call Management: TBC Claudia Ruiz

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Action Items: EN       

Zoom Chat: EN

Recording: EN, ES

Transcript: EN, ES

TO BE UPDATED

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AGENDA    

1. Roll call

   –

   - Staff (3 mins)

2. Welcome and Approval of Agenda – Mohamed (2 mins)
3. Review of Action Items from  KOBE ICANN 64 meeting – Mohamed (5 mins)

• Jonathan Zuck and Joanna Kuleza to draft a revised ALAC Hot Policy Topics document and review it within the CPWG before taking it to the ALAC.
• Once the ALAC Hot  Policy Topics document is approved by the ALAC, Jonathan Zuck and Joanna Kuleza to discuss it with the RALOs.
• All RALOs to finish their respective Hot Policy Topics, if necessary selecting relevant policy topics from the ALAC Hot Policy Topics
• The RALOs to develop their Hot Policy Topics in a format that is fit for purpose for their region

4. RALO Discretionary Funds Update and Issues for Clarification – Maureen 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)

1. Selection Committee Deadline
2. Next Steps

7. Agenda for At-Large Leaders Meeting at ICANN65 – Mohamed/All (15 mins)

1. Review of Action Items - Mohamed (5 mins)

2. FY20 ABR Results and Next Steps – Heidi/All (10 mins)

   1. See: At-Large FY20 Additional Budget Request Implementation Workspace

3. Review and Agreement on FY20 RALO Discretionary Funding Criteria – Heidi/All (5 mins)

4. Update on RALO Hot Policy Topics and ALAC Hot Policy Topics -  All RALOs and Heidi (15 mins)

5. Update on RALO General Assembly schedules FY21-24 - Heidi and all (20 mins)

6. 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.  AOB8. AOB – Mohamed (5 mins)