Date: Thursday, 10 May 2018
Time: 15:00 - 16:30 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/0518/1
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
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Participants:
EUR: Olivier Crépin-Leblond, Wale Bakare
AF: Mohamed El Bashir (absent), Fatimata Seye Sylla, Sarah Kiden (apology)
AP: Satish Babu, Ali AlMeshal (absent), Lianna Galstyan, Pavan Budhrani (absent)
LAC: Humberto Carrasco, Maritza Agüero
NA: Eduardo Diaz, Glenn McKnight
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Participants
EN: Alan Greenberg, Olivier Crépin-Leblond, Wale Bakare, Fatimata Seye Sylla, Satish Babu, Lianna Galstyan, Eduardo Diaz, Glenn McKnight
ES: Humberto Carrasco, Maritza Agüero
Apologies: Sarah Kiden
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Mario Aleman, Claudia Ruiz, Yeşim Nazlar
ES Interpreters: Claudia & David
Call Management: Yeşim Nazlar
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Action Items: EN
WebEx Chat: EN
DRAFT
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
