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2019-05-02 At-Large Regional Leadership Call

2019-05-02 At-Large Regional Leadership Call

Owned by Yesim Saglam
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment

Date: Thursday, 02 May 2019

Time: 16:00 - 17:30 UTC (For the time in various timezones click here)

Meeting Number: AL.Sec/CC/0519/1

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

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

Zoom Room: https://icann.zoom.us/j/924613904

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: Sergio Salinas Porto, Harold Arcos

NA: Eduardo Diaz, Glenn McKnight

Participants:

EN: Olivier Crépin-Leblond, Maureen Hilyard, Mohamed El Bashir, Haround Mahmat Cherif, Eduardo Diaz, Lianna Galstyan, Satish Babu, 

ES: Sergio Salinas-Porto, Harold Arcos, 

Apologies: Sarah Kiden

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz

ES Interpreters: Veronica and David

Call Management: Claudia Ruiz

Action Items: EN       

Zoom Chat: EN

Recording: EN, ES

Transcript: EN, ES

DRAFT AGENDA 

 

  1. Roll call – Staff (3 mins)
  2. Welcome and Approval of Agenda – Mohamed (2 mins)
  3. Review of Action Items from  KOBE ICANN 64 meeting – Mohamed (5 mins)
  • Jonathan Zuck and Joanna Kuleza to draft a revised ALAC Hot Policy Topics document and review it within the CPWG before taking it to the ALAC.
  • Once the ALAC Hot  Policy Topics document is approved by the ALAC, Jonathan Zuck and Joanna Kuleza to discuss it with the RALOs.
  • All RALOs to finish their respective Hot Policy Topics, if necessary selecting relevant policy topics from the ALAC Hot Policy Topics
  • The RALOs to develop their Hot Policy Topics in a format that is fit for purpose for their region

4. RALO Discretionary Funds Update and Issues for Clarification – Maureen and Heidi (15 mins)

5.Planning RALOs Regional Assemblies in the Regions- Maureen and Heidi (15 mins)

a. Timing and Location

b. RIR/GSE Involvement

c. Next Steps – Tentative schedule by ICANN65 and discussion with Xavier Calvez, CFO

6.ATLAS III Updates – Maureen and Olivier  (15 mins)

    1. Selection Committee Deadline
    2. Next Steps

7. Agenda for At-Large Leaders Meeting at ICANN65 – Mohamed/All (15 mins)

8. AOB – Mohamed (5 mins)