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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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Dial-out Participants

EN: Olivier Alan Greenberg, Olivier Crépin-Leblond, Wale Bakare, Fatimata Seye Sylla, Satish Babu, Lianna Galstyan, Eduardo Diaz, Glenn McKnight

ES: Humberto Carrasco, Maritza AgueroAgüero

Apologies: Sarah Kiden

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Yeşim , Evin Erdoğdu, Mario Aleman, Claudia Ruiz, Yeşim Nazlar

ES Interpreters: Claudia & David

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Recording: EN, ES

Transcript: EN, ES

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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

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