Date: Thursday, 19 July 2018
Time: 18:00 - 19:30 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/0718/1
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, Ali AlMeshal, Lianna Galstyan, Pavan Budhrani
LAC: Humberto Carrasco, Maritza Agüero
NA: Eduardo Diaz, Glenn McKnight
Dial-out Participants
EN: Olivier Crépin-Leblond, Maureen Hilyard
ES:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Andrea Glandon
ES Interpreters:
Call Management: Andrea Glandon
Action Items: EN
AC Chat: EN
Recording: EN, ES
Transcript: EN, ES
TO BE UPDATED
AGENDA
Roll call (2 mins)
- Welcome and Aim of Meeting – Humberto
- Review of Action Items - AIs from ICANN61- Humberto /Staff
- Regional Leadership to plan for the meeting focusing on Individual Participants to be scheduled for ICANN 62.
- -Silvia Vivanco/Evin Erdogdu: Policy Hot Topics to be included in the Agenda of the April Regional Leaders Meeting.
RALO Hot Policy Topics – Review and next steps for the RALOs.
Review of Individual/unaffiliated membership model, applications and rights and obligations (with LACRALO, all RALOs will have accepted individuals). However there is still a question on what are the admission thresholds, voting rights, participation requirements of etc. [ This could be the main topic of an Ad-Hoc meeting in Panama]
ALS applications and ALses Criteria and Expectations- Toward Best Practice for the application process (withdrawal vs rejection) - Alan Greenberg.
ICANN 62 RALO Outreach Plans- LACRALO plans and EURALO (NCSG) plans (Humberto, Olivier and all)
Defining topics for the Agenda Regional Leadership meeting at ICANN 62 Panama meeting - Humberto and all
- Next steps and call- Humberto