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NA: Eduardo Diaz, Glenn McKnight

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Dial-out Participants:

EN: Olivier Crépin-Leblond, Daniel Nanghaka, Ali Almeshal, Judith Hellerstein , Eduardo Diaz, Glenn McKnight, Alfredo Calderon, Billy Gibendi, Wale Bakare, Sarah Kiden,

ES:  Maritza Agüero

Apologies: Maureen Hilyard, Satish Babu, Humberto Carrasco

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu,  Claudia Claudia Ruiz

ES Interpreters:  Veronica and Claudia 

Call Management: Claudia Ruiz

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Action Items: EN       

AC Chat: EN

Recording: EN, ES

Transcript: EN, ES

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AGENDA


1. Roll call and adoption of the Agenda (Olivier Crépin-Leblond - 3 minutes)

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  •  1.Silvia Vivanco to include the RALO Hot topics to the Agenda of the August teleconference.
  •  2.Silvia Vivanco to add the topic of best practices to improve two way communications (between ALAC Representatives and RALOs)  to be included to the Agenda of the Barcelona meeting. 
  •  3.Olivier Crepin-Leblond to contact RALO co-chairs (once selected ) of the ALAC O&E WG, who will work on their respective O&E plans. 
  •  4.All RALOs unanimously agreed to recommend to the ALAC that the CROP RT be eliminated.
  •  5.Heidi Ullrich to add an item under "For Decision" on the July ALAC call to discuss the RALO request to close the CROP RT.
  •  6.Silvia Vivanco to reach out to the RALOs asking them to designate 2 new CROP Program coordinators.
  •  6a. RALO FY19 Requests for Funding to support an Outreach Activity - Evin Erdogdu to add the criteria to a google doc so all RALO leadership can comment on it.
  •  6b. Heidi Ullrich to draft criteria text on travel and to add point that invidividuals are eligible for RALO Discretionary Funding.
  •  7. Alan Greenberg to consolidate the various documents and papers on the ALS Criteria and Expectations and send it to the At-Large Review implementation WG.
  •  8. Heidi Ullrich to look at the RALO 2010 Survey and its usefulness  and get back to the group.
  •  9. Heidi Ullrich to inform the ARIWG of the draft text for the survey and request review.
  •  10. Olivier Crepin-Leblond to inform the SC on O/E of timeline for the Survey
  •  11. Silvia VivancoEvin Erdogdu and Heidi Ullrich to take first swipe at updating the Regional Leadership wiki pages, to be re-organized, updated and to archive old wikis.
  •  12. Evin Erdogdu  to arrange for professional photos to be taken at the ICANN meetings so they can be placed on the RALO wikis.
  •  13. Yesim Nazlar to send a doodle for a call late August.

3. RALO Hot topics updates and next steps (all - 15 minutes) 

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4. RALOs Outreach & Engagement Strategic plans (Olivier Crépin-Leblond and all- 15 minutes)

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Criteria for the RALO FY19 Discretionary funding (Olivier Crépin-Leblond and all-

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15 minutes)

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google doc: https://docs.google.com/document/d/1IbBEIFdX7mtZbovOKtUZYBbFBtqTALnsovx_Q698_FM/edit?ts=5b570740

6 a. Cleaning up of the At-Large Regional Leadership Workspace

 

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(Olivier Crépin-Leblond -

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10 minutes)

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6 b.  Cleaning up

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Wikipages
- Updating location maps on At-Large Website (ICANN Web Admin)
- Decertification of ALSes: At-Large Structure Decertification Workspace

AFRALO ALSes Wiki / Website
APRALO ALSes Wiki / Website
EURALO ALSes Wiki / Website
LACRALO ALSes Wiki / Website
NARALO ALSes Wiki / Website


7.  Setting the Agenda for the F2F Regional Leadership meeting in Barcelona -  At-Large Meetings - Saturday, 20 October 2018  at 13:30- 15:00 local time (all 15 minutes)

8.  AOB (All - 5 minutes)