Date: Tuesday, 05 June 2018

Time: 16:00 UTC - 17:00 UTC (for the time in various timezones click here)

Meeting Number: AL.SC/MT.0618/1

How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Adobe Connect Meeting Room: https://participate.icann.org/alacso/

Action Items: EN 

Recording: EN, ES

Transcript: EN, ES

AC Chat Transcript: EN  

Participants

EN: Dev Anand Teelucksingh, Tijani Ben Jemaa, Daniel Nanghaka, Maureen Hilyard, Michel Tchonang, Ali AlMeshal, Adrian Schmidt, Alan Greenberg, Alexis Anteliz Venezuela, Alfredo Calderon, Dave Kissoondoyal, Deborah Escalera, Glenn McKnight, Lilian Ivett de Luque, Marita Moll, Sarah Kiden, Satish Babu, Vanda Scartezini, Yubelkys Montalvo, Shreedeep Rayamajhi, Nkem Nweke

ES: Harold Arcos

Apologies: Ali Hussein, Yrjö Länsipuro, Olivier Crépin-Leblond, Aris Ignacio, Priyatosh Jana, Hadia Elminiawi

Staff: Heidi Ullrich, Mary Wong, Benedetta Rossi, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Claudia Ruiz

ES Interpreters: Paula and Veronica

Call Management: Claudia Ruiz

A G E N D A 

1. Welcome and Roll call  - Staff (2 mins)

2. Welcome to new Membership of the Sub-committee on Outreach and Engagement and Aim of Meeting - Dev Anand Teelucksingh (5 mins)

3. Selection of New Chair of the Sub-Committee on Outreach and Engagement (10-15 mins)  - Dev Anand Teelucksingh (10-15 mins)

   1. The New Chair of the SC on Outreach and Engagement will Chair the rest of the meeting 

4. Update on FY19 Budget (including CROP) and Additional Budget Requests with Mary Wong and Benedetta Rossi, SCOPE Staff - Presentation (15 mins)

   1. FY19 Budget  

   2. CROP criteria

   3. At-Large FY19 ABRs (see: At-Large FY19 Special Request Implementation Workspace) 

5. Outreach at ICANN62 - Glenn, Olivier and  (15 mins)

   1. See: ICANN62 - Panama City Meeting - June 2018

   2. At-Large Activities - Humberto/staff

   3. Navigating your way at ICANN: Joint NCSG-At-Large Outreach Part 1- Olivier Crepin-Leblond

   4. Latin America Roadshow - Staff

6. Status of 2018 RALO Outreach Strategies- All RALO reps - 2 minutes each ( 10 minutes)

7. AoB (3 mins) - New Chair