Date: Tuesday, 18 October 2016
Time: 13:00 - 14:30 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/1016/1
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
Adobe Connect Chatroom: http://icann.adobeconnect.com/secretariat/
Dial out Participants:
EN: Wolf Ludwig, Olivier Crepin-Leblond, Holly Raiche,
ES:
FR:
Apologies:
Staff:
Call Manager:
ES Interpreters: Sabrina and David
FR Interpreters: Camila and Claire
Action Items: EN
AC Chat Transcript: EN
Recording: EN, ES, FR
Transcript: EN ES FR
AGENDA to be updated
Approval of the DRAFT AGENDA for Helsinki - At-Large Regional Leadership Meeting - Time: 13:30-15:00
Draft Agenda:
- Document Development Pilot Program – Dan O’Neill, WBC Global and Rob Hoggarth (30 mins)
- See: ATLAS II Recommendation 30
- Review of ATLAS II Recommendations -Olivier Crépin-Leblond (10 mins)
- 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
- Recommendation 31 - Glenn McKnight to report on findings from TTF
- Recommendation 42 - Enable annual face-to-face RALO assemblies
- Recommendation 43 - RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements
- Recommendation 29 - The ALAC should implement an automated system for tracking topics of interest currently being discussed among the various RALOs, and accessible by everyone.
4. At-Large Proposal for Multi-Year Planning of At-Large Face-to-Face meetings – Olivier and Alan Greenberg (10 mins)
5. FY17 Special Requests for RALOs - Next Steps - Olivier (10 mins)
6. The At-Large Review and its impact on the RALOs - Holly and Cheryl (15 mins)
7. AOB (5 mins)
