Date: Friday, 08 November 2013
Time: 19:00 - 20:00 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/1113/1
How can I participate in this meeting?
Adobe Connect Chatroom: http://icann.adobeconnect.com/secretariat/
Conference ID: EN 1638 / ES 1738
Spanish interpretation is provided for this call
Participants:
EN: Olivier Crépin-Leblond, Wolf Ludwig, Holly Raiche, Siranush Vardanyan, Maureen Hilyard, Dev Anand Teelucksingh, Yuliya Morenets, Tijani Ben Jemaa, Fatimata Seye Sylla, Darlene Thompson
ES: Sylvia Herlein
Apologies: nonce
Staff: Silvia Vivanco, Heidi Ullrich, Matt Ashtiani, Julia Charvolen
Interpreters: Veronica and David
Call management: Julia Charvolen
Action Items: At-Large Regional Secretariats 08.11.2013 Action Items
Summary Minutes: At-Large Regional Secretariats 08.11.2013 Summary Minutes
AC Chat Transcript: At-Large Regional Secretariats 08.11.2013 AC Chat
Recording: EN, ES
Transcript: Transcript
A G E N D A (DRAFT)
1. Roll call - Staff
2. Adoption of Agenda – Sylvia Herlein Leite
3. Review of the September Action Items
and review of the OUTSTANDING July AIs: 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.
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.
4. Update ALAC Metrics Subcommitte WG - Maureen Hilyard (5 mins)
5. RALO Secretariats/ ATLAS II and Capacity Building meetings in Argentina (discussion to define Agenda topics).
Joint ATLAS II and Regional Secretariats Meeting - Wednesday, 20 November 2013
6. Review of RALOs ROP reviews to make them consistent with the new ALAC ROPs. Amendment of each RALO's Rules of Procedures to be consistent with the New ALAC ROPs. So far only APRALO started this work. Look: https://community.icann.org/display/APRALO/APRALO+Rules+of+Procedures+Review+2013. Results are expected for March 2014.
7. Community Regional Outreach Pilot Program (CROPP) - Dev Anand Teelucksingh
Pilot Program Coordinator Training
8. 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.
9. ALS Decertification issue - Olivier Crepin Leblond (5 mins)
10. Next Steps: Setting up a recurring time for the Cross-RALO Monthly Teleconferences
