NARALO Monthly Teleconference 

Date: Monday, 14 August 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: Alan Greenberg, Olivier Crepin-Leblond, Glenn McKnight, Judith Hellerstein, Eve Edelson, Gordon Chillcott, Susannah Gray, Javier Rua-Jovet, Yubelkys Montalvo, Marita Moll, Eduardo Diaz, Leah Symekher, Joly MacFie, Dustin Phillips, Howard Deane, John More, Murray McKercher, Marita Moll, Laurie Taylor, Matthew Rantanen

FR: Louis Houle

Apologies: Alfredo Calderon

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Joe Catapano

Interpreters: Camila & Isabelle

Call Management: Evin Erdoğdu



Summary Minutes:    

Action Items: EN

Recording:   ENFR

AC Chat: EN             

Transcript: EN, FR


Agenda 

1.0 Welcome and Roll call (3 min)

2.0. Community Announcements-Open  (5 minutes)

2.1   At-Large Community Response to the At-Large Review Draft Report (Olivier Crepin-Leblond 5 mins)

3.0   Action Items- Silvia- (3 Minutes)

3.1 Special Announcements 

3.2 ALS/Unaffiliated Newcomers Call

4.0  NARALO News Update (2 minutes)

  • Leah Symekher has been approved by  ALAC as  NARALO NOMCOM

4.1 ICANN 60  NARALO Call For Substitutes- Glenn (2 minutes)
Announcement  Evan Leibovitch selected with Louis Houle as backup 

4.2 Global Indigenous Fellowship-Judith (3 Minutes)

5.0 Discussion of new  Rules of Procedures 

5.1  Rules of Procedures Update - John More  (15 min) 

6.0    Outreach and Engagement

6.1 Update  ISOC SFC and  ISOC NY  Read Out Sessions- Susannah and Joly (5 Minutes)

6.2  CROPP Trips to ARIN  October 2017 in San Jose (5 Minutes)

Draft One Submitted by William Cunningham(Unaffiliated)  NARALO Trip Proposal 1

Draft Two Submitted by Yubelkys Montalvo  (HET)  NARALO Trip Proposal 2 DRAFT

7.0  Nom-Com - Eduardo Diaz (3 minutes)

8.  NARALO  GA  ACTION ITEMS- Sylvia  (2 minute)

NARALO General Assembly 2017 Action Items

9  Current ALAC Public Consultations - Alan Greenberg (4 minutes) 

    1. Statements approved by the ALAC
      • None 
    2. Statements in process: being drafted, in comment or in vote:
      • None  
    3. Statements that seem to be stalled:
      • None
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None  
    5. New Public Comment requests to which the ALAC needs to make decisions: 
    10. AOB



  • No labels