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)


Participants:

EN: Glenn McKnight, Eduardo Diaz, Gordon Chillcott, Javier Rúa-Jovet, John Laprise, Alan Greenberg, Leah Symerkher, Susan nah Gray, John More, Dana Perry, Matthew Rantanen, Judith Hellerstein, Marita Moll, Yubelsky Montalvo, John More, Loris Taylor, Wes Boudville, Dana Perry, Tom Lowenhaupt

FR: Louis Houle

Apologies: Seth Reiss,  Alfredo Calderon 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Mario Aleman

Interpreters: Jacques and Isabelle

Call Management: Mario Aleman


Summary Minutes:    

Action Items: EN

Recording:   ENFR

AC Recording: EN

AC Chat: EN             

Transcript: EN, FR


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- Silvia (5 minutes)

6.0  Outreach and Engagement - Glenn - (10 minutes)

6.1   NARALO Outreach and Engagement Plans for FY18 

Draft RALO Outreach Strategic Plans for FY18–Glenn

ACTION:  Need to ratify on call to send to GSE for approval

6.2    NARALO CROPP FY 17 -  Judith's Trip Report

6.3    Local Discretionary funds( $1,000 per RALO)

See Form 

6.3   Communication of the 10 year anniversary of NARALO

Draft Press Release

https://docs.google.com/document/d/1DbqADvOB7JXENPq_MwTCuS0AcrGTHQCRdzd7ifz0d5A/edit

6.4   NARALO Midterm Report

https://docs.google.com/presentation/d/12e3sBXoBrDX8a1lqykeJRK6D4lFC82jPOBbYb3odwCI/edit#slide=id.p4

7.0 Nom-Com - Eduardo Diaz (3 minutes)

8.  NARALO  GA   REPORT - Glenn- (10 minutes)
http://online.fliphtml5.com/gnel/vivb/

9  NARALO  GA  ACTION ITEMS- Judith ( 5 minutes)

NARALO General Assembly 2017 Action Items

10  NARALO  ALS  Expertise Table Report- Glenn( 5 minutes

https://goo.gl/forms/PiEzuzSsuWMbM9Oy2


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

  • No labels