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At-Large Priority Activities - 2021

Date: Monday, 08 August 2022

Time: 16:00 - 17:00 UTC (for the time in various time zones, click here)  

How can I participate in this meeting? 

*** Please note this call will be held Zoom ONLY.***

  Zoom Room: https://icann.zoom.us/j/93539357659?pwd=b0hUNGdwV2pjQXZSb1A3eldrWXNFUT09/ Passcode: NARALO-GA1

Participants:

EN: Eduardo Diaz, Glenn McKnight, Greg Shatan, Judith Hellerstein, Adrian Schmidt, Denise Hochbaum, Marita Moll

Apologies: None

Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Naela Sarras, Giose McGinty, Susie Johnson, Michelle DeSmyter, Yeşim Sağlam

Call Management: Michelle DeSmyter & Yeşim Sağlam

 Action Items: EN

Zoom Recording: EN

Zoom Chat: EN    

AGENDA





Topic

Discussion


Lead

Allotted Time/Running Time

Roll CallRoll Call by ICANN AT-Large StaffStaff(00:02/00:02)

Intro

Introductory Remarks

  1. Meeting scope 
    1. Action Items 
    2. Charter Update
    3. Timeline check
    4. Logistics update (travel, lodging, facilities & activities)
    5. Program update
    6. Metrics update

  2. Empowerment deliverables should be eliminated or restated. Currently, they are as follows:

    1. User Guide on techniques on how to use Social Media for Outreach and Engagement
    2. User Guide on how to participate in CROP
    3. List of possible CROP events to attend in FY '23

Eduardo

(00:08/00:10)
Action Items
Silvia(00:10/00:20)
Timeline


Eduardo(00:10/ 00:30)
Logistics

Update on travel, lodging, facilities & activities

    1. Travel update
    2. ARIN coordination - Call with ARIN scheduled for Tuesday, 9 August
    3. Meeting Facilities
    4. Meeting activities
      1. Networking events
        1. On the first day (10/20)
          1. ARIN and NARALO
        2. On the second day (10/21)
          1. NARALO evening dinner
    5. NARALO GA Workspace - Review (see: NARALO General Assembly 2022) 
Staff(00:10/ 00:40)
Program

Program Update

    1. Program
    2. Survey
Greg(00:10/ 00:50)
MetricsMetrics updateGlenn(00:05/ 00:55)
AOBNext meeting: August 8, 2022 / 16:00 UTCAll(00:01/ 00:56)

From the 5/2/22 meeting (with updates on August 1, 2022)

  1. Agree on Theme & Core Deliverables

    1. Theme: Triple E → Empower, Engage & Encourage

      1. Empower our current members to conduct outreach activities to engage potential members by using:
        1. Social Media Techniques
        2. the Community Regional Outreach Program (CROP)
        3. Webinars or small groups
        4. Speaking at related events and promoting NARALO and At Large
        5. Others (question)
      2. Engage current and new members by Inviting them to perform snippet work for the region in groups such as (Ideal: No repetition of members in groups)
          1. NARALO Metrics Working Group
          2. NARALO Social Media Working Group
          3. NARALO Monthly Webinar Curation Working Group
          4. NARALO Promotions Working Group
          5. Others (question)
      3. Encourage membership participation in other At-Large/ALAC groups and other organizations outside ICANN remit.
          1. ARIN, IETF, ISOC, Etc.
          2. CPWG
          3. OFB-WG
          4. ALAC
          5. Others (question)

    2. Core Deliverables

      1. Empowerment

        1. User Guide on techniques on how to use Social Media for Outreach and Engagement
        2. User Guide on how to participate in CROP
        3. List of possible CROP events to attend in FY '23
        4. Others (question)

      2. Engagement

        1. Creation of NARALO Working Groups (max three people per group (question))
        2. Validation of group charters
        3. Validation of group reporting frequency
        4. The naming of leaders and group members

      3. Encourage

        1. List of validated At-Large/ALAC for participation
        2. The naming of members disposed to participate per group or organization

    3. Charter & Timeline

(Updated August 1, 2022) 







Resources:

  1. NARALO 2017 General Assembly
    1. Final Report
    2. Post Survey
    3. Pictures
  2. NARALO 2022 General Assembly
    1. Wiki Page
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