Date: Wednesday, 24 September 2014

Time: 19:00 - 20:00 UTC (For the time in various timezones click here)

Meeting Number: AL.Sec/CC/0914/1

How can I participate in this meeting?

Adobe Connect Chatroom: http://icann.adobeconnect.com/secretariat/

Conference ID:  EN 1638 

Participants: Olivier Crepin-Leblond, Garth Bruen, Wolf Ludwig, Siranush Vardanyan, Humberto Carrasco, Glenn McKnight, Aziz Hilali, Yuliya Morenets

Apologies:  Alberto Soto, Satish Babu, Maureen Hilyard,

Staff: Heidi Ulrich, Silvia Vivanco, Gisella Gruber, Kathy Schnitt, Terri Agnew

Call management: Terri Agnew

Action Items:    At-Large Regional Secretariats 2014.09.09 Action Items     

AC Chat Transcript: At-Large Regional Secretariats 2014.09.09 AC Chat

Recording: EN  

Transcript:  EN    

1).  Discussion of the Agenda for  the RALO Secretariats LA meeting. ( Wednesday, 15 October )

RALO Leadership & ALT Working Breakfast (7-8:15 am)

At-Large Regional Leadership Meeting (Time: 12:30-14:00)

DRAFT AGENDA FOR LA meeting :


2). Performance METRICS across RALOs - Metrics – ALAC, RALO, and ALS Metric Expectations and Requirements Workspace. https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99699087/Rules+of+Procedure. 


3)  Main Cross RALO items:

  1. Update of ROPs (LACRALO and AFRALO are updating their respective ROPs)

     

    See: AFRALO RULES OF PROCEDURE REVIEW 2014 See: AFRALO RULES OF PROCEDURE REVIEW 2014

     

    See: LACRALO RULES OF PROCEDURE REVIEW. See : See: LACRALO RULES OF PROCEDURE REVIEW

     

    See: APRALO Rules of Procedure 2014

     

     

  2. See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function

     

  3. RALO-RIR activities

 4. CROPP Program

(Discussion on expectations of the program and feedback on the Program so far)

5) Post ATLAS II activities – all RALOs

See Post ATLAS II activities - Workspace

See Recommendations : 28, 29, 42 and 43