Date: Thursday, 18 February 2016
Time: 15:00 - 16:00 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/0216/1
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Comment participer a cette teleconference? French Conference ID = 1838
Adobe Connect Chatroom: http://icann.adobeconnect.com/secretariat/
EN: Barrack Otieno, Olivier Crépin-Leblond, Wolf Ludwig, Glenn McKnight, Satish Babu, Alan Greenberg
ES: Humberto Carrasco, Alberto Soto
FR: Aziz Hilali
Apologies: Judith Hellerstein, Siranush Vardanyan, Maureen Hilyard, Ali Almeshal
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Rob Hoggarth, Yeşim Nazlar
Call Manager: Yeşim Nazlar
ES Interpreter: Sabrina
FR Interpreter: Camila and Claire
Action Items: EN
AC Chat Transcript: EN/ES/FR
Recording: EN, ES, FR
Transcript: EN ES FR
Adobe Connect Recording: EN
AGENDA
- Roll call – Staff.
- RALO's planned activities related to AFRALO and/or ALAC in Marrakech- Aziz 5 mins
- Review of pending Action Items- Aziz/staff :5 mins
AI: Updates on RALO Professional Survey Rec 28: EURALO has a Taskforce on the ALses engagement all RALOs should use the same survey. Heidi Ullrich to look for ICANN in house expertise for building professional surveys.
AI: With regards to recommendation 43 All Ralos are requested to share via RALO Secretariats mailing lists what RALO have done to comply with minimum participation requirements.
AI: Public Interest Paper next steps: All of those RALOs interested in providing comments to Wolf's Ludwig paper are asked to contact him. A decision to form a cross - RALO WG will be made after the Marrakesh meeting.
AI: FY 17 RALO Development Session:
- Heidi Ullrich to clarify the timing for this session and if one day must be added or if one day out of the ICANN meeting must be given up (completed)
4. ATLAS II Recommendations- Olivier: 15 mins
- Recommendation 28 - https://community.icann.org/x/XJZCAw- RALO Survey and next steps.
- Recommendation 31 - https://community.icann.org/x/YpZCAw
- Recommendation 42 - https://community.icann.org/x/eJZCAw - Enable annual face-to-face RALO assemblies
- Recommendation 43 - https://community.icann.org/x/epZCAw
5 . FY16 ICANN Community Document Development and Drafting Resource Pilot Program – Rob Hoggarth. See: ICANN Community Document Development and Drafting Resource Pilot Program Progress Report and Proposed Framework - 10 mins
6. Public Interest within At-Large and ICANN – Wolf Ludwig- 10 mins
- 6. Set the Agenda for RALO Sec Marrakesh meeting scheduled for Wednesday 09 March 2016 - 5 mins
7. AOB
