Terri Agnew:Welcome to the NARALO monthly Teleconference on Monday, 08th September 2014 at 19:00 UTC
Glenn McKnight:Please note that we will not have a ALS spotlight on today's call
Terri Agnew:meeting page: https://community.icann.org/x/e8PhAg
Tom Lowenhaupt:Terri, did you hear me?
Glenn McKnight:Hi all will call in soon
Terri Agnew:@Tom, yes and confirmed verbally
Terri Agnew:@Glenn, thank you for the update
Gordon Chillcott:Greetings, all.
judith hellerstein:HI All
judith hellerstein:Did we start early?
Alan Greenberg:Garth, can you add a very brief item under AOB for me? We have a backlog of a few changes to the NARALO Operating Procedures and I just want to mention that and ask if there are any other's that need to be looked at.
Evan Leibovitch:It's no longer early
judith hellerstein:What are we waiting for
Evan Leibovitch:Not total silence
Eduardo Diaz:¡Hola a todos!
Ogi Mitev:Hello all
judith hellerstein:HI Ogi!
Evan Leibovitch:Nobody was in a mood to chit-chat. Either exhausted, grumpy or wishing to be outdoors.
judith hellerstein:today in dc it is cloudy and may rain
judith hellerstein:yesterday was beautiful
Terri Agnew:welcome Kerry Brown
Terri Agnew:Welcome Murray Mckercher
Murray McKercher Toronto:sorry I am late
judith hellerstein:HI Murray!!
Murray McKercher Toronto:Hello judith !
firstname.lastname@example.org:I will follow up with 2.5 as this is a request with a technical component
Terri Agnew:Heidi Ullrich has joined audio
judith hellerstein:Great!! welcome Heidi
Heidi Ullrich:Hi, All
Heidi Ullrich:I can respond to the Mentoring issue
email@example.com:AI noted for Heidi
Eduardo Diaz:MAybe during the ICANN open ceremony
Eduardo Diaz:Ken can be presented
Heidi Ullrich:Thanks, Eduardo. I will mention that
Tom Lowenhaupt:As have I
Ogi Mitev:the ARIN meeting should be the week before the ICANN meeting
Tom Lowenhaupt:Submitted for an ARIN fellowshio - Baltimore
Ogi Mitev:who did?
judith hellerstein:Ogi if you want to submit a cropp application for the coming year, please do so
Tom Lowenhaupt:I did.
Ogi Mitev:sure, I was just asking, great that Tom is going
Heidi Ullrich:@Garth/Glenn, should I update you on the mentoring progam AI?
Ogi Mitev:I will be there as well
Ogi Mitev:Nanog meeting first
judith hellerstein: here is the link to fill out the CROPP applicationshttps://community.icann.org/display/croppfy15/NARALO+Drafts
Tom Lowenhaupt:Clarification: I've submitted an application. Have not yet heard.
judith hellerstein:Tom you are not listed as having submitted one for this year
Ogi Mitev:see you there Tom
judith hellerstein:perahps you used the wrong form
Evan Leibovitch:There is NO agenda on the ICANN website. I checked this morning
judith hellerstein:This is the form I had gotten from Silvia Vivanco
Evan Leibovitch:Eduardo has his hand up
Heidi Ullrich:LA Meeting page: http://la51.icann.org/en/
Tom Lowenhaupt:Judith, I'm referring to ARIN in Baltimore
firstname.lastname@example.org:Our workspace (At large on the screen) is being updated
Ogi Mitev:Thank you Judith!
judith hellerstein:so that is not cropp
Tom Lowenhaupt:Rather, correct, it is not cropp.
email@example.com:it is 11:30- 12:30 am Wednesday 15
Ogi Mitev:local time?
firstname.lastname@example.org:on the screen
Joly MacFie:It looks like David Solomonoff wit be representing ISOC-NY at ICANN 51. I will organize a remote hub, hopefully in conjunction with GovLab.
email@example.com:@ Garth and Glenn please provide your agenda by September 19th so we can send it to translation
Heidi Ullrich:Staff will also be setting up a wiki page for volunteers to sign up
Joly MacFie:hand up
Eduardo Diaz:count me in to volunteer at the outrecah table
Glenn McKnight:Thanks Ed
Joly MacFie:hand down. I wanted to ask if we needed more pins.
Glenn McKnight:@Joly I will followup on the pins
Tom Lowenhaupt:3rd level
Evan Leibovitch:Actualy, com.com is selling THIRD level domains
Evan Leibovitch:com.com is itself a second level domain
Joly MacFie:I don't see what's so alternative about it.
judith hellerstein:neither do i. good question Joly
Glenn McKnight:#Joly we discussed the various swag for the outreach today too
Joly MacFie:but I guess it is relatively unregulated
Heidi Ullrich:@Garth - Holly will be speaking about Privay/Proxy issues
Evan Leibovitch:Other examples are uk.com. etc
Glenn McKnight:I think Alan is choosen for the academy
Ogi Mitev:what is the leadership academy?
Evan Leibovitch:Joly: for a new business, a domain.co.com is an alternative to domain.TLD
Glenn McKnight:ICANN Academy
Terri Agnew:Pre-ICANN LA Academy Leadership Training: https://community.icann.org/display/atlarge/At-Large+Participation+in+the+ICANN+Leadership+Training+Program+2014
Ogi Mitev:would love to sign up
Ogi Mitev:for next time
Joly MacFie:'yes Evan, but it's not an alternative DNS structure.
judith hellerstein:Yes. I would also like to sign up as well
Ogi Mitev:how do we sign up?
Heidi Ullrich:You have to be selected and then endorsed by the ALAC
Evan Leibovitch:'s"alternative" by using third level, so you buy not directly from the registry, but from an existing 2LD owner.
Glenn McKnight:@Garth I think we missed the discussion of VICE CHAIRPERSON when Alan was speaking. Looked on the agenda but it's not there
Heidi Ullrich:there are only 5 slots for At-Large
Garth Bruen:@Joly - alternate uses
Joly MacFie:just nitpicking language
Joly MacFie:to avoid further piss taking down the line
Heidi Ullrich:2014 Leadership Training Program workspace, including the program - https://community.icann.org/display/atlarge/ICANN+Leadership+Training+Program+2014+Workspace
Ogi Mitev:thank you Heidi!
Evan Leibovitch:Note: a 3LD is still subject to the regulations guiding the 2LD (in this case, co.com) *as well as* any regs laid down by the 2LD
Heidi Ullrich:@Ogi, I'm looking for the NARALO logo! Will get it to ASAP.
Ogi Mitev:thank you Heidi!
judith hellerstein:@all. the link to the cropp applications is https://community.icann.org/display/croppfy15/NARALO+Drafts
Allan Skuce:CRopp apps need to be approved by naralo executive and the RT's for our area prior to being forwarded to the VP.
judith hellerstein:exactly, but the draft to submit the application is the link I sent out to all
Glenn McKnight:Thanks Allan
judith hellerstein:there is a section on this application for the naralo exec and the RTs to sign off
Glenn McKnight:Thanks Judith. As mentioned we have two other spots open for CROPP
judith hellerstein:We had a great meeting today at the Tech Task Force meeting today on captioning
firstname.lastname@example.org:The online virtual application form is being finalized
email@example.com:at the moment
Garth Bruen:@Silvia, for all regions?
firstname.lastname@example.org:Yes Garth for all regions
email@example.com:Nathalie has been working on this with IT
judith hellerstein:Silvia, I used the link you gave me to file my CROPP application and also shared it with Glenn
firstname.lastname@example.org:and we will release the application form soon
email@example.com:okay Judith, that is a different application (CROPP)
judith hellerstein:Thanks @silvia
firstname.lastname@example.org:@ Alan you are correct re inter- meeting activities, there is a lot of coordination and work with ICANN staff previous to the meeting
Glenn McKnight:Working group involvement etc
judith hellerstein:@Garth and others for Committee meetings the Tech Task Froce Meeting should also be lsited. WE had a great joint meeting today with the Accessibility group testing closed captioning
Eduardo Diaz:I am currently writting the comment that will be sent by ALAC for that report
judith hellerstein:We also had some one form ICANN IT staff on the call as well as other staff
Alan Greenberg:There is a public comment open (the one Eduardo referenced) on the NomCom change proposal - https://community.icann.org/x/UgPxAg
Louis Houle:The BWG NomCom report: https://www.icann.org/public-comments/bwg-nomcom-2014-08-21-en
Heidi Ullrich:2014 NomCom Selectee bios: https://www.icann.org/resources/pages/bios-2014-08-15-en
Glenn McKnight:Who is the chair elect ?
Glenn McKnight:for Nomcom
Heidi Ullrich:I'll remain on the call, but will step away from the AC room now.
judith hellerstein:@alan skuce do I need to send you a copy of my application
Joly MacFie:$150/hr includes fiexed tracript.
Joly MacFie:fixed transcript
judith hellerstein:it is actually 148
judith hellerstein:it was 18 for the fixed cleaned up transcript not 20
judith hellerstein:I have the pricing info which I had gotten in emails prior to our demo
Joly MacFie:their pod is abig improve ment over the AC9. Mainly because they are unrestricted by some regulartion that specs a 32 character line.
judith hellerstein:Also the ability to change the colors, fonts and size
judith hellerstein:@Joly if you want to play with their pod I can send it to you
Terri Agnew:Eduardo is no longer on telephone
Joly MacFie:I don't really have the facility to host AC.
Joly MacFie:What we didn't ask is they can do the same thing for webex.
Tom Lowenhaupt:I'm also member.
judith hellerstein:I was the main person setting this up as I had gotten the contact with caption stream
judith hellerstein:We did in the demo
judith hellerstein:this call was only icann so we did not cover webex, but we did so durng the demo call
judith hellerstein:I can fill you in on this
email@example.com:REMOTE HUBS FOR ICANN 51ST IN LA- APPLICATION OPEN UNTIL SEPT 12-!https://community.icann.org/display/atlarge/At-Large+Remote+Hub+for+ICANN+51+Workspace
firstname.lastname@example.org:there are technical requirements specified in the link just posted
email@example.com:Thank you all!
Allan Skuce:Thanks all. Bye