Date: Thursday, 04 October 2018
Time: 17:00 - 18:30 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/1018/1
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
Participants:
EN: Olivier Crépin-Leblond, Daniel Nanghaka, Ali Almeshal, Judith Hellerstein , Eduardo Diaz, Glenn McKnight, Alfredo Calderon, Billy Gibendi, Wale Bakare, Sarah Kiden,
ES: Maritza Agüero
Apologies: Maureen Hilyard, Satish Babu, Humberto Carrasco
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Claudia Ruiz
ES Interpreters: Veronica and Claudia
Call Management: Claudia Ruiz
Action Items: EN
AC Chat: EN
AGENDA
1. Roll call and adoption of the Agenda (Olivier Crépin-Leblond - 3 minutes)
2. Review of Action Items: 2018-07-19
(Olivier Crépin-Leblond - 15 minutes)
- 1.Silvia Vivanco to include the RALO Hot topics to the Agenda of the August teleconference.
- 2.Silvia Vivanco to add the topic of best practices to improve two way communications (between ALAC Representatives and RALOs) to be included to the Agenda of the Barcelona meeting.
- 3.Olivier Crepin-Leblond to contact RALO co-chairs (once selected ) of the ALAC O&E WG, who will work on their respective O&E plans.
- 4.All RALOs unanimously agreed to recommend to the ALAC that the CROP RT be eliminated.
- 5.Heidi Ullrich to add an item under "For Decision" on the July ALAC call to discuss the RALO request to close the CROP RT.
- 6.Silvia Vivanco to reach out to the RALOs asking them to designate 2 new CROP Program coordinators.
- 6a. RALO FY19 Requests for Funding to support an Outreach Activity - Evin Erdogdu to add the criteria to a google doc so all RALO leadership can comment on it.
- 6b. Heidi Ullrich to draft criteria text on travel and to add point that invidividuals are eligible for RALO Discretionary Funding.
- 7. Alan Greenberg to consolidate the various documents and papers on the ALS Criteria and Expectations and send it to the At-Large Review implementation WG.
- 8. Heidi Ullrich to look at the RALO 2010 Survey and its usefulness and get back to the group.
- 9. Heidi Ullrich to inform the ARIWG of the draft text for the survey and request review.
- 10. Olivier Crepin-Leblond to inform the SC on O/E of timeline for the Survey
- 11. Silvia Vivanco, Evin Erdogdu and Heidi Ullrich to take first swipe at updating the Regional Leadership wiki pages, to be re-organized, updated and to archive old wikis.
- 12. Evin Erdogdu to arrange for professional photos to be taken at the ICANN meetings so they can be placed on the RALO wikis.
- 13. Yesim Nazlar to send a doodle for a call late August.
