Meeting Number: AL.Sec/CC/0616/1
Dial out Participants:
EN:
ES:
FR: Aziz Hilali
Apologies: Glenn McKnight
Staff:
Call Manager:
ES Interpreters: Sabrina and David
FR Interpreters: Camila and Claire
1.Roll call – Staff.
2. Review of ATLAS II Recommendations - Olivier Crépin-Leblond- 25 mins
ATLAS II Recommendation 28 : The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.- RALO Survey- Humberto Carrasco – 10 mins .
Recommendation 31 - https://community.icann.org/x/YpZCAw - Glenn Mc Knight to report on findings from TTF
Recommendation 42 - https://community.icann.org/x/eJZCAw - Enable annual face-to-face RALO assemblies.
Recommendation 43 - https://community.icann.org/x/epZCAw - RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements.
3. At-Large Proposal for Multi-Year Planning of At-Large Face-to-Face meetings – Olivier, Alan- 10 Mins
4. The At-Large Review – (Holly or Cheryl TBC) - 10 mins
5. AOB - 5 mins