Date: Monday, 13 February 2012
Time: 14:00 - 1500 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/0212/1
How can I participate in this meeting?
Adobe Connect Chatroom: http://icann.adobeconnect.com/secretariat/
Participants:
Tijani Ben Jemaa, SIva Muthusamy, Dev Anand Teelucksingh, Beau Brendler, Charles Mok, Fatimata Seye Sylla, Wolf Ludwig, Oksana Prykhodko.
Apologies: Holly Raiche, Aziz Hilali, Jose Arce, Darlene Thompson
Staff: Gisella Gruber, Silvia Vivanco, Heidi Ullrich
Action Items: At-Large Regional Secretariats 13.02.2012 Action Items
Summary Minutes: At-Large Regional Secretariats 13.02.2012 Summary Minutes
AC Chat Transcript: At-Large Regional Secretariats 13.02.2012 AC Chat Transcript
Recording: EN
Transcript: EN
A G E N D A - DRAFT
Meeting co-chair: LACRALO Chair, Jose Arce and LACRALO Secretary, Dev Anand Teelucksingh
Proposed Cross-RALO Agenda
1. Adoption of the Agenda (1 min) (Jose)
2. Roll Call and Apologies (2 min) (Jose)
3. Discuss Agenda Items for At-Large Leadership Meeting in Costa Rica (35 min) (Jose and Dev)
Inactive/non-quorate ALSes: (proposed moderator: Dev Anand Teelucksingh)* h4. Criteria to measure involvement in RALO/ALAC and decertification
See ICANN Bylaws XI 4 i (6-8)
Development of Criteria for Recall of ALAC Members (proposed moderator: Darlene Thompson)
Improving Regional Involvement in the Policy Advice Process (proposed moderator: Tijani Ben Jemaa)
