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Time: 13:00 UTC - 14:00 UTC   (For the time in various time zones click here)

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How can I participate in this meeting? English Conference ID = 3535

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 3535

Zoom Room: https://icann.zoom.us/j/

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96976584795?pwd=

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dDJodzZFOXlTeTllejdXZzRmRFErQT09 / Password : Regional#1

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Participants: 

EUR: Sébastien  Sébastien Bachollet, Natalia  Natalia Filina

AF: Seun  Seun Ojedeji, Aziz Hilali, Abdeldjalil Bachar Bong

AP:  Amrita Choudhury, Gunela Astbrink, Aris Ignacio, Pavan Budhrani

LAC: Augusto Ho, Claire  Claire Craig, Harold Arcos, Sergio Salinas Porto

NA: Greg Shatan, Glenn McKnight  Glenn McKnight 

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Dial out Participants:

EN:  Greg Shatan, Alfredo Calderon, Natalia Filina, Sébastien Bachollet, Eduardo Diaz, Claire Craig, Amrita Choudhury, Seun Ojedeji, Aris Ignacio, Glenn McKnight, Pari Esfandiari

ES: None

Apologies: Abdeldjalil Bachar Bong

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber,  Yeşim Sağlam

ES Interpreters:  Paula & Marina

Call Management: TBDYeşim Sağlam

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Action Items: EN       

Zoom Chat: EN

Recording: EN, ES

Transcript: ENES

Zoom Recording: EN

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AGENDA

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  1. Roll call
  2. Welcome and Agenda approval – Greg Shatan
  3. Discuss and agree on Agenda Topics for Meeting at ICANN 77 – Greg and all 
    1. PROPOSED AGENDA FOR ICANN 77 CROSS-RALO MEETING
      1. Welcome- Greg Shatan  (2 mins)
      2. RALO views on Nomcom Rebalancing - All (15 mins)
      3. Discussion topics with Interim CEO (Review of questions sent to Sally) (20 mins)
      4. Initial Discussion of FY24 ABR on Cross-RALO Welcome E-Tool Package (Natalia) (20 mins)
      5. Discussion of Anniversary Event – Sebastien (10 mins
      6. Wrap Up/Hand over to Seb as Cross RALO lead (3 mins)
      7. Planning for ICANN 78

      8. AOB

4. Preliminary Discussion of RALO views on Nomcom Rebalancing

5. AOB

    1. Cross-Ralo Roundtable- Sebastian (3 mins)
    2. AOB: IGF community suggestions by Natalia

6. Adjourn


Reference documents:

Nomcom Rebalancing

OFB-Working Group - Nomcom Rebalancing PPT   by Judith Hellerstein and Yrjö Länsipuro

Tripti Letters to RALO Chairs 

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 Roll Call – Staff (2 mins)

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Welcome and Purpose of the Call - Greg Shatan (3 mins)

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Discussion on CROSS RALO Priorities between through ICANN77 - Greg/All (10 mins)

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ICANN77 Activities - Greg/All (15 mins)

  1. RALO Activities at ICANN 77 

    1. AFRALO/AFrICANN
    2. APRALO - informal GA prep meeting
    3. NARALO Activities
    4. Cross-RALO Coordination
  2. Agenda for RALO Coordination for ICANN 77

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Upcoming Call with the Interim CEO and Possible Cross RALOs Topics - Greg and all (10 mins)

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Update on the Individual application form - Claudia Ruiz  - (10 mins)

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FY24 ABRs Recommended for Approval  - Heidi Ullrich (5 mins)

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AOB - Greg (2 mins)

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