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At-Large Regional Leadership Call 2016-05-12

At-Large Regional Leadership Call 2016-05-12

Date: Thursday, 12 May 2016

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

Meeting Number: AL.Sec/CC/0516/1


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

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

Comment participer a cette teleconference? French Conference ID = 1838

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


Dial out Participants:

EN: Barrack Otieno, Olivier Crépin-Leblond, Wolf Ludwig, Siranush Vardanyan, Sarah Kiden, Daniel Nanghaka, Satish Babu, Judith Hellerstein

ES: Maritza Aguero, Humberto Carrasco

FR: Aziz Hilali

Apologies: Glenn McKnight

Staff: Silvia Vivanco, Gisella Gruber

Call Manager: Gisella Gruber

ES Interpreters: Veronica    

FR Interpreters: Camila and Claire

 


Action Items:   EN       

AC Chat Transcript: EN/ES/FR

Recording: EN, ESFR

Transcript:   EN  ES FR

Adobe Connect Recording: EN


 

 AGENDA

 

 

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://icann-community.atlassian.net/wiki/x/UIjrBQ - Glenn Mc Knight to report on findings from TTF  

Recommendation 42 - https://icann-community.atlassian.net/wiki/x/i4jrBQ - Enable annual face-to-face RALO assemblies.

Recommendation 43 - https://icann-community.atlassian.net/wiki/x/kIjrBQ -  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