Nathalie Peregrine:Dear all, Welcome to the NARALO Monthly call on the 9th September 2013
Nathalie Peregrine:Agenda page: https://community.icann.org/x/ul1-Ag
Eduardo Diaz:¡Hola a todos!
Silvia Vivanco:Welcome all
Garth Bruen:Someone just blew away all my updates to today's call.
Garth Bruen:I may ask everyone to refresh their page after roll call
Murray McKercher:Good Afternoon from Toronto
Heidi Ullrich:Hi All
Silvia Vivanco:Welcome Matt and Heidi
Peter Knight:I don't have a password for NARALO
Heidi Ullrich:Hi Peter, which password?
Heidi Ullrich:pass code?
Heidi Ullrich:1638#
Peter Knight:To come ion as a registered user rather than guest
Darlene Thompson:We are all guests
Peter Knight:Should I log out and re-enter with 1638#
Heidi Ullrich:Nathalie will be assisting you after the roll call
Glenn McKnight:echo
Glenn McKnight:my mic is muted
Peter Knight:Hi, brother Glenn
Peter Knight:From Deer Isle, Maine
Glenn McKnight:Yeh Pete
Peter Knight:Ayup
Garth Bruen:ambient noise???
Garth Bruen:Or static???
Peter Knight:It stopped. Yes can hear
Silvia Vivanco:yes we hear you
Glenn McKnight:Yes
Peter Knight:How to refresh in Adobe Connect?
Nathalie Peregrine:If you follow the wiki page link https://community.icann.org/x/ul1-Ag
Glenn McKnight:click on the arrow
Nathalie Peregrine:you can refresh it there
Heidi Ullrich:Re the Economic Study, I followed up again today. I was informed that the study will be posted no later than this Wednesday. It is in final stage of being prepared for posting
Heidi Ullrich:will join in a momeht
Kerry Brown:My Sype is kerry.d.brown
Peter Knight:Nathalie, everyting said was on my agenda in upper right hand window of Adobe Connect.
Heidi Ullrich:I'm ready to speak now. Sorry!
Nathalie Peregrine:@Peter, yes this is a copy of what is on the wiki page. We cannot refresh Adobe Connect content, only edit it, so the up to date version for today's meeting only will be on the wiki link .
Darlene Thompson:Kerry, I've just sent you a Skype request
Heidi Ullrich:ATLAS II timeline; https://community.icann.org/display/atlarge/ATLAS+II+Timeline
Peter Knight:So is the Wiki page preferred medium compared with Adobe Connect?
Garth Bruen:Kerry, if you are reading the chat, please provide your Skype ID if you have one
Heidi Ullrich:Wolf is just coming back from his summer vacation. we've been in touch with him re the survey
Evan Leibovitch:Hi. I can't be on the call ((in a meeting), but can see things in the chat.
Glenn McKnight:@Edwardo What exactly do you need for volunteers . Also when are you meeting?
Glenn McKnight:All issues/action items should be allotted a tracking number
Heidi Ullrich:LA Meeting is Autum 2014
Silvia Vivanco:ICANN 48 - Buenos Aires Meeting - November 2013 • https://community.icann.org/display/atlarge/ICANN+48+-+Buenos+Aires+Meeting+-+November+2013
Silvia Vivanco:Yes we asked you Garth
Silvia Vivanco:if you wanted a meeting
Joly MacFie:Heidi just said that the ROP vote was quorate and successful
Glenn McKnight:I am muted
Glenn McKnight:one sec
Joly MacFie:@Nathalie "private chat has been disabled by the host"
Peter Knight:Can Glenn be unmuted?
Heidi Ullrich:NARALO brochures will be provided to Glenn for both event
Nathalie Peregrine:@ Joly, is it your private chat to me, or anothe rprivate chat?
Glenn McKnight:muted
Joly MacFie:@Nathalie - I cannot repsond in the private chat with you
Nathalie Peregrine:@ Glenn, you are not muted on the audio bridge
Nathalie Peregrine:@ Joly, please try again now
Silvia Vivanco:Welcome Kerry
Heidi Ullrich:Welcome, Kerry!
Joly MacFie:@ Nathalie "Private chat is disabled by host"
Nathalie Peregrine:Joly, let me look into this
Joly MacFie:as to your question, I am on adigo, and muted this end. I switched mics.
Nathalie Peregrine:thanks!
Glenn McKnight:Three outreach
Glenn McKnight:Vancouver, Montreal and in Toronto
Glenn McKnight:IPSUMMIT
Glenn McKnight:Page 4 on details on the Travel item
Glenn McKnight:While organization-wide efforts are underway to develop a comprehensive ICANN outreach strategy, it is important to give individual communities some flexible support to start or continue targeted outreach efforts that support their own community recruitment strategies. A number of communities sought travel funding for various outreach and capacity building purposes in FY14. In order to provide resources in a consistent and well-managed manner, on a pilot basis ICANN is creating a Community Outreach Travel Pilot Program. As part if this program, the FY14 budget will allocate travel funding for each of the 5 At Large RALOS and the 5 GNSO Non-Contract community Constituencies. Funding will be available to each community for 5 "regional" outreach trips per year. The specific processes for how these resources are to be made available are still to be defined and established through collaboration between ICANN staff and the community. Critical components of the program will need to include specific pre-trip approval
Heidi Ullrich:@Glenn, we're sending you the NARALO brochures in EN and FR for the first event today.
Silvia Vivanco:See : https://community.icann.org/display/NARALO/At+Large+domain+name+proposal+by+Thomas+Lowenhaupt
Glenn McKnight:Community Travel Pilot
Heidi Ullrich:Carlos Reyes will bring you the updated NARALO brochures (new ICANN office addresses) to you personally in Vancouver.
Glenn McKnight:Is the brochures for Sunday in the mail?
Heidi Ullrich:will be today
Tom Lowenhaupt:Garth, thaks for moving this ahead.
Silvia Vivanco:Great exchange Garth!
Heidi Ullrich:Vote will start at 23:59 UTC in a couple of hours
Nathalie Peregrine:Louis is not on the bridge
Silvia Vivanco:See Announcement NOMCOM https://www.icann.org/en/news/announcements/announcement-02sep13-en.htm
Tom Lowenhaupt:Also, if inperson attendance is OK.
Glenn McKnight:Murray are you on the call?
Silvia Vivanco:SEE : https://community.icann.org/x/3AaMAg
Silvia Vivanco:Finance and Budget Subcommittee WG Teleconference 2013-09-11
Glenn McKnight:Glenn and Gordon were on the Tec Call today
Glenn McKnight:GOTOMEETING was tested
Silvia Vivanco:TTF Call: https://community.icann.org/x/6wWMAg
Glenn McKnight:We are evaluating various Conferencing tools
Glenn McKnight:we have a matrix on the site
Glenn McKnight:Tested ReadyTalk, Blue Jeans etc
Garth Bruen:Excellent point
Silvia Vivanco:See Drafting Team to Develop Charter for a GNSO Working Group on GNSO Metrics & Reporting http://gnso.icann.org/en/announcements/announcement-06sep13-en.htm
Matt Ashtiani:At-Large Community Priority Evaluation (CPE) Guidelines Update from ICANN Workspace - https://community.icann.org/x/1wGMAg
Alan Greenberg:Sorry, was late getting back from a meeting. On in a moment.
Matt Ashtiani:At-Large Explore the Draft Next Generation gTLD Directory Services Model Workspace - https://community.icann.org/x/Xz5-Ag
Alan Greenberg:I can speak on it in a moment
Tom Lowenhaupt:I think the first and second level is unclear in this disucssion.
Glenn McKnight:Speaking of ARIN and their fellowship to Phoenix in October they will announce it on Fri, Sept 13th
Silvia Vivanco:See: http://gnso.icann.org/en/announcements/announcement-06sep13-en.htm
Silvia Vivanco:Above the renewed Call for Volunteers about the newly formed GNSO Metrics and Reporting Working Group
Garth Bruen:excellent point Alan
Heidi Ullrich:@Aland, we need the exact question for the vote
Heidi Ullrich:The vote will begin at 23:59 UTC in about 3 hours
Silvia Vivanco:The great Internet grab land: http://www.newyorker.com/online/blogs/elements/2013/08/web-domains-great-internet-land-grab.html
Evan Leibovitch:It's clear I can't tell much of what's happening on the call just from the AC test :-)
Silvia Vivanco:Thank you all!
Glenn McKnight:Thanks all
Kerry Brown:Thanks everyone
Tom Lowenhaupt:thanks and bye.
Heidi Ullrich:Good call. Thanks
