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Date: Tuesday, 06 February 2018

Time: 18:00 - 19:30 UTC (For the time in various timezones click here)

Meeting Number: AL.Sec/CC/0218/1


How can I participate in this meeting? English Conference ID = 3535

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

Comment participer a cette teleconference? French Conference ID = 1838

Adobe Connect Room: https://participate.icann.org/atlarge-secretariat/


Participants

EUR: Olivier Crépin-Leblond, Wale Bakare

AF: Mohamed El Bashir, Fatimata Seye Sylla, Sarah Kiden

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

LAC: Humberto Carrasco, Maritza Agüero

NA: Eduardo Diaz, Glenn McKnight

************

Dial-out Participants

EN: Olivier Crépin-Leblond, Wale Bakare

ES: Maritza Agüero

FR: 

Apologies: Satish Babu

Staff: Heidi Ullrich, Silvia Vivanco

ES Interpreters: 

FR Interpreters: 

Call Management: TBC


Action Items: EN       

AC Chat Transcript: EN

Recording: EN, ES, FR

Transcript:   EN, ES, FR


AGENDA

Discussion Order


Order

DiscussionLead

Item #

(Allotted Time/Running Time)

1

Roll- Call

Staff

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

Welcome and general introduction

Eduardo Diaz

-

(00:06 /00:10)

3

Meeting Repurposing

Eduardo Díaz

001

(00:15 /00:25)

4

Wiki Page Title Change

Eduardo Díaz

002(00:05 /00:30)
5Outreach WG Update

Glenn

McKnight

003(00:04 /00:59)
4

if we get to them....

2018 ALS Alternate representative(s)

2018 Individual  member representative

ABR (Additional Budget Request)

NomCom update report

2018 & 2019 Time table

Individual Members Certification Criteria

ICANN 61 Showcase & NARALO 10th Anniv.

Meeting recordings as podcasts

SOI Updates



003

002

012

005

007

014

016

008

004


5Any Other Business (AOB)
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