Date:

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Thursday ,

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18 December 2014

Time:

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19:00 -

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20:00 UTC (For the time in various timezones click here)

Meeting Number: AL.Sec/CC/1214/1

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How can I participate in this meeting?

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

Conference ID:  EN 1638 

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Participants:

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  Barrack Otieno, Siranush Vardanyan, Maureen Hilyard, Olivier Crepin-Leblond

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,  Alberto Soto, Evan Leibovitch, Humberto Carrasco, Dev Anand Teelucksingh, Judith Hellerstein, Yuliya Morenets,

Apologies:  Siranush Vardanyan,  Wolf Ludwig, Satish Babu, Ali Almeshal, Alan Greenberg

Staff:  Call management: Terri AgnewHeidi Ulrich, Silvia Vivanco, Nathalie Peregrine and Jana Juginovic, Director of Communication and Content

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Action Items:    At-Large Regional Secretariats 2014.12.

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18 Action Items       

AC Chat Transcript: At-Large Regional Secretariats 2014.12.

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18 AC Chat

Recording: EN  

Transcript:  EN     

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• A G E N D A

      TO BE UPDATED

1).  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)

DRAFT AGENDA FOR LA meeting :

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  1. Upcoming At Large 360 Review – Heidi and all RALOs.

  2. Outreach – New At-Large/ALAC documents-   draft document new At-Large Outreach documents- [Heidi Ullrich -  It was agreed that  part of the Secretariat meeting in Singapore will be a joint session with the ALAC Outreach Sub-Committee]

  3. Metrics (AFRALO, LACRALO could present their draft metrics, APRALO) NARALO and EURALO have basic metrics. Discussion on CROSS RALO metrics applicable to all RALOs equally - All.

  4. ATLAS II implementation – progress RALO Recommendations :  Note - During last RALO Sec call it was agreed : “HU will work with a small group to develop a report for the Board on ATLAS II recommendations including RALO specific recommendations 28,29,42,43”. This could be a good time to report on any progress made - Heidi Ullrich

  5. Agreement  on the Agenda for Singapore meeting- Siranush and all

  6. AOB-  [ Suggestion: Recent developments regarding agreements with RIRs - ARIN ]

3)  Main Cross RALO items:

1. Update of ROPs (LACRALO and AFRALO are updating their respective ROPs)

    

   See: AFRALO RULES OF PROCEDURE REVIEW 2014 See: AFRALO RULES OF PROCEDURE REVIEW 2014

    

   See: LACRALO RULES OF PROCEDURE REVIEW. See : See: LACRALO RULES OF PROCEDURE REVIEW

    

   See: APRALO Rules of Procedure 2014

    

    

2. See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function

    

3. RALO-RIR activities

 4. CROPP Program

(Discussion on expectations of the program and feedback on the Program so far)

5) Post ATLAS II activities – all RALOs

See Post ATLAS II activities - Workspace

See Recommendations : 28, 29, 42 and 43