Date: Monday, 09 September 2019
Time: 15:00 - 16:30 UTC (For the time in various timezones click here)
Meeting Number: AL.Sec/CC/0919/1
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
Zoom Room: https://icann.zoom.us/j/163853366
Participants:
EUR: Olivier Crépin-Leblond, Wale Bakare, Sébastien Bachollet (incoming), Natalia Filina (incoming)
AF: Mohamed El Bashir, Fatimata Seye Sylla, Sarah Kiden, Seun Ojedeji (incoming), Aziz Hilali (incoming)
AP: Satish Babu, Ali AlMeshal, Lianna Galstyan, Pavan Budhrani
LAC: Sergio Salinas Porto, Harold Arcos, Carlos Leal Saballos (incoming), Kerry Omir Kerr (incoming)
NA: Eduardo Diaz, Glenn McKnight, Judith Hellerstein (incoming)
Dial-out Participants:
EN: Olivier Crépin-Leblond, Maureen Hilyard
ES:
FR:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar
ES Interpreters:
FR Interpreters:
Call Management: Yeşim Nazlar
Action Items: EN
Zoom Chat: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
TO BE UPDATED
AGENDA
Roll call - Staff (3 mins)
Review of Action Items - Mohamed (5 mins)
FY20 ABR Results and Next Steps – Heidi/All (10 mins)
Review and Agreement on FY20 RALO Discretionary Funding Criteria – Heidi/All (5 mins)
Update on RALO Hot Policy Topics and ALAC Hot Policy Topics - All RALOs and Heidi (15 mins)
Update on RALO General Assembly schedules FY21-24 - Heidi and all (20 mins)
Review and Agreement of Agenda for Marrakesh meeting – Mohamed (10 mins)
DRAFT
1. Final Review of RALO Outreach and Engagement Strategic plans for FY20 (13:30-13:50)
2. RALO Discretionary funds – FY21 Planning and Changes to the Request Process (13:50-14:10)
3. Update on RALO Hot Policy Topics and coordination with ALAC Hot topics - all RALOs (14:10-14:30)
4. Finalizing the RALO General Assemblies FY21 – FY24 (14:30-14:50)
5. AOB (14:50-15:00)