NARALO Monthly Teleconference 

Date: Monday, 13 April 2015

Time: 19:00 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:

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Participants:  Garth Bruen, Alan Greenberg, Allan Skuce, Gordon Chillcott, Garth Graham, Glenn McKnight, Tom Lowenhaupt, Evan Leibovitch, Judith Hellerstein, Joly MacFie,  Leah Symekher, Ron Sherwood, Kimberly Anastacio, Seth Reiss, Konstantin Kalaizidis

Apologies: Avri Doria, Eduardo Diaz

Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Christopher Mondini, Terri Agnew

Call management: Terri Agnew

Summary Minutes:    

Action Items: Action Items 13 April 2015

Transcript:   EN   

Chat: AC Chat transcript 13 April 2015              

Recording: EN


1.0 Welcome and Roll call - (Garth/Evan) (5 min)

1.1 Opening Comments  from returning chair- Garth

1.2 Announcement  Evan Leibovitch

1.3 ALAC Positions (Alan - et al)

2.0. ALAC Policy Development Activities 

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

 3. Community Updates (10 minutes)

3.1 ALAC (Glenn/Eduardo/Alan)

3.2 NARALO Newsletter (Eduardo)

3.3 CROPP (Evan/Glenn/Judith/Staff)
(link: At-Large RALOs)

3.4 NARALO-originated Special Budget requests (Staff)
(link: At-Large FY16 Budget Development Workspace)

3.5 IANA transition issues (Olivier)

3.6 Capacity building Survey (Staff)

3.7  Monthly Report  Template-   Glenn 

4. Community vacancies and leadership selections (30 minutes)

4.1 NARALO leadership positions -Garth 

a) ALAC Representative
b) Chair
c) Secretariat
d) Unaffiliated Member Representative
e) Nominating Committee Representative

4.2 Committee vacancies/reviews

a) CROPP RT (Allan/Darlene/Staff)
b) Outreach and Engagement Subcommittee (Glenn/Murray/Staff)    

4.3 At Large  Review  Appointment 
At-Large Review Working Party 2015 - 2019

5. Any Other Business - (Garth (5 min)

6. Adjournment 




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