Date: Thursday, 02 May 2019
Time: 16:00 - 17:30 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/0519/1
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Zoom Room: https://icann.zoom.us/j/924613904
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: Sergio Salinas Porto, Harold Arcos
NA: Eduardo Diaz, Glenn McKnight
Dial-out Participants:
EN: Olivier Crépin-Leblond, Maureen Hilyard
ES:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco
ES Interpreters:
Call Management: TBC
Action Items: EN
Zoom Chat: EN
Recording: EN, ES
Transcript: EN, ES
DRAFT AGENDA
- Roll call – Staff (3 mins)
- Welcome and Approval of Agenda – Mohamed (2 mins)
- Review of Action Items from KOBE ICANN 64 meeting – Mohamed (5 mins)
- Jonathan Zuck and Joanna Kuleza to draft a revised ALAC Hot Policy Topics document and review it within the CPWG before taking it to the ALAC.
- Once the ALAC Hot Policy Topics document is approved by the ALAC, Jonathan Zuck and Joanna Kulezato discuss it with the RALOs.
- All RALOs to finish their respective Hot Policy Topics, if necessary selecting relevant policy topics from the ALAC Hot Policy Topics
- The RALOs to develop their Hot Policy Topics in a format that is fit for purpose for their region
- RALO Discretionary Funds Update and Issues for Clarification – Maureen and Heidi (15 mins)
- Planning RALOs Regional Assemblies in the Regions- Maureen and Heidi (15 mins)
- Timing and Location
- RIR/GSE Involvement
- Next Steps – Tentative schedule by ICANN65 and discussion with Xavier Calvez, CFO
- ATLAS III Updates – Maureen and Olivier (15 mins)
- Selection Committee Deadline
- Next Steps
- Agenda for At-Large Leaders Meeting at ICANN65 – Mohamed/All (15 mins)
- AOB – Mohamed (5 mins)