Meeting Number: AL.Sec/CC/0218/1
Participants
EUR: Olivier Crépin-Leblond, Wale Bakare
AF: Mohamed El Bashir, Fatimata Seye Sylla, Sarah Kiden
AP: Satish Babu, Ali AlMeshal, Lianna Galstyan, Pavan Budhrani
LAC: Humberto Carrasco, Maritza Agüero
NA: Eduardo Diaz, Glenn McKnight
************
Dial-out Participants
EN: Olivier Crépin-Leblond, Wale Bakare, Ali Almeshal
ES: Maritza Agüero
FR:
Apologies: Satish Babu
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu
ES Interpreters:
FR Interpreters:
Call Management: Evin Erdoğdu
Recording: EN, ES, FR
Transcript: EN, ES, FR
| RALO | LEADERSHIP* | ** |
|---|---|---|
AFRALO | Mohamed El Bashir (C) | P |
| Fatimata Seye Sylla (S) | P | |
| APRALO | Satish Babu (C) | |
| Pavan Budhrani (S) | ||
| EURALO | Olivier Crépin-Leblond (C) | P |
| Wale Bakare (S) | P | |
| LACRALO | Humberto Carrasco (C) | P |
| Maritza Agüero (S) | ||
| NARALO | Eduardo Díaz (C) | P |
| Glenn McKnight (S) |
*C=Chair, S=Secretary
**P= Present, A=Apology
| 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) |
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to reach consensus as to what is the purpose for these meetings and what it is what we want to get out of it.
-→ 05 February 2018: [Recording: XX ] [Discussion]: [Decision]: Carry forward to next meeting
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
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: XX ] [Discussion]: [Decision]:
LEAD: Staff
OPEN: 5 February 2018, CLOSED
DESCRIPTION: This discussion item was created to inform the group about the review most current information.
-→ 05 February 2018: [Recording: XX ] [Discussion]: [Decision]: Carry forward to next meeting
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to converse about this upcoming public meeting in general. For example: extracurricular events, important scheduled meetings, etc.
-→ 05 February 2018: [Recording: XX ] [Discussion]: Extracurricular events: First North American School of Internet Governance (NASIG), NASIG Closing Networking event, Monday:: NARALO 10th Anniversary, Gala, Tuesday:: Major Sponsored event, Wednesday:: GEMS. Public meeting important meetings:: [Decision]:
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to reach an understanding about :
-→ 05 February 2018: [Recording: XX ] [Discussion]: [Decision]:
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to learn how the RALOs are implementing individual members in their space. This one is one of the BIG recommendations of the At-Large review.
-→ 05 February 2018: [Recording: XX ] [Discussion]: [Decision]:
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to learn how each RALO goes about making sure that their members use this program and how effective it has been so far. For example:
-→ 05 February 2018: [Recording: XX ] [Discussion]: [Decision]:
LEAD: Eduardo Díaz
OPEN: 5 February 2018, CLOSED:
DESCRIPTION: This discussion item was created to learn how each RALO is managing this relationship. For example:
-→ 05 February 2018: [Recording: XX ] [Discussion]: [Decision]:
Community Regional At-Large Organizations (RALOs) - (main landing page)
Regional Internet registry (RIR) MOUs with RALOs
Secretariat reports for RALOs