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
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 (apology), 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: Eduardo Diaz, Olivier Crépin-Leblond, Maureen Hilyard, Sébastien Bachollet, Vrikson Acosta, Joanna Kulesza, Jonathan Zuck, Glenn McKnight, Lianna Galstyan, Satish Babu, Lilian Ivette De Luque Bruges, Harold Arcos
ES: Sergio Salinas Porto
FR: None
Apologies: Ali AlMeshal
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Claudia Ruiz, Alperen Eken, Yeşim Nazlar
ES Interpreters: Claudia & Marina
FR Interpreters: Claire & Camila
Call Management: Yeşim Nazlar
Action Items: EN
Zoom Chat: EN
Recording: EN, ES, FR
Transcript: EN, ES, FR
AGENDA
Topic | Description | Lead | (Alloted Time / Running Time) |
---|
000 | Roll call | Staff | (00:01 / 00:01) |
001 | Initial Remarks - Review Action Items from Marrakesh
- ATLAS III update
- ATRT3 Survey Status
- ICANN 66/ATLAS III Activities Related to the RALOs
| Eduardo | (00:04 / 00:05) |
002 | Review of Action Items from Marrakesh #1 Joanna Kulesza and Jonathan Zuck to work with staff (Evin Erdogdu (Deactivated)) to have final ALAC Hot Policy Topics Document by ICANN66 / ATLAS III. (00:10 / 00:15) Presentation Joanna Kulesza and Jonathan Zuck "From Hot topics to At-Large policy platform" Discussion: ← Eduardo - Consensus call to reach agreement on what additional information should be included for each topic: ← Eduardo
- Clear description of the hot topic,
- List of issue(s) that ALAC needs everyone to focus on and why,
- A priority indicator (i.e order of importance to ALAC)
- A timeline for discussion(i.e. when do RALOs should start discussing, why and expected output)
- Validation by ALAC
- Current update and timeline for this Action Item ← Staff
#2 Evin Erdogdu / Silvia Vivanco to create wiki page – RALO hot topics + ALAC Hot topics - table with six columns – one with ALAC and one each RALO. (00:10 / 00:25) - General discussion: ← Eduardo
- Consensus call to reach agreement on what specific columns should be included for each topic: ← Eduardo
- What is the purpose of this table?
- How it is going to be used?
- If Hot Topics change, who will be updating the information?
- What happens if a RALO is working in a Hot Topic and suddenly that Hot Topic changes down its priority or its is no longer important?
- How changes to this table are going to be communicated to the RALOs?
- How we plan to archive the historical information?
- Others?
- Current update and timeline for this Action Item ← Staff
- Prepare a DRAFT table and circulate for comments
- Make it FINAL once ALAC reach consensus on the ALAC Hot Topics list
#3 Silvia Vivanco to work with RALO Chairs to bring Joanna Kulesza and Jonathan Zuck on RALO Monthly calls to discuss the ALAC Hot Policy Topics over the coming months.(00:05 / 00:30) - Consensus call to reach agreement on timeline for this: ← Eduardo
- Timeline should start once ALAC validates the Hot Topic list
- Current update and timeline for this Action Item ← Staff
#4 Universal Acceptance (00:20 / 00:50) - General discussion: ← Eduardo
- What is the final outcome that ALAC wants from the RALOs on this issue?
- Is there a timeline for this or is this going to be an on-going open issue?
- Is this policy related? If not, why the importance? Outreach?
- This may take volunteer effort from the RALOs which may take away the focus from policy.
- There is the notion of a UA Pilot project HERE with the following statement:
",,,the Regional Leaders of the At-Large community committed to participating in a program of widespread outreach to end users, to engage them in testing applications and websites around the world and reporting those that fail to accept top-level domains (TLDs) longer than 3 characters, or in non-Latin scripts (International Domain Names, or IDNs). " - Are we really committed to do so?
- Who is going to lead that effort?
- This is not policy related and is mostly for Outreach
- This seem to be a big endeavor which may take RALO'S volunteer time and effort resulting in shifting focus from policy.
- Consensus call to reach agreement on requesting ALAC to manage this effort from a existing/new Working Group (WG):
- It will be more effective since it can be managed from a single point
- Each RALO can appoint a single volunteer to this group
- WG should no be more that 5 volunteers. One of them selected to be the Chair.
- Evin Erdogdu/John Laprise to share the contacts of the UASG presenters with the SMWG / At-Large RALO leaders. Presenters requested the RALO leaders share the link in the presentation.
- Follow-up Discussion: ← Eduardo
- How many RALO leaders received these contacts?
- Heidi Ullrich/Silvia Vivanco to put UASG Ambassadors in each region in touch with RALO leaders.
- Follow-up Discussion: ← Eduardo
- How many RALO leaders received emails from their corresponding ambassadors?
- Silvia Vivanco to work with RALO leadership to make UASG a standing agenda item during RALO Monthly calls, starting after ICANN65.
- Follow-up Discussion: ← Eduardo
- How many RALO have included this item in their monthly call agendas?
- John Laprise to provide an update to the ALAC on the status of UASG pilot in a few months, before ICANN66
- Current update and timeline for this Action Item ← Staff
#5 Jonathan Zuck/ Maurreen Hilyard requested the RALO leaders / ALSes publish a blog on the UASG. (00:10 / 00:60) - General discussion: ← Eduardo
- What is the purpose of the blog?
- What is the blog about?
- Where is it going to be written?
- Is each RALO writing an individual blog?
- What happens after the blog is written?
- Consensus call to reach agreement on requesting ALAC to write the blog and then be promoted through the regions via newsletters and/or similar channels:
- A more cohesive message
- Less effort in coordinating the implementation of writing the blog
- Timeline for this Action Item ← Staff
#6 LACRALO to consider in their FY20 outreach and engagement plans for travel to include going to RightsCon. (00:05 / 00:65) - Current date and timeline for this Action Item ← Sergio
#7 ALAC/RALOs to consider and collaborate future RightsCon activities.(00:05 / 00:70) - General discussion: ← Eduardo
- Do all RALOs know what is this event?
- How many RALOs have participated on RightsCon? Why?
- Is it clear why or how are we going to collaborate on this?
- Has ALAC considered this?
- Consensus call to determine if RALOs want to collaborate on this.
- Who is going to lead this collaboration effort?
- This event moves around the globe each year.
- Timeline for this Action Item ← Staff
| Eduardo Staff Sergio | (00:65 / 00:70) |
003 | ATRT3 Survey Status - What is the survey purpose ? Why is important?
- Who needs to participate?
- What is the roll of each RALO in helping with this?
- Which RALOs have already taken action on this?
| Maureen | (00:05 / 00:75) |
004 | ICANN 66/ATLAS III Activities Related to the RALOs- Key Meetings/Events for at ICANN66/ATLAS III ← Maureen
- Update on Outreach and Engagement at ICANN 66 ← Eduardo
- Outreach for NARALO will happen during NASIG 2019, nothing during the ICANN meeting
- Are other RALOs doing something?
- Informal regional organizational planning sessions over dinner during ATLAS III (Self-organizing) ← Heidi
- What is the purpose of this meeting?
- Who is leading the effort?
- There are no slots available to do this during the ATLAS III block schedule
- Consensus call to determine if RALOs want to do this.
| Maureen Eduardo Heidi | (00:13 / 00:88) |
005 | Next Call - Monday, 16 September 2019 at same time?
|
| (00:02 / 00:90) |
| If we can get to them... |
|
|
006 | ALS and Individual members rights and Expectations - Should the RALOs start a collective conversation while the ALAC starts a discussion on this topic?
- What is this?
- Why is it important?
- How are we going to coordinate discussions between ALAC and RALOs?
- Who is going to lead this effort?
| Maureen | - |
007 | Initial Development of ICANN66 Regional Leaders Meeting Agenda | Eduardo | - |
008 | Update and Next Steps on RALO General Assembly schedules FY21-24 - Are all dates set?
- What are the next steps to take now if the first one is almost 2 years in the making?
| Maureen | - |