Agenda Preperation Call for the At-Large Regional Leadership Face-to-Face Meeting at ICANN56 in Helsinki
Date: Thursday, 16 June 2016
Time: 14:00 - 15:00 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/0616/1
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:
ES: Maritza Y. Aguero Minano
FR: Aziz Hilali
Apologies: Glenn McKnight
Staff:
Call Manager:
ES Interpreters: Sabrina and David
FR Interpreters: Camila and Claire
Action Items: EN
AC Chat Transcript: EN/ES/FR
Recording: EN, ES, FR
Transcript: EN ES FR
Adobe Connect Recording: EN
TO BE UPDATED
AGENDA
1.Roll call – Staff.
2. Review of ATLAS II Recommendations - Olivier Crépin-Leblond- 25 mins
ATLAS II 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 – 10 mins .
Recommendation 31 - https://community.icann.org/x/YpZCAw - Glenn Mc Knight to report on findings from TTF
Recommendation 42 - https://community.icann.org/x/eJZCAw - Enable annual face-to-face RALO assemblies.
Recommendation 43 - https://community.icann.org/x/epZCAw - RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements.
3. At-Large Proposal for Multi-Year Planning of At-Large Face-to-Face meetings – Olivier, Alan- 10 Mins
4. The At-Large Review – (Holly or Cheryl TBC) - 10 mins
5. AOB - 5 mins
