NARALO Monthly Teleconference
Date: Monday, 8 August 2016
Time: 19:00 UTC (for the time in various timezones click here)
*** FR Interpretation will be available
How can I participate in this meeting?
1(800)550-6865, Teleconference EN ID: 1638
Teleconference FR ID: 1838
Adobe Connect Link: http://icann.adobeconnect.com/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Attendees:
EN: Glenn McKnight, John Laprise, Gordon Chillcott, Monique Chartrand, Leah Symekher, , Eduardo Diaz, Alfredo Calderon, Alan Greenberg, Seth Reiss, Howard Deane, Candice Mendez, Joly MacFie, Allan Skuce, Yubelkys Montalvo, Tom Lowenhaupt
FR: Louis Houle, Monique Chartrand
Apologies: Judith Hellerstein
Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Terri Agnew
Call management: Terri Agnew
FR interpreter: Camila
Summary Minutes:
Action Items: EN
Transcript: EN, FR
Chat: EN
Recording: EN, FR
Adobe Connect Recording: EN
AGENDA:
1. Welcome and Roll call (2 minutes)
2. Action Items - Staff ( 2 minutes)
3. ICANN 56 Helsinki Update
Announcements and Community Activities from the Membership (5 minutes)
4. Results of FY17 Special Requests (10 Minutes) Heidi
See: At-Large FY17 Special Request Implementation Workspace
4.1 Tribal Ambassador Pilot
4.2 Status Update NARALO General Assembly 2016 -Glenn
-Location
-Call for Volunteers
-Aims of Events
4.3 Captioning Pilot- Judith
5. NARALO CROPP FY 16 and CROPP FY 17 (8 minutes)
CROPP FY 16 Reports
CROPP FY 17 Starts July 1, 2016. 8 weeks still needed for processing requests.
- IGF USA-July 14 2016 - Louis Houle & Seth Reiss-Status- Approved- Reports
Thomas Lowenhaupt (November event) -Submitted-?
- Two spots available for period July to end of June 2017
6. Call for Volunteers
6.1 ALAC Replacement for ICANN 57 Hydrabad (5 minutes) - Glenn
6.2 Needed- Two volunteers for the Pilot Policy Development Group
6.3 NARALO Newsletter- Suggestions and Volunteers
7 NARALO Newsletter - Eduardo Diaz ( 2 Minutes)
8. Showcase New ALS ISOC North Carolina- L.Price, Chair
9 Review of Current ALAC Public Consultations - Alan Greenberg (7 minutes)
See: Policy Advice Page on New At-Large Website Beta
See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
ADD - Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- ADD
- New Public Comment requests requiring decision:
- None
10. Any Other Business (5 Minutes)
11 . Adjournment
