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Apologies: Satish Babu, Maritza Agüero, Pavan Budhrani

Staff: Heidi Ullrich, Silvia Vivanco, Siranush Vardanyan, Mario Aleman, Evin Erdoğdu

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AC Room Recording: EN

Recording: EN, ES, FR FR

Transcript:   EN, ES, FR FR

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1. ATTENDACE


RALOLEADERSHIP***

AFRALO

Mohamed El Bashir (C)P
Fatimata Seye Sylla (S)P
APRALOSatish Babu (C)A
Pavan Budhrani (S)
EURALOOlivier Crépin-Leblond (C)P
Wale Bakare (S)P
LACRALOHumberto Carrasco (C)P
Maritza Agüero (S)A
NARALOEduardo Díaz (C)P
Glenn McKnight (S)P

*C=Chair, S=Secretary

**P= Present,  A=Apology

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2 AGENDA

2.1 Discussion Order


OrderDiscussionLead

Item #

(Allotted Time / Running Time)

1

Roll-Call

Staff

-(00:02 / 00:02)
2Agenda ApprovalEduardo Diaz-(00:02 / 00:04)
3

Welcome and general introduction

Eduardo Diaz

-

(00:06 / 00:10)

4

Meeting Repurposing

Eduardo Díaz

001

(00:10 / 00:20)

5

Wiki Page Title Change

Eduardo Díaz

002(00:05 / 00:25)
6At-Large Review - An UpdateStaff003(00:10 / 00:35)
7ICANN61 - Puerto Rico

Eduardo Díaz

004(00:10 / 00:45)
8

Secretariat Reports

Eduardo Díaz

005

(00:10 / 00:55)
9Individual Members

Eduardo Díaz

006(00:10 / 00:65)
10CROPEduardo Díaz007(00:10 / 00:75)
11RIR/RALO MOUsEduardo Díaz008(00:10 / 00:85)
12Any Other Business (AOB)Eduardo Díaz-(00:5 / 00:90)


2.2 Discussion Items


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ITEM 001: Meeting Repurposing

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-→ 05 February 2018:  [Recording: 07:00 ]  [Discussion]: Heidi provided some history about how these meeting were created (check recording). Main Purpose She also clarified that RALO Development meetings, which are held at the end of each AGM, are different to these ones.It is a team building exercise for incoming and current RALO leaders at the end of the yearly AGM. Main  Purpose Summary: Learn from each other and use space to convey single message to ALAC when necessary.  There si are a total of 9 meeting meetings of this type a year. However, extra meeting meetings can be called if necessary. [Decision]: Carry froward to next meeting to recommend closing this discussion item.

back to agenda


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ITEM 002: Wiki Page Title Change

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