Date: September 2013
Time: 19:00 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/0913/1
How can I participate in this meeting?
Adobe Connect Chatroom: http://icann.adobeconnect.com/secretariat/
Participants:
Apologies:
Staff: Silvia Vivanco, Heidi Ullrich, Matt Ashtiani, Julia Charvolen
Call management: Julia Charvolen
Action Items: At-Large Regional Secretariats .09.2013 Action Items
Summary Minutes: At-Large Regional Secretariats .09.2013 Summary Minutes
AC Chat Transcript: At-Large Regional Secretariats .09.2013 AC Chat
Recording: EN
Transcript: At-Large Regional Secretariats .09.2013 Transcript
A G E N D A TO BE UPDATED
1. Adoption of Agenda
2. Review of the Durban Secretariat Meeting
Listen to Recording
a. Action Items
See: ALAC and At-Large Action Items 14-19 July Workspace
All RALOs are to look at the ALS application form so as to ensure that it is accessible and easier to use. Dev Anand Teelucksingh, Garth Bruen, Holly Raiche, Glenn McKnight, Aziz Hilali, and Wolf Ludwig will work on this task.
- The Excom encourages a discussion of the Cross – RALO Policy Development Workspace during their next Cross – RALO Teleconference.
- At-Large Regional Leadership Meeting
- Matt Ashtiani is to work with the At-Large community on the development of a Beginner's Guide for the ALSes with the aim of producing it by the Buenos Aires Meeting.
- Silvia Vivanco is to work with the RALO officers on identifying a set time for the monthly Secretariat Meetings between Durban and London meetings
3. Amendment of each RALO's Rules of Procedures to be consistent with the New ALAC ROPs
4. Role of ICANN Regional VPs vis-a-vis the RALOs
· Rodrigo de la Parra | VP, Stakeholder Engagement –Latin America and the Caribbean
· Kuek Yu-Chuang- Vice President for Stakeholder Engagement in the Asia Pacific region.
· Nigel Hickson | VP, Stakeholder Engagement - Europe
Pierre Dandjinou | VP, Stakeholder Engagement - Africa
· Christopher Mondini | VP, Stakeholder Engagement North America & Global Business Engagement
5. RALOs and their Respective RIRs
See: AFRALO - AFRINIC; LACNIC - LACRALO . Other RALOs (APRALO- APNIC, EURALO - RIPE and NARALO-ARIN )
6. Discussion on the use of the Cross-RALO Policy Development Activities and Processes Workspace
As noted in Durban, this space is to provide an overview of main issues of concern for each RALO and place to exchange ideas and initiatives
7. Next Steps: Setting up a recurring time for the Cross-RALO Monthly Teleconferences
