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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

TO BE UPDATEd

AGENDA


1. Discussion Order


Order

DiscussionLead

Item #

(Allotted Time/Running Time)

1

Roll- Call

Staff

-(00:02 /00:02)
2

Welcome and general introduction

Eduardo Diaz

-

(00:08 /00:10)

3

Meeting Repurposing

Eduardo Díaz

001

(00:15 /00:30)

4

NARALO Hot Topics

John

Laprise

009(00:10 /00:55)
5Outreach WG Update

Glenn

McKnight

017(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
--



3. Discussion on CROP and RALO Coordination and Additional Budget Requests – Satish, Heidi, and Mary Wong, Sr. Director, Special Adviser for Strategic Policy Planning (15 mins)
     a. See: CROP FY18 Workspace 
     b. See: CROP Contacts

4. Update and Next Steps on RALO Discretionary Funding Activities – Heidi (10 mins)
    a. See: RALO Requests for Funding to support an Outreach Activity
5. Update on RALO Hot topics WGs – RALO Chairs (15 mins) 
     - AFRALO 
     - APRALO (Hot topics will be identified in Abu Dhabi- GA Agenda)
     - EURALO
     - LACRALO – Update on plans
     - NARALO – Update on plans 
6. Planning for the RALO Development Session - Abu Dhabi - 03 November 2017 – Satish and Silvia (10 mins)
    a. Suggested topics from August Meeting

        i. Human Rights
       ii. Privacy (GDPR issues & all what's happening around WHOIS)
       iii. Accessibility (CCWP Accessibility)

   b. Format and Logistics

7. Upcoming Outreach and Engagement Activities - Satish and all (15 mins)
    a. ICANN 60 Outreach Activities – including APRALO GA (Outreach, Engagement and Networking activities)
    b. IGF Outreach Activities and Logistical Planning

8. Topics for the Upcoming Regional Chair 1:1 with Göran - Heidi (5 mins)
9. At-Large Review Feasibility Assessment and Implementation Plan and Next Steps – Olivier and Heidi (10 mins)

10.  Setting Agenda for Abu Dhabi meeting (all)

11. AOB – Satish (5 mins)

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