NARALO Monthly Teleconference 

Date: Monday, 12 June 2017

Time: 19:00-20:00 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: https://participate.icann.org/naralo/

(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)


Dial-out Participants:

EN: 

FR: 

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco

Call Management: 


Summary Minutes:    

Action Items: EN

Recording:   EN, FR

AC Recording: EN

AC Chat: EN             

Transcript: EN, FR


TO BE UPDATED

Agenda 

1.0 Welcome and Roll call (2 min)

2.0. Community Announcements-Open  3 minutes

3.0   Action Items- Silvia- 5 Minutes

4.0   Rules of Procedures Update - John More  (5 min) 

5.0 NARALO Elections  Results FY 18- Judith (5 minutes)

Date                      
Event

5 April 2017

ALAC Nominations Open (from NARALO Operating Principles: At least once a year, on or before the First of July, or whenever a vacancy arises, the NARALO shall issue a call for nominations (including self-nominations) for members of the North American Internet community to serve on the ALAC. The call for nominations shall be open for at least 30 days. New ALAC members will be selected and announced sufficiently in advance of ICANN's annual meeting to allow them to be seated as required by Paragraph 10. Nominations other than self-nominations must be accepted within one week of the close of the nomination period.)

Other positions: The NARALO Operating Principles are less specific but are aligned with the ALAC selection.

12 May 2017

Nominations Close.

15 May 2017

NARALO Single Purpose Call– for positions where all nominees have either accepted or rejected the nomination (if required), the NARALO Chair will attempt to seek consensus on who to select. (not the monthly NARALO meeting which is May 8th)

19 May 2017

Deadline for Nomination Acceptance. Self-nominations need not be accepted.

22 May - 26 May 2017

For any position(s) where consensus was not reached during the NARALO meeting, an electronic poll of NARALO ALSes and unaffiliated members will be conducted.

Note: The vote procedure will be conducted based on relevant sections outlined in the NARALO Operating Principle. In an event of a tie for the NARALO ALAC Member (2017 AGM - 2018 AGM) selection, Section 19 of the NARALO Operating Principle will be applied

November 2, 2017

Newly selected ALAC Members and RALO leaders shall be seated at the close of the 2017 AGM on Thursday, November 2, 2017. The newly selected NomCom Delegate will be seated when the 2017 NomCom convenes.

Please remember to review the candidates SOI's and their description of why they are running to get better informed. 

6.0  Outreach and Engagement - Glenn - (3 minutes)

10.1   NARALO Outreach and Engagement Plans for FY18 information–Glenn

10.2    NARALO CROPP FY 17 -  Judith's Trip Report

7.0 Nom-Com - Eduardo Diaz (3 minutes)


8.  NARALO  GA   REPORT - Glenn- (10 minutes)


9  NARALO  GA  ACTION ITEMS- Judith ( 5 minutes)


10  NARALO  ALS  Expertise Table Report- Glenn( 5 minutes



11   Review of Current ALAC Public Consultations - Alan Greenberg (3 minutes) –Please update this section

 

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