Date: Tuesday, 27 February 2018
Time: 19:00 - 20:30 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/0218/2
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
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 (apology), Ali AlMeshal, Lianna Galstyan, Pavan Budhrani
LAC: Humberto Carrasco, Maritza Agüero
NA: Eduardo Diaz, Glenn McKnight
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Dial-out Participants
EN: Olivier Crépin-Leblond
ES: Maritza Agüero
Apologies: Satish Babu
Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz
ES Interpreters:
Call Management: Claudia Ruiz
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Action Items: EN
AC Chat Transcript: EN
AC Room Recording: EN
Recording: EN, ES
Transcript: EN, ES
TO BE UPDATED
1. ATTENDACE
| RALO | LEADERSHIP* | ** |
|---|---|---|
AFRALO | Mohamed El Bashir (C) | P |
| Fatimata Seye Sylla (S) | P | |
| APRALO | Satish Babu (C) | A |
| Pavan Budhrani (S) | ||
| EURALO | Olivier Crépin-Leblond (C) | P |
| Wale Bakare (S) | P | |
| LACRALO | Humberto Carrasco (C) | P |
| Maritza Agüero (S) | A | |
| NARALO | Eduardo Díaz (C) | P |
| Glenn McKnight (S) | P |
*C=Chair, S=Secretary
**P= Present, A=Apology
2 AGENDA
2.1 Discussion Order
Order | Discussion | Lead | Item # | (Allotted Time / Running Time) |
|---|---|---|---|---|
| 1 | Roll-Call | Staff | - | (00:02 / 00:02) |
| 2 | Agenda Approval | Eduardo Diaz | - | (00:02 / 00:04) |
| 3 | Welcome and general introduction | Eduardo Diaz | - | (00:06 / 00:10) |
| 4 | Meeting Repurposing | Eduardo Díaz | 001 | (00:10 / 00:20) |
| 5 | Wiki Page Title Change | Eduardo Díaz | 002 | (00:05 / 00:25) |
| 6 | At-Large Review - An Update | Staff | 003 | (00:10 / 00:35) |
| 7 | ICANN61 - Puerto Rico | Eduardo Díaz | 004 | (00:10 / 00:45) |
| 8 | Secretariat Reports | Eduardo Díaz | (00:10 / 00:55) | |
| 9 | Individual Members | Eduardo Díaz | 006 | (00:10 / 00:65) |
| 10 | CROP | Eduardo Díaz | 007 | (00:10 / 00:75) |
| 11 | RIR/RALO MOUs | Eduardo Díaz | 008 | (00:10 / 00:85) |
| 12 | Any Other Business (AOB) | Eduardo Díaz | - | (00:5 / 00:90) |
2.2 Discussion Items
ITEM 001: Meeting Repurposing
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to reach consensus as to what is the purpose for these meetings and what it is what we want to get out of it.
-→ 05 February 2018: [Recording: 07:00 ] [Discussion]: Heidi provided some history about how these meeting were created (check recording). She also clarified that RALO Development meetings, which are held at the end of each AGM, are different to these ones.It is a team building exercise for incoming and current RALO leaders at the end of the yearly AGM. Main Purpose Summary: Learn from each other and use space to convey single message to ALAC when necessary. There are a total of 9 meetings of this type a year. However, extra meetings can be called if necessary. [Decision]: Carry froward to next meeting to recommend closing this discussion item.
back to agenda
ITEM 002: Wiki Page Title Change
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to reach consensus about what title to use for the Wiki page where this meeting information is kept. The landing Wiki page title is "At-Large Secretariats Cross-Ralo Workspace" but the Wiki meeting page is titled "At-Large Regional Leadership Meetings".
-→ 05 February 2018: [Recording: 29:00 ] [Discussion]: Consensus in changing Wiki title from the current one to - At-Large Regional Leadership Meetings. [Decision]: Staff to do the change. Carry froward to next meeting to recommend closing this discussion item after verifying that title was actually changed.
ITEM 003: At-Large Review - An Update
LEAD: Staff
OPEN: 5 February 2018, CLOSED
DESCRIPTION: This discussion item was created to inform the group about the review most current information.
-→ 05 February 2018: [Recording: 31:47] [Discussion]: Report given by Heidi and other comments made by Olivier. See recording for more information. [Decision]: Carry froward to next meeting to recommend closing this discussion item.
ITEM 004: ICANN61 - Puerto Rico
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to converse about this upcoming public meeting in general. For example: extracurricular events, important scheduled meetings, etc.
-→ 05 February 2018: [Recording: 36:00] [Discussion]: Extracurricular activities: NASIG. Friday March 9 at 7 pm closing networking event, all present are invited. :: Gala Monday 12. :: Tuesday 13 - Sponsored Event in the Old City (TBD). :: NARALO Celebration Monday or Tuesday at noon.
[Decision]: Carry froward to next meeting to recommend closing this discussion item.
ITEM 005: Secretariat Reports
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to reach an understanding about :
- Is the Wiki page title correct?
- Why these reports are used for?
- Who reads them?
- Are they necessary at all?
-→ 05 February 2018: [Recording: 49:00] [Discussion]: The usefulness of the monthly RALO Secretariats reports was discussed. Decision to keep reports for now. EURALO: use them as a main repository of information and as evidence of the work performed. It will continue reporting. AFRALO: updated it from time to time but do not see any value. Most probably will not continue to report. NARALO: will continue to report for the time being. A permanent link to the newsletter Wiki may be all that it will be provided. APRALO did not comment. LACRALO: found value in keeping up with the report. Its will continue reporting [Decision]: Carry froward to next meeting to recommend closing this discussion item.
ITEM 006: Individual Members
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to learn how the RALOs are implementing individual members in their space. This one is one of the BIG recommendations of the At-Large review.
-→ 05 February 2018: [Recording: 1:08:00] [Discussion]: NARALO - has individual members, the group has a single vote. EURALO - has individual members, they have grouped into an Ad-Hoc ALS with its own web page, the group has a single vote. AFRALO - has individual members, the group do not have a vote. APRALO did not comment. LACRALO - discussing the issue of having individual members[Decision]: Carry forward to next meeting.
ITEM 007: CROP
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to learn how each RALO goes about making sure that their members use this program and how effective it has been so far. For example:
- Who/How are trips selected/decided?
- Has this program help in increasing your membership?
- How have you measured this? Do you have the impression that the same people in the region is the one that use this program every year?
- Any ideas on how to make it better?
-→ 05 February 2018: [Recording: XX] [Discussion]: This item was not discussed. [Decision]: Carry forward to next meeting
ITEM 008: RIR/RALO MOUs
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to learn how each RALO is managing this relationship. For example:
- How do they support your RALO?
- Do you participate in each other meetings or is it one way only?
- Has this relationship helped in increasing your membership? How have you measured this?
- Any ideas on how to make it better?
-→ 05 February 2018: [Recording: XX] [Discussion]: This item was not discussed. [Decision]: Carry forward to next meeting
Links
Community Regional At-Large Organizations (RALOs) - (main landing page)
Regional Internet registry (RIR) MOUs with RALOs
- AFRALO - AFRINIC MOU - June 28, 2017
- APRALO - APNIC MOU - March 26, 2014
- EURALO - RIPE - NCC MOU - Nov 1, 2017
- LACRALO - LACNIC MOU - May 24, 2017
- NARALO - ARIN MOU - 8 Feb, 2015
Secretariat reports for RALOs
