NARALO LONDON GA PARK SUITE

Date: Monday, 24 June 2014

Time: 11:00 - 13:00 UTC (for the time in various timezones click here)  


How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638

Adobe Connect Link: http://icann.adobeconnect.com/naralo/

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Attendees: Allan Skuce, Yubelkys Montalvo, Glenn McKnight, Joly Macfie, Robert Castonguay,  Olivier Crepin-Leblond, Darlene Thompson, Garth Graham, Garth Bruen, Judith Hellerstein, Ogi Mitev, Gordon Chillcott, Tom Lowenhaupt, Konstantin Kalaitzidis, Evan Leibovitch, Seth Reiss, Louis Houle, Monique Chartrand, Peter Knight,

Apologies: Alan Greenberg, Eduardo Diaz,

Staff:   Silvia Vivanco, Ariel Liang, Gisella Gruber,  Heidi Ullrich, Joe Catapano, Kathy Schnitt, Terri Agnew

Call management: Terri Agnew


Summary Minutes:    

Action Items: Action Items 09 June 2014

Transcript:  EN  

Chat: AC Chat transcript 09 June 2014         

Recording: EN


AGENDA:

1. Welcome and Roll call

1.1. Personal Introductions of All Present ALS Representatives - Ordered by NEWEST first

  • Yubelkys M. - HETS
  • Matthew R. - Native Public Media
  • Judith H. - CAG
  • Anthony N. - Manitoba E.
  • Kerry B. - ISOC CA
  • Sarah A. - YHY
  • Jonathan A. - ISOC NY
  • Scott S. - GTALUG
  • Chris P. - Privaterra
  • Konstantin K. - ISOC SF
  • Garth G. - TC CA
  • Ogi M. - ISOC
  • Dana P. - AWV CAP
  • Murray M. - Unaffiliated
  • Neil S. - CAUCE
  • Thomas L. - Connectivity.nyc
  • Monique C. - Communautique
  • Randy G. - AmericaAtLarge
  • Alan G. - Unaffiliated
  • Seth R. - IPTSHSBA
  • Louis H. - ISOC QC
  • Darlene T. N-CAP
  • Michael M. - ACN
  • Glenn M. - FBSC
  • Alan S. - PCNA    
  • Evan L. - CLUE
  • Eduardo D. - ISOC PR
  • Garth B. - KnujOn

2. Overview of Agenda 

Housekeeping

Regular Meeting

Thematic Groups

Elections and Posts

3. Meetings & Events (5 Minutes)

3.1 Housekeeping

  • Meeting protocols
  • Staff meet new members - new members meet staff
  • Mailing lists and Skype

3.2 Review of Thematic Group Progress London ATLAS II 22 - 26 June 2014

  • 1: The Future of Multistakeholderism
  • 2: The Globalization of ICANN
  • 3: Global Internet: The User Perspective
  • 4: ICANN Transparency and Accountability
  • 5: At-Large Community Engagement in ICANN

3.3 2014 NARALO Elections

  • NARALO Chair (Annual, held by Garth B.)
  • NARALO Secretary (Annual, held by Glenn M.)
  • NARALO ALAC Post 1 (Bi-annual, Evan L currently holds - term limited)
  • NARALO ALAC Post 2 (Bi-annual, Held by Eduardo D. - term limited but NOT up for re-election this year)
  • NARALO ALAC Post 3 (Selected by NOMCOM, we do not vote)
  • NARALO NOMCOM representative (Held by Louis H. Two-year limit to appointment, reappointed annually)
  • Other posts open now?

3.1.2. Process

3.1.2.1 Open nominating period. Self-nominations ok, must be ALS member or documented unaffiliated.

3.1.2.2. Acceptance period.

3.1.2.3. Election period

3.1.2.4. Elected officers seated or reseated in October.

3.2. Fayre TONIGHT

4. Communication/Outreach

4.1. Review of mentoring from the new attendee perspective

5. BIG IDEAS HERE

Going in same order as introductions!

6. Committee/Working Group Activity - for All WG/Committee Reports

6.1. ATLAS II Working Groups

6.2.NOMCOM Report - Louis H.

6.3. Future Challenges Working Group

6.4. CROPP Reports

6.5.Privacy and Proxy services Accreditation Issues WG

6.6. At-Large ICANN Accessibility Working Group

7.  At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)

8. ICANN Functions (5 Minutes) (Communication Strategy III.5)

9. Any Other Business "AOB" (2 Minutes)

10. Action Items


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