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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

  1. Roll call  (2 mins)

  2. Welcome and Aim of Meeting – Humberto
  3. 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.
  4.  RALO Hot Policy Topics – Review and next steps for the RALOs.

  5.  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]

  6. ALS applications and ALses Criteria and Expectations- Toward Best Practice for the application process (withdrawal vs rejection) - Alan Greenberg.

  7. ICANN 62 RALO Outreach Plans- LACRALO plans and EURALO (NCSG) plans (Humberto, Olivier and all)

  8. Defining topics for the Agenda Regional Leadership meeting at ICANN 62 Panama meeting - Humberto and all 

  9. Next steps and call- Humberto
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