Terri Agnew:Welcome to NARALO Monthly Teleconference on Monday 10 November 2014 at 20:00 UTC
Terri Agnew:meeting page: https://community.icann.org/x/rirxAg
Eduardo Diaz:¡Hola a Todos!
Terri Agnew:Welcome Eduardo
Glenn McKnight:Hi All
Allan Skuce:Greetings.
Louis Houle:Bonjour
Glenn McKnight:https://community.icann.org/display/NARALO/NARALO+ALSes+Spotlight
Evan Leibovitch:Good afternoon, all (well, morning on the Left Coast for six more minutes)
Glenn McKnight:The list above is per month
Silvia Vivanco:Hello all
Glenn McKnight:I will Alan Skuce as well
Glenn McKnight:Hey Alan Skuce what is your ALS again?
Glenn McKnight:I am adding the ALS for the spotlight to next years monthly call
Gordon Chillcott:Got it, Glenn. Thanks for the heads-up.
Glenn McKnight:Your welcome
Garth Bruen:en espanol - Aye-YEN
Allan Skuce:PCNA.
Glenn McKnight:Thanks Allan added y ou to the list
Allan Skuce:A' lla/n :pronunciation.
Garth Bruen:un momento por faor
Silvia Vivanco:Welcome Garth, glad to have you back with us!
Allan Skuce:It's Scots not Welsh
Glenn McKnight:BTW just need two volunteers for 2015 SPOTLIGHTS
Glenn McKnight:https://community.icann.org/display/NARALO/NARALO+ALSes+Spotlight
judith Hellerstein:HI All
Olivier Crepin-Leblond:Alun: http://www.parliament.uk/biographies/commons/alun-cairns/4086
Glenn McKnight:Hi Judith, Hope your trip went well
Silvia Vivanco:Yes, Heidi, Terri and myself
Glenn McKnight:Some feedback
Glenn McKnight:Yes 2.1 is the first action item
judith Hellerstein:Yes from Evan
Glenn McKnight:Will this mean for the Singapore trip?
Glenn McKnight:Still lots of noise on the line from someone
Heidi Ullrich:Garth and Laura have been in touch about the Vibug issue
judith Hellerstein:yes squeeks
judith Hellerstein:Also Haben Girma of SF Bay ISOC ALS says she can also test the website for usability issues
Terri Agnew:Los Angeles ALAC and At-Large Action Items 12-16 October Workspace https://community.icann.org/x/MQDxAg
Terri Agnew:Jane McDonnell has joined
Silvia Vivanco:Added as AI
Terri Agnew:Joly MacFie has joined
judith Hellerstein:HI Joly
Joly MacFie:Hi Judith
Alan Greenberg:There are a couple of AIs on the list - see URL Terri posted above.
Terri Agnew:Tom Lowenhaupt has joined
Joly MacFie:getting a bit of an echo on the phone bridge.
judith Hellerstein:At least no squeeks
Joly MacFie:Better now.
Joly MacFie:oh back.
Joly MacFie:better
Glenn McKnight:@Notetaker. On the ARIN MOU is to be distributed to the list
Silvia Vivanco:noted Glenn
Heidi Ullrich:@Garth, will Judth take on all of your responsibilities as Chair in Singapore?
Garth Bruen:@Heidi, YES
Silvia Vivanco:I have noted Judith as Interim Chair
Garth Bruen:Thank you all
judith Hellerstein:Thanks!! Looking forward to it
Silvia Vivanco:@ Judith we will work with you to organize agendas, etc
Heidi Ullrich:Thanks, Garth.
judith Hellerstein:great thanks. Also Glenn said he will also help out
Silvia Vivanco:CT will contact you re your trip to Singapore
Heidi Ullrich:@Judith, we'll add you to the travel database so your itinerary can be planned
judith Hellerstein:great!!
Silvia Vivanco:Yes, thank you to Loris Taylor and the whole NARALO team for this fantastic Showcase!
Silvia Vivanco:it was very well received by the At large community and ICANN
Silvia Vivanco:Thank you to Olivier as well for his outstanding efforts to raise funds
Joly MacFie:$5K!
Heidi Ullrich:Many thanks again, Loris!
Silvia Vivanco:corect Garth it was an outstanding effort and collaboration from Loris ALS
Silvia Vivanco:See screen
Louis Houle:Bravo for the show! It was great and an interesting and strong message from Jacquie and Tony.
Olivier Crepin-Leblond:How did the 11K get spent?
Olivier Crepin-Leblond:I mean, the bar was 1 drink per person & then it was a cash bar
Joly MacFie:See above OCL
Alan Greenberg:Even excluding NPM contribution, still $6k
Terri Agnew:Christopher Mondini has joined
Olivier Crepin-Leblond:I see income of 10 700 and expenses of 5000. Where did the 5700$ remain go?
Joly MacFie:AH, good question.
Alan Greenberg:As I understood it, Lori's contribution did not go through ICANN.
Silvia Vivanco:correct Alan
Olivier Crepin-Leblond:if divided amongst 100 people, it's $57 per person which is $57 for a beer. WOW!
judith Hellerstein:5K Native Public Media to bring Jackie to event. and the rest to pay for food, drink and venue is my guess
Alan Greenberg:Loris'
Glenn McKnight:One drink and a little nibbles
Olivier Crepin-Leblond:I should have enjoyed that beer more for that price
Glenn McKnight:Perhaps we need to look at the budget to the hotel
Silvia Vivanco:We can send you the caterinfg budget Glenn
Glenn McKnight:I think the hotel took us to the cleaners
Garth Bruen:All budget should be transparent
Glenn McKnight:I sent my report on the event already
Joly MacFie:"raised the bar" literally :P
Glenn McKnight:Ken Hansen is involved with that
Glenn McKnight:co.com
Glenn McKnight:He is on the Accessibility committee
Glenn McKnight:@joly no bar raising with one drink
Glenn McKnight:Lots about FROGANs
Terri Agnew:@Garth, your line is breaking up
Glenn McKnight:Garth's is very garbled
Heidi Ullrich:Please see the agendas, recordings and transcripts (when available) for all At-Large meetings in LA: https://community.icann.org/display/atlarge/Los+Angeles+At-Large+Los+Angeles+Meeting+Agendas+Workspace
Glenn McKnight:marbles in his month
Glenn McKnight:mouth
Glenn McKnight:yes
Terri Agnew:@Garth, much better
Glenn McKnight:NTEN is the premium Non Profit Technoloogy Conference in Austin, TX scheduled for March 4-6. Details at http://myntc.nten.org/home
Glenn McKnight:Judith has hand up?
Glenn McKnight:I endorse it
Terri Agnew:@Judith, we are unable to hear you
judith Hellerstein:OK let me try again
Glenn McKnight:MOU has nothing to do with a free trip
Glenn McKnight:MOU has nothing to do with a free trip
judith Hellerstein:Makes sense to me
judith Hellerstein:I agree that we should encourage people to go
judith Hellerstein:We can send info out to others to encourage people to go
Silvia Vivanco:https://community.icann.org/display/croppfy15/NARALO+Official
judith Hellerstein:So plenty of time to encourage others to go
christopher mondini:FWIW if you have identified your fifth CROPP by APril or so that would work
judith Hellerstein:Great thanks Chris
Silvia Vivanco:CROPP WIKI: https://community.icann.org/display/croppfy15/CROPP+FY15+Announcement+Letter
christopher mondini:well said!
Glenn McKnight:ok
Garth Bruen:Thank you all!
Glenn McKnight:bye Garth
Garth Bruen:Leaving to attend a BOA meeting at a local college, to create a program with a Internet policy aspect.
Joly MacFie:Evan, I take it you are talking about GNU/Linux ? :)
Joly MacFie:GNU/Linux?
Joly MacFie:Just teasing.
Joly MacFie:Open Hardware
Joly MacFie:http://linux.ca
Glenn McKnight:Heavily involved with IEEE and Open Hardware ie. TARP and more
Joly MacFie:"currently targeting a December 2014 launch: :)
Glenn McKnight:Open Hardware and Maker Events too We launched the McNaughton Resource Center funded by IEEE for Engineering Students this month
Terri Agnew:: Accountability and Transparency Review Team (ATRT2) Report http://mm.icann.org/pipermail/atrt2/2013/001382.html
Terri Agnew:At-Large Finance and Budget Subcommittee: https://community.icann.org/x/bgeuAg
Terri Agnew:Privacy and Proxy services Accreditation Issues WG: https://community.icann.org/x/iwmuAg
Terri Agnew:Board Member Selection Process Committee (BMSPC): https://community.icann.org/x/_wLRAg
Terri Agnew:At-Large ICANN Accessibility Working Group: https://community.icann.org/x/owTRAg
Heidi Ullrich:Accessibility WG agenda from LA - https://community.icann.org/display/atlarge/At-Large+Accessibility+Working+Group+2014.10.14+-+Los+Angeles
Terri Agnew:Policy Advice Development Page: https://community.icann.org/x/bwFO
Joly MacFie:It's been a busy year. Perhaps there should be an ALAC policy briefing for RALOs sometime before 2015
Glenn McKnight:This is why we have had ALAC reports each call
Glenn McKnight:A year in review might be a good point for December
Glenn McKnight:Change up the agenda
Joly MacFie:yep but there isn't time. I ahave to go now,
Joly MacFie:I'd also like something that I can punt out to our members.
Joly MacFie:I know it happens in the ICANN meetings, but somewhat gets drowned.
Joly MacFie:I have to go now, setting up a webcast for tomorrow that I'll send anotice out on later this evening.
judith Hellerstein:OK see you later
Glenn McKnight:Yes, he will be chairing a meeting prior to the travel
Silvia Vivanco:And also act as Chair as I understood Evan
Silvia Vivanco:from now until Singapore
Glenn McKnight:Also in Singapore
Glenn McKnight:He will aslo be chair
Silvia Vivanco:and in Singapore correct
Eduardo Diaz:From Mr. chair to MS. Chair. I think that was the idea.
Heidi Ullrich:@Evan, I asked Garth above re Judith's role. He responded that she would be responsible for chair duties
Eduardo Diaz:Until he can comeback
Louis Houle:Aurevoir
Tom Lowenhaupt:thnaks all.
Silvia Vivanco:Thank you all
Silvia Vivanco:bye now
Allan Skuce:Bye.
