NARALO Monthly Teleconference - CANCELLED
Date: Monday, 13 July 2015
Time: 19:00 UTC (for the time in various timezones click here)
This meeting has been cancelled
How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
Adobe Connect Link: http://icann.adobeconnect.com/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Dial out Participants:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Terri Agnew
Call management: Terri Agnew
Summary Minutes:
Action Items: Action Items 13 July 2015
Transcript: EN
Chat: AC Chat transcript 13 July 2015
Recording: EN
AGENDA: TO BE UPDATED
1.0 Welcome and Roll call - (Garth/Judith) (5 min)
2.0. ALAC Policy Development Activities (5 minutes)
- Statements approved by the ALAC:
- Statements in process: being drafted, in comment or in vote:
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (Opened 5 May, Closes 7 July)
- gTLD Registries Stakeholder Group (RySG) Charter Amendments (Opened 8 May, Closes 16 June)
3. Community Updates & Recruitment Drive (30 minutes)
3.1 Recruitment Drive for Working Groups. (Outreach & Engagement, Capacity Building, Metrics, New Meeting Strategy, Social Media, At Large Review) (Judith)
3.2 Vacancies -CROPP Need to be either a member of Outreach or Finance and Budget (Allan or Staff)
3.3 ALAC (Glenn/Eduardo/Alan)
3.4 NARALO Newsletter (Eduardo)
3.5 NARALO-originated Special Budget requests (Judith/Glenn)
(link: At-Large FY16 Budget Development Workspace)
3.6 IANA transition issues (Olivier)
3.7 IANA Accountability Issues (Leon/Olivier)
3.8 Monthly Report Template- http://tinyurl.com/pv3mgdw (Glenn)
3.9 Re-Chartering of Outreach Committee (Alan or Dev if he can make it)
4. Elections and Leadership Positions (15 minutes)
4.1 NARALO leadership positions -Nominations closed (Garth)
http://tinyurl.com/p6zhwtf
See : NARALO Webinar to Get to Know the Candidates 2015.05.08
a) ALAC Representative 1) Garth Bruen and Avri Doria 2) Alan Greenberg to fill Glenn"s seat
b) Chair - Glenn McKnight
c) Secretariat- Judith Hellerstein and Louis Houle
d) Unaffiliated Member Representative
e) Nominating Committee Representative Eduardo
4.2 At Large Review Appointment
At-Large Review Working Party 2015 - 2019
5. Any Other Business - (Garth (5 min)
6. Adjournment
