Date: Tuesday, 06 February 2018
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¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Comment participer a cette teleconference? French Conference ID = 1838
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1. ATTENDACE
| RALO | LEADERSHIP* | ** |
|---|---|---|
AFRALO | Mohamed El Bashir (C) | P |
| Fatimata Seye Sylla (S) | P | |
| APRALO | Satish Babu (C) | A |
| Pavan Budhrani (S) | ||
| EURALO | Olivier Crépin-Leblond (C) | P |
| Wale Bakare (S) | P | |
| LACRALO | Humberto Carrasco (C) | P |
| Maritza Agüero (S) | A | |
| NARALO | Eduardo Díaz (C) | P |
| Glenn McKnight (S) | P |
*C=Chair, S=Secretary
**P= Present, A=Apology
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2 AGENDA
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2.1 Discussion Order
| Order | Discussion | Lead | Item # | (Allotted Time / Running Time) |
|---|---|---|---|---|
| 1 | Roll-Call | Staff | - | (00:02 / 00:02) |
| 2 | Agenda Approval | Eduardo Diaz | - | (00:02 / 00:04) |
| 3 | Welcome and general introduction | Eduardo Diaz | - | (00:06 / 00:10) |
| 4 | Meeting Repurposing | Eduardo Díaz | 001 | (00:10 / 00:20) |
| 5 | Wiki Page Title Change | Eduardo Díaz | 002 | (00:05 / 00:25) |
| 6 | At-Large Review - An Update | Staff | 003 | (00:10 / 00:35) |
| 7 | ICANN61 - Puerto Rico | Eduardo Díaz | 004 | (00:10 / 00:45) |
| 8 | Secretariat Reports | Eduardo Díaz | (00:10 / 00:55) | |
| 9 | Individual Members | Eduardo Díaz | 006 | (00:10 / 00:65) |
| 10 | CROP | Eduardo Díaz | 007 | (00:10 / 00:75) |
| 11 | RIR/RALO MOUs | Eduardo Díaz | 008 | (00:10 / 00:85) |
| 12 | Any Other Business (AOB) | Eduardo Díaz | - | (00:5 / 00:90) |
2.2 Discussion Items
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ITEM 001: Meeting Repurposing
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-→ 05 February 2018: [Recording: 07:00 ] [Discussion]: Heidi provided some history about how these meeting were created (check recording). She also clarified that RALO Development meetings, which are held at the end of each AGM, are different to these ones.It is a team building exercise for incoming and current RALO leaders at the end of the yearly AGM. Main Purpose Summary: Learn from each other and use space to convey single message to ALAC when necessary. There are a total of 9 meetings of this type a year. However, extra meetings can be called if necessary. [Decision]: Carry froward to next meeting to recommend closing this discussion item.
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DESCRIPTION: This discussion item was created to reach consensus about what title to use for the Wiki page where this meeting information is kept. The landing Wiki page title is "At-Large Secretariats Cross-Ralo Workspace" but the Wiki meeting page is titled "At-Large Regional Leadership Meetings".
-→ 05 February 2018: [Recording: 29:00 ] [Discussion]: Consensus in changing Wiki title from the current one to - At-Large Regional Leadership Meetings. [Decision]: Staff to do the change. Carry froward to next meeting to recommend closing this discussion item after verifying that title was actually changed.
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ITEM 003: At-Large Review - An Update
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LEAD: Staff
OPEN: 5 February 2018, CLOSED
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ITEM 004: ICANN61 - Puerto Rico
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LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
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-→ 05 February 2018: [Recording: 49:00] [Discussion]: The usefulness of the monthly RALO Secretariats reports was discussed. Decision to keep reports for now. EURALO: use them as a main repository of information and as evidence of the work performed. It will continue reporting. AFRALO: updated it from time to time but do not see any value. Most probably will not continue to report. NARALO: will continue to report for the time being. A permanent link to the newsletter Wiki may be all that it will be provided. APRALO did not comment. LACRALO: found value in keeping up with the report. Its will continue reporting [Decision]: Carry froward to next meeting to recommend closing this discussion item.
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ITEM 007: CROP
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LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
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Community Regional At-Large Organizations (RALOs) - (main landing page)
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- AFRALO - AFRINIC MOU - June 28, 2017
- APRALO - APNIC MOU - March 26, 2014
- EURALO - RIPE - NCC MOU - Nov 1, 2017
- LACRALO - LACNIC MOU - May 24, 2017
- NARALO - ARIN MOU - 8 Feb, 2015
Secretariat reports for RALOs