At-Large Regional Secretariats 13.02.12 Teleconference

Date: Monday, 13 February 2012

Time: 14:00 - 1500 UTC (For the time in various timezones click here)

Meeting Number: AL.Sec/CC/0212/1

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How can I participate in this meeting?

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

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Participants:

Tijani Ben Jemaa, SIva Muthusamy, Dev Anand Teelucksingh, Beau Brendler, Charles Mok, Fatimata Seye Sylla, Wolf Ludwig, Oksana Prykhodko.

Apologies: Holly Raiche, Aziz Hilali, Jose Arce, Darlene Thompson

Staff: Gisella Gruber, Silvia Vivanco, Heidi Ullrich

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Action Items: At-Large Regional Secretariats 13.02.2012 Action Items

Summary Minutes: At-Large Regional Secretariats 13.02.2012 Summary Minutes

AC Chat Transcript: At-Large Regional Secretariats 13.02.2012 AC Chat Transcript

Recording: EN

Transcript: EN

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A G E N D A - DRAFT

Meeting co-chair: LACRALO Chair, Jose Arce and LACRALO Secretary, Dev Anand Teelucksingh

Proposed Cross-RALO Agenda

1. Adoption of the Agenda (1 min) (Jose)

2. Roll Call and Apologies (2 min) (Jose)

3. Discuss Agenda Items for At-Large Leadership Meeting in Costa Rica (35 min) (Jose and Dev)

• Inactive/non-quorate ALSes:  (proposed moderator: Dev Anand Teelucksingh)* h4. Criteria to measure involvement in RALO/ALAC and decertification

See ICANN Bylaws XI 4 i (6-8)

• Development of Criteria for Recall of ALAC Members (proposed moderator: Darlene Thompson)

• Improving Regional Involvement in the Policy Advice Process (proposed moderator: Tijani Ben Jemaa)

4. Review and Next Steps of the Secretariats Improvements Plan (10 min) (Jose and Dev)

5. LACRALO Costa Rica Events - Update (5 min) (Jose and Dev)

6. Any other Business (5 minutes) (Jose)