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Date: Monday, 09 September 2019

Time: 15:00 - 16:30 UTC (For the time in various timezones click here)

Meeting Number: AL.Sec/CC/0919/1


How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference? - French Conference ID = 1838

Zoom Room: https://icann.zoom.us/j/163853366


Participants: 

EUR: Olivier Crépin-Leblond, Wale Bakare, Sébastien Bachollet (incoming), Natalia Filina (incoming)

AF: Mohamed El Bashir, Fatimata Seye Sylla, Sarah Kiden, Seun Ojedeji (incoming), Aziz Hilali (incoming)

AP: Satish Babu, Ali AlMeshal, Lianna Galstyan, Pavan Budhrani

LAC: Sergio Salinas Porto, Harold Arcos, Carlos Leal Saballos (incoming), Kerry Omir Kerr (incoming)

NA: Eduardo Diaz, Glenn McKnight, Judith Hellerstein (incoming)


Dial-out Participants:

EN: Olivier Crépin-Leblond, Maureen Hilyard

ES: 

FR:

Apologies: 

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

ES Interpreters: 

FR Interpreters: 

Call Management: Yeşim Nazlar


Action Items: EN       

Zoom Chat: EN

Recording: EN, ES, FR

Transcript: EN, ES, FR


TO BE UPDATED

AGENDA   

  1. Roll call - Staff (3 mins)

  2. Review of Action Items - Mohamed (5 mins)

  3. FY20 ABR Results and Next Steps – Heidi/All (10 mins)

    1. See: At-Large FY20 Additional Budget Request Implementation Workspace

  4. Review and Agreement on FY20 RALO Discretionary Funding Criteria – Heidi/All (5 mins)

  5. Update on RALO Hot Policy Topics and ALAC Hot Policy Topics -  All RALOs and Heidi (15 mins)

  6. Update on RALO General Assembly schedules FY21-24 - Heidi and all (20 mins)

  7. Review and Agreement of Agenda for Marrakesh meeting – Mohamed (10 mins)

    DRAFT

  • 1. Final Review of RALO Outreach and Engagement Strategic plans for FY20 (13:30-13:50)
    2. RALO Discretionary funds – FY21 Planning and Changes to the Request Process (13:50-14:10)
    3. Update on RALO Hot Policy Topics and coordination with ALAC Hot topics - all RALOs (14:10-14:30)
    4. Finalizing the RALO General Assemblies FY21 – FY24 (14:30-14:50)
    5. AOB (14:50-15:00)

8.  AOB

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