Terri Agnew:Welcome to the NARALO Monthly call held on Monday, 8 August 2016 at 19:00 UTC

  Terri Agnew:wiki agenda page: https://community.icann.org/x/jQibAw

  Louis Houle:Hi Terri how are you today?

  Terri Agnew:all is good here Louis and you?

  Allan Skuce:hi

  Allan Skuce:just barely holding in may drop shortly

  Allan Skuce:in Hosp. no wifi.

  Glenn McKnight:FYI

  Glenn McKnight:http://www.internetgovernance.org/2016/08/07/icann-board-must-act-in-response-to-dot-registry-scandal/

  Alfredo Calderon:Hello, Hola a todos/as.

  Eve Edelson:Hello all

  Heidi Ullrich:Hi All!

  Joly MacFie:Add me to roll call

  Alan Greenberg:Glenn, I would like a short AOB (or whever you want to put it) regarding that call for membership for the BCEC and BMSPC related to the selection of the Seat 15 ICANN Board position.

  Terri Agnew:ICANN56 Helsinki Action items: https://community.icann.org/x/qi_AAw

  Terri Agnew:Welcome Le-Marie Thompson

  Le-Marie Thompson:Hi Terri!

  Heidi Ullrich:@Glenn, should staff follow up with Andrew re this AI?

  Joly MacFie:Add me to attendees, pleae.

  Tom Lowenhaupt:When is the meeting?

  John Laprise:I'd like to volunteer.

  Heidi Ullrich:Will the announcement be placed on the NARALO list as well?

  Glenn McKnight:In  early Novermber

  Glenn McKnight:Staff  place the   dates in the  adobe

  Heidi Ullrich:@Tom, the meeting is 3-9 November.

  Louis Houle:I'm interested

  Glenn McKnight:@heidi  i will followup Andrew Mack today

  Terri Agnew:Welcome Marita Moll

  Leah Symekher:I'm interested.

  Judith hellerstein:Leah has also been working as our point person on ARIN issues

  Judith hellerstein:Can you mute your adobe

  Judith hellerstein:you are echoing

  Glenn McKnight:i am not on |Adobe


  Judith hellerstein:no that was to Louis

  Terri Agnew:Welcome Yubelkys Montalvo


  Eduardo Diaz:@Glenn: Yublekis is fully bilingual.


  marita moll:Thanks Terri.. My first call so I won't be saying much


  Yubelkys:you can put my name

  Judith hellerstein:Yubekis was trying to speak

  John Laprise:Understood


  Heidi Ullrich:Thanks!

  Yubelkys:is ok

  Tom Lowenhaupt:What's the deadline for making htis decision?

  John Laprise:https://meetings.icann.org/en/hyderabad57


  Tom Lowenhaupt:Who will decide?

  Yubelkys:When you will notify?

  Alan Greenberg:Glad to help.

  Tom Lowenhaupt:Sounds good.

  Yubelkys:to make the arrangements at my work

  Heidi Ullrich:@Yubelkys, the end of the week.

  Terri Agnew:ICANN 56 - Helsinki Meeting - June 2016: https://community.icann.org/x/kS2AAw

  Judith hellerstein:Technology Task Force

  Yubelkys:thanks Heidy. November is very flexible for me

  Yubelkys:in terms of work

  Terri Agnew:Flicker pictures:  IGF USA 2016 https://www.flickr.com/photos/glennmcknight/sets/72157670331179432

  Heidi Ullrich:@All, ICANN 56 was known as the Policy Forum. Please send staff any feedback you had on this new type of meeting.

  Glenn McKnight:Many great  sessions.  IANA  Transiition session  very lively

  Judith hellerstein:@terri Loris Taylor is an apology as well

  Terri Agnew:@Judith she is now added, thank you

  Glenn McKnight:lots of echo from Louis

  Judith hellerstein:@louis can you mute the adobe channel

  Judith hellerstein:or mute the phone when you are speaking

  Joly MacFie:Louis you might want to turn down your mic volume. I just did same.

  Joly MacFie:http://www.elon.edu/e-web/imagining/event-coverage/igf-usa/igf_usa_2016/default.xhtml

  Glenn McKnight:Thanks  Joly

  Glenn McKnight:I think thesept  14 and Sept 15 event at  DNS event

  Glenn McKnight:Washington

  Eve Edelson:Hello Louis, would you kindly post (or re-post) the link to your CROPP report?

  Glenn McKnight:@leah you want to speak?

  Heidi Ullrich:FY17 Special Requests Workspace: https://community.icann.org/display/atlarge/At-Large+FY17+Special+Request+Implementation+Workspace

  Judith hellerstein:Sounds really interesting

  Heidi Ullrich:+1 Joly!!!

  Eve Edelson:ha! Mitch Altman... TV BGone... good memories

  Heidi Ullrich:@Eduardo,you have a lot for the next newsletter

  Glenn McKnight:6. Update FY17 Special Requests (5 Minutes) Heidi

  Eduardo Diaz:@All: Please send the info and I will be glas to add it to the newsletter

  Glenn McKnight:Judith  please post the  link

  Glenn McKnight:DEADLINE   AUGUST  14th

  Glenn McKnight:GA  at  ARIN  in April

  Judith hellerstein:https://community.icann.org/x/vw6bAw

  Terri Agnew:Welcome Seth Reiss

  Glenn McKnight:27 ALS  and 1 Unaffiliated member

  Joly MacFie:My keynote @ HOPE. Just a general intro to ISOC. https://livestream.com/internetsociety2/hopeconf/videos/131332234

  Glenn McKnight:#3  Phase Two on Captiioning

  Glenn McKnight:pilot

  Seth Reiss:Sorry to arrive so late.  Changing computers and my calendar did not remind me :(

  Glenn McKnight:Hi Seth

  Joly MacFie:We also have a11yNYC Camp coming up on Sep 17. 

  Tom Lowenhaupt:Who's speaking?

  Glenn McKnight:Right now it's Leah

  Judith hellerstein:We still are looking for people to apply to become a tribal fellow

  Terri Agnew:Welcome Ogi Mitev

  Eduardo Diaz:@Judith: How many people have applied already?

  Judith hellerstein:So far none as of yet, but it is still open until Sunday so still early

  Heidi Ullrich:@Judith, the captioning info is available, I will forward the information.

  Tom Lowenhaupt:How about mentioning at the end

  Seth Reiss:when exactly is the meeting?

  Heidi Ullrich:3-9 November

  Judith hellerstein:@heidi no Sylvia was going to create a separate spreadsheet as we had discussed and with the fields we identified

  Le-Marie Thompson:My hand is up for speakers, not Hydrabad

  Seth Reiss:OK, I would like to be considered, thanks.

  Le-Marie Thompson:my adio is having trouble

  Le-Marie Thompson:I just want to clearify, your request was for interested speakers

  Judith hellerstein:Do you want soem one to call you?

  Terri Agnew:CROPP FY17: https://community.icann.org/x/QAmOAw

  Heidi Ullrich:To confirm, those interested in the NARALO GA Organizing Committee are: John Laprise, Tom, Eduardo and Le Marie...

  Glenn McKnight:@Le Marie  looking for a  working committee for the GA   inclucing  speakers etc

  Alan Greenberg:A@Glenn, can you confirm you saw my request for AOB:  I would like a short AOB (or whever you want to put it) regarding that call for membership for the BCEC and BMSPC related to the selection of the Seat 15 ICANN Board position.

  Judith hellerstein:8 weeks in advance

  Alan Greenberg:Thx

  Louis Houle:@ Eve: I will send the link to the report on the list

  Terri Agnew:NARALO newsletter: https://community.icann.org/x/54tYAw

  Glenn McKnight:@judith  go ahead

  Joly MacFie:I have the deadline in my Calendar.

  Eduardo Diaz:@Joly: Thanks

  Heidi Ullrich:@Eduardo, you are very welcome!

  Leah Symekher:Thank you Eduardo, Great Tool Indeed!!  :-)

  Yubelkys:Nice work!!!

  Heidi Ullrich:Yes, great idea!!

  Heidi Ullrich:Perhaps we could have a call before Hyderabad.

  Glenn McKnight:Take a  bow   Ed

  Yubelkys:Nice idea

  Terri Agnew:ISOC North Carolina: http://www.isoc-rtp.org/

  Joly MacFie:So, my suggestion is that their be an editorial call, a few days before the deadline. Might be productive.

  Joly MacFie:Alan beaking up.

  Judith hellerstein:Alan is not clear we are missing every second word

  Judith hellerstein:What is the Bcex?

  Alan Greenberg:Back

  Judith hellerstein:Alan is so much clearer now

  Heidi Ullrich:BCEC - https://community.icann.org/display/ABMS/Board+Candidate+Evaluation+Committee+%28BCEC%29+2017

  Heidi Ullrich:BSMPC - https://community.icann.org/display/ABMS/Board+Member+Selection+Process+Committee+%28BMSPC%29+2017

  Heidi Ullrich:Both of these sites have the relevant ROP details as well as important documents.

  Glenn McKnight:@joly  i see you.  

  Glenn McKnight:@Heidid  did you want to speak too?

  Eduardo Diaz:CAn you have people participating in both committees?

  Eduardo Diaz:at the same time?

  Heidi Ullrich:BCEC - 19.3 The ALAC shall name a Board Candidate Evaluation Committee (BCEC) to compile an initial slate of candidates for election to Seat 15. A new BCEC consisting of two delegates selected by each of the RALOs plus a chair selected by the ALAC will be convened for each Board seat selection process.

  Heidi Ullrich:BMPSC: According the ALAC ROPs:19.2 The ALAC shall name a Board Member Selection Process Committee (BMSPC) which shall oversee the entire selection process including the electionculminating the process but excluding those responsibilities specifically retained by the ALAC or given to the Board Candidate Evaluation Committee.The composition of the BMSPC will be regionally balanced and the committee will be populated with two representatives of each region selected by both theALAC and the RALOs.For each region, one Alternate member will be selected who can replace a member from the same region who for whatever reason is not able to fully participate and suchreplacement will be at the sole discretion of the BMSPC Chair in accordance with BMSPC guidelines.The ALAC shall name a chair of the BMSPC.

  Judith hellerstein:OK thanks that is much clearer


  Tom Lowenhaupt:bye


  Heidi Ullrich:Thanks, All !

  Ogi Mitev:thank you

  Gordon Chillcott:Bye for now

  Louis Houle:Bye


  Alfredo Calderon:bye

  Glenn McKnight:bye all

  Allan Skuce:bye

  • No labels