Terri Agnew:Welcome to NARALO Monthly Teleconference on Monday 10 November 2014 at 20:00 UTC

  Terri Agnew:meeting page: https://community.icann.org/x/rirxAg

  Eduardo Diaz:¡Hola  a Todos!

  Terri Agnew:Welcome Eduardo

  Glenn McKnight:Hi All

  Allan Skuce:Greetings.

  Louis Houle:Bonjour

  Glenn McKnight:https://community.icann.org/display/NARALO/NARALO+ALSes+Spotlight

  Evan Leibovitch:Good afternoon, all (well, morning on the Left Coast for six more minutes)

  Glenn McKnight:The list above is per month

  Silvia Vivanco:Hello all

  Glenn McKnight:I will Alan Skuce as  well

  Glenn McKnight:Hey  Alan  Skuce  what is your  ALS  again?

  Glenn McKnight:I am adding the  ALS for the spotlight to next years  monthly call

  Gordon Chillcott:Got it, Glenn.  Thanks for the heads-up.

  Glenn McKnight:Your  welcome

  Garth Bruen:en espanol - Aye-YEN

  Allan Skuce:PCNA.

  Glenn McKnight:Thanks  Allan  added y ou to the  list

  Allan Skuce:A' lla/n :pronunciation.

  Garth Bruen:un momento por faor

  Silvia Vivanco:Welcome Garth, glad to have you back with us!

  Allan Skuce:It's Scots not Welsh

  Glenn McKnight:BTW   just  need  two  volunteers for 2015  SPOTLIGHTS 

  Glenn McKnight:https://community.icann.org/display/NARALO/NARALO+ALSes+Spotlight

  judith Hellerstein:HI All

  Olivier Crepin-Leblond:Alun: http://www.parliament.uk/biographies/commons/alun-cairns/4086

  Glenn McKnight:Hi Judith,  Hope your  trip went well

  Silvia Vivanco:Yes, Heidi, Terri and myself

  Glenn McKnight:Some feedback

  Glenn McKnight:Yes  2.1  is the first  action item

  judith Hellerstein:Yes from Evan

  Glenn McKnight:Will this  mean  for  the  Singapore  trip?

  Glenn McKnight:Still lots of  noise on the line from someone

  Heidi Ullrich:Garth and Laura have been in touch about the Vibug issue

  judith Hellerstein:yes squeeks

  judith Hellerstein:Also Haben Girma of SF Bay ISOC ALS says she can also test the website for usability issues

  Terri Agnew:Los Angeles ALAC and At-Large Action Items 12-16 October Workspace https://community.icann.org/x/MQDxAg

  Terri Agnew:Jane McDonnell has joined

  Silvia Vivanco:Added as AI

  Terri Agnew:Joly MacFie has joined

  judith Hellerstein:HI Joly

  Joly MacFie:Hi Judith

  Alan Greenberg:There are a couple of AIs on the list - see URL Terri posted above.

  Terri Agnew:Tom Lowenhaupt has joined

  Joly MacFie:getting a bit of an echo on the phone bridge.

  judith Hellerstein:At least no squeeks

  Joly MacFie:Better now.

  Joly MacFie:oh back.

  Joly MacFie:better

  Glenn McKnight:@Notetaker.  On the   ARIN MOU  is to be distributed to the list

  Silvia Vivanco:noted Glenn

  Heidi Ullrich:@Garth, will Judth take on all of your responsibilities as Chair in Singapore?

  Garth Bruen:@Heidi, YES

  Silvia Vivanco:I have noted Judith as Interim Chair

  Garth Bruen:Thank you all

  judith Hellerstein:Thanks!! Looking forward to it

  Silvia Vivanco:@ Judith we will work with you to organize agendas, etc

  Heidi Ullrich:Thanks, Garth.

  judith Hellerstein:great thanks.  Also Glenn said he will also help out

  Silvia Vivanco:CT will contact you re your trip to Singapore

  Heidi Ullrich:@Judith, we'll add you to the travel database so your itinerary can be planned

  judith Hellerstein:great!!

  Silvia Vivanco:Yes, thank you to Loris Taylor and the whole NARALO team for this fantastic Showcase!

  Silvia Vivanco:it was very well received by the At large community and ICANN

  Silvia Vivanco:Thank you to Olivier as well for his outstanding efforts to raise funds

  Joly MacFie:$5K!

  Heidi Ullrich:Many thanks again, Loris!

  Silvia Vivanco:corect Garth it was an outstanding effort and collaboration from Loris ALS

  Silvia Vivanco:See screen

  Louis Houle:Bravo for the show! It was great and an interesting and strong message from Jacquie and Tony.

  Olivier Crepin-Leblond:How did the 11K get spent?

  Olivier Crepin-Leblond:I mean, the bar was 1 drink per person & then it was a cash bar

  Joly MacFie:See above OCL

  Alan Greenberg:Even excluding NPM contribution, still $6k

  Terri Agnew:Christopher Mondini has joined

  Olivier Crepin-Leblond:I see income of 10 700 and expenses of 5000. Where did the 5700$ remain go?

  Joly MacFie:AH, good question.

  Alan Greenberg:As I understood it, Lori's contribution did not go through ICANN.

  Silvia Vivanco:correct Alan

  Olivier Crepin-Leblond:if divided amongst 100 people, it's $57 per person which is $57 for a beer. WOW!

  judith Hellerstein:5K Native Public Media to bring Jackie to event. and the rest to pay for food, drink and venue is my guess

  Alan Greenberg:Loris'

  Glenn McKnight:One  drink and  a little  nibbles

  Olivier Crepin-Leblond:I should have enjoyed that beer more for that price

  Glenn McKnight:Perhaps we need to look at the  budget to the hotel

  Silvia Vivanco:We can send you the caterinfg budget Glenn

  Glenn McKnight:I think  the hotel  took us to the cleaners

  Garth Bruen:All budget should be transparent

  Glenn McKnight:I sent my report on the event already

  Joly MacFie:"raised the bar" literally :P

  Glenn McKnight:Ken Hansen is involved with that

  Glenn McKnight:co.com

  Glenn McKnight:He is on the Accessibility committee

  Glenn McKnight:@joly  no  bar  raising with  one drink

  Glenn McKnight:Lots about FROGANs

  Terri Agnew:@Garth, your line is breaking up

  Glenn McKnight:Garth's  is  very garbled

  Heidi Ullrich:Please see the agendas, recordings and transcripts (when available) for all At-Large meetings in LA: https://community.icann.org/display/atlarge/Los+Angeles+At-Large+Los+Angeles+Meeting+Agendas+Workspace

  Glenn McKnight:marbles  in his  month

  Glenn McKnight:mouth

  Glenn McKnight:yes

  Terri Agnew:@Garth, much better

  Glenn McKnight:NTEN  is the premium  Non Profit  Technoloogy Conference in Austin, TX   scheduled for  March 4-6.  Details at  http://myntc.nten.org/home

  Glenn McKnight:Judith has  hand up?

  Glenn McKnight:I endorse  it

  Terri Agnew:@Judith, we are unable to hear you

  judith Hellerstein:OK let me try again

  Glenn McKnight:MOU  has nothing to do with a  free trip

  Glenn McKnight:MOU  has nothing to do with a  free trip

  judith Hellerstein:Makes sense to me

  judith Hellerstein:I agree that we should encourage people to go

  judith Hellerstein:We can send info out to others to encourage people to go

  Silvia Vivanco:https://community.icann.org/display/croppfy15/NARALO+Official

  judith Hellerstein:So plenty of time to encourage others to go

  christopher mondini:FWIW if you have identified your fifth CROPP by APril or so that would work

  judith Hellerstein:Great thanks Chris

  Silvia Vivanco:CROPP WIKI: https://community.icann.org/display/croppfy15/CROPP+FY15+Announcement+Letter

  christopher mondini:well said!

  Glenn McKnight:ok

  Garth Bruen:Thank you all!

  Glenn McKnight:bye  Garth

  Garth Bruen:Leaving to attend a BOA meeting at a local college, to create a program with a Internet policy aspect.

  Joly MacFie:Evan, I take it you are talking about GNU/Linux ?  :)

  Joly MacFie:GNU/Linux?

  Joly MacFie:Just teasing.

  Joly MacFie:Open Hardware

  Joly MacFie:http://linux.ca

  Glenn McKnight:Heavily involved with IEEE and  Open Hardware  ie.  TARP  and more

  Joly MacFie:"currently targeting a December 2014 launch: :)

  Glenn McKnight:Open Hardware  and  Maker Events too  We  launched the McNaughton Resource  Center  funded by IEEE for Engineering Students  this month

  Terri Agnew:: Accountability and Transparency Review Team (ATRT2) Report http://mm.icann.org/pipermail/atrt2/2013/001382.html

  Terri Agnew:At-Large Finance and Budget Subcommittee: https://community.icann.org/x/bgeuAg

  Terri Agnew:Privacy and Proxy services Accreditation Issues WG: https://community.icann.org/x/iwmuAg

  Terri Agnew:Board Member Selection Process Committee (BMSPC): https://community.icann.org/x/_wLRAg

  Terri Agnew:At-Large ICANN Accessibility Working Group: https://community.icann.org/x/owTRAg

  Heidi Ullrich:Accessibility WG agenda from LA - https://community.icann.org/display/atlarge/At-Large+Accessibility+Working+Group+2014.10.14+-+Los+Angeles

  Terri Agnew:Policy Advice Development Page: https://community.icann.org/x/bwFO

  Joly MacFie:It's been a busy year. Perhaps there should be an ALAC policy briefing for RALOs sometime before 2015

  Glenn McKnight:This is  why we have  had  ALAC  reports each call 

  Glenn McKnight:A year  in review  might be  a good  point  for December

  Glenn McKnight:Change up the agenda

  Joly MacFie:yep but there isn't time. I ahave to go now,

  Joly MacFie:I'd also like something that I can punt out to our members.

  Joly MacFie:I know it happens in the ICANN meetings, but somewhat gets drowned.

  Joly MacFie:I have to go now, setting up a webcast for tomorrow that I'll send anotice out on later this evening.

  judith Hellerstein:OK see you later

  Glenn McKnight:Yes, he  will be  chairing  a meeting prior to the  travel

  Silvia Vivanco:And also act as Chair as I understood Evan

  Silvia Vivanco:from now until Singapore

  Glenn McKnight:Also in Singapore

  Glenn McKnight:He will aslo be  chair

  Silvia Vivanco:and in Singapore correct

  Eduardo Diaz:From Mr. chair to MS. Chair. I think that was the idea.

  Heidi Ullrich:@Evan, I asked Garth above re Judith's role. He responded that she would be responsible for chair duties

  Eduardo Diaz:Until  he can comeback

  Louis Houle:Aurevoir

  Tom Lowenhaupt:thnaks all.

  Silvia Vivanco:Thank you all

  Silvia Vivanco:bye now

  Allan Skuce:Bye.

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