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

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Dial out Participants:

EN:

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Barrack Otieno, Olivier Crépin-Leblond, Wolf Ludwig, Siranush Vardanyan, Sarah Kiden, Daniel Nanghaka, Satish Babu, Judith Hellerstein

ES:

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Maritza Aguero, Humberto Carrasco

FR:

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Aziz Hilali

Apologies:

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Glenn McKnight

Staff:

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Silvia Vivanco, Gisella Gruber

Call Manager:

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Gisella Gruber

ES

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Interpreters: Veronica    

FR

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Interpreters:

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Camila and Claire

 

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Action Items:   EN       

AC Chat Transcript: EN/ES/FR

Recording: EN, ES, FR FR

Transcript:   EN  ES FR FR

Adobe Connect Recording: EN

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 EN

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 AGENDA

 

 

1.Roll call – Staff.

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      AI: Updates  on  RALO  Professional Survey Rec 28: EURALO has  a  Taskforce  on the ALses  engagement all RALOs  should  use  the same surveyHeidi Ullrich to look for  ICANN in house expertise for  building  professional surveys. 

      AI:  With  regards  to recommendation 43 All Ralos are  requested  to share  via RALO Secretariats mailing lists  what  RALO  have done to comply with minimum participation  requirements. 

       AI:  Public Interest Paper next steps: All of those RALOs interested in providing comments to  Wolf's Ludwig  paper are asked to contact him. A decision to form a cross - RALO WG will be made after the Marrakesh meeting.

       AI: FY 17 RALO Development Session:

  • Heidi Ullrich to clarify the timing for  this session and if one day must be added or if one      day  out of the ICANN meeting  must be given up (completed)

 

    4. ATLAS II  Recommendations- Olivier: 15 mins

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2. Review of ATLAS  II Recommendations  - Olivier Crépin-Leblond- 25 mins

ATLAS II Recommendation 28 : The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.- RALO Survey- Humberto Carrasco – 10 mins .

Recommendation 31

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https://community.icann.org/x/YpZCAw - Glenn Mc Knight to report on findings from TTF  

Recommendation

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42 -

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https://community.icann.org/x/eJZCAw

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- Enable

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annual face-to-face RALO assemblies.

Recommendation

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43 -

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https://community.icann.org/x/epZCAw -  RALOs  should  encourage  their  inactive  ALS  representatives  to  comply  with  ALAC  minimum participation requirements.

    5 . FY16 ICANN Community Document Development and      Drafting Resource Pilot Program –  Rob Hoggarth.  See: ICANN    Community Document Development and Drafting Resource Pilot Program      Progress Report and Proposed Framework - 10 mins

    6. Public Interest within At-Large and ICANN – Wolf Ludwig- 10 mins

3. At-Large      Proposal for Multi-Year Planning of At-Large Face-to-Face meetings –      Olivier, Alan- 10 Mins

4. The At-Large Review – (Holly or Cheryl      TBC)  - 10 mins

5. AOB  - 5 mins

     7AOB