NARALO Monthly Teleconference 

Date: Monday, 12 December 2016

Time: 20:00 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:

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EN: Glenn McKnight, Judith Hellerstein, Alan Greenberg, Evan Leibovitch, Alfredo Calderon, Gordon Chillcott, Javier Rua-Jovet, Garth Graham, Joly MacFie, Leah Symekher, Howard Deane, William Cunningham, John Laprise, Joe Catapano, Eve Edelson, Eduardo Diaz, Kristian Stout, Seth Reiss, Sébastien Bachollet, Monique Chartrand, Marita Moll, Tom Lowenhaupt, John More, Peter Knight, Garth Bruen

FR:  Louis Houle

Apologies: Dana Perry

Staff: Heidi Ullrich, Silvia Vivanco, Christopher Mondini, Yeşim Nazlar

Call Management:  Yeşim Nazlar


Summary Minutes:    

Action Items: EN

Recording:   EN , FR

AC Recording: EN

Chat: EN             

Transcript: EN, FR


1. Welcome and Roll call (2 minutes)

2. Action Item 14 November 2016   - Staff (2 minutes) 

  • Update  on  NARALO ALS Contact Information request

  • NARALO ALAC member attendance and voting record

3 Announcements- Community Activity to Share 5 minutes-Open  Announcements

  •   BCEC will shortlist the candidates to be evaluated for the board slot. They are expecting to make the announcement on December 22
  • Updates on IGF Mexico- Judith, Alfredo, Eduardo, Alan and Glenn

3.1 Tribal Ambassador Pilot Project Report (April/Valerie)

4.0  At Large Survey Draft Report - Alan

5.0  NARALO General Assembly 2017  Glenn (7 minutes)

Call for  confirmation of  Attendees

Call for Volunteers

6.0  Rules of  Procedures  Update (5 minutes) John More

NARALO Operating Principles Review

7.0 Communications  (7 minutes) Glenn

7.1.Work in Progress NARALO Work in Progress

7.2 NARALO Newsletter Eduardo Diaz 

73 NARALO Mail Card and Naralo Brochure - Silvia

7.4 Business  Card- SLOGAN  Survey- Judith

Final  votes

10 votes  for    MANY VOICES  ONE  INTERNET
10 votes for    The voice of North American end-users in ICANN

8.0  Outreach and Engagement  (5 minutes) Glenn

8.1   Outreach Report

8.2 New application  process  for the O and E  Local Outreach. $2,000 per RALO for specific local initiatives

See:  Form for RALO request for funding to support an Outreach Activity

List of local interest

ISOC Quebec and ISOC PR 

8.3 NARALO CROPP CROPP FY 17 (3 minutes)

Report by Thomas Lowenhaupt National League of Cities

Report @  NARALO Trip/Event Assessment 5 DRAFT

9.0 Membership Update (3 minutes)
9.1 New  applications  for  ALS and Unaffiliated Membership 

9.2 ALSes on non-active Status- Update

10.0 Nom Com - Eduardo Diaz (4 minutes)

11.0 SHOWCASE- Open to all new  Unaffiliated Members 

12.0 Review of Current ALAC Public Consultations - Alan Greenberg (3 minutes)


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