Terri Agnew:Welcome to the NARALO Monthly Teleconference on Monday 12th May 2014 at 1900 UTC
Terri Agnew:meeting page: https://community.icann.org/x/4jvRAg
Yubelkys Montalvo:Hello! I know is early, but I just want to make sure that I will be on time.
Gisella Gruber-White:@ Yubelkys - welcome!
Glenn McKnight:Hi All
Terri Agnew:Welcome Yubelkys
Glenn McKnight:@heidi perhaps we can set the ATLAS 2 Faire call on Wednesday @ 3 if this works
Silvia Vivanco:Hello all
Glenn McKnight:Photo album for ARIN in Chicago as part of CROPP
Glenn McKnight:https://www.flickr.com/photos/glennmcknight/sets/72157643948517795/
Allan Skuce:Greetings.
Glenn McKnight:If anyone interested here is my pictures of our community garden in Oshawa
Glenn McKnight:https://www.flickr.com/photos/glennmcknight/sets/72157644225366698/
Terri Agnew:Welcome Allan
Glenn McKnight:Pictures include me on a 1959 Massey Ferguson 35 hp tractor
Allan Skuce:Thanks Terri.
Allan Skuce:Great Pics Glenn
Silvia Vivanco:Wow Glenn! that is so interesting
Silvia Vivanco:I know who to ask about gardening now
judith Hellerstein:Hi All
Glenn McKnight:Thanks all. we have been operating a community garden for five years.
Eduardo Diaz:¡Hola a todos!
Gordon Chillcott:Sounded good to me, too
Heidi Ullrich:Welcome, All!
Garth Bruen:If you have the agenda open in your bowser PLEASE REFRESH last minute chages were made
Heidi Ullrich:Today's agenda: https://community.icann.org/display/NARALO/NARALO+2014.05.12+Teleconference
Terri Agnew:Welcom Avri
Silvia Vivanco:The RALO database (our excell)
Silvia Vivanco:is being updated
Silvia Vivanco:yes
Loris Taylor:Will the London Conference be televised or streamed for those of us who are not able to come?
Garth Bruen:@Loris, yes. Will provide details
Loris Taylor:Thank you Garth.
Terri Agnew:Welcome Louis
Joly MacFie:aka CART
Louis Houle:Hi evveyone
Terri Agnew:Welcome Evan
Eduardo Diaz:Action numbers do not align with the ones showing in adobe
Evan Leibovitch:Hiya
Joly MacFie:Hand up on 2.5
Terri Agnew:Welcome Seth
Seth Reiss:Thanks
Garth Graham:Yes
Evan Leibovitch:Garth: My travel arrangements were just finalized (received ticket) last Thursday.
Glenn McKnight:I am fine
Glenn McKnight:Yes
Matthew Rantanen:Currently don't have any funding to travel to London
Silvia Vivanco:@ Garth and Glenn we have taken note of the ELECTIONS schedule postedhttps://community.icann.org/display/NARALO/NARALO++At+Large++Election++2014
Allan Skuce:My travel is set.
Glenn McKnight:Hi Matthew which group are you with?
Glenn McKnight:I captured the transcript and video of the speaker for Net Mundial
Matthew Rantanen:Glenn, I am The Chairman of the Board for Native Public Media, Loris Taylor is on the line, and she is the President and CEO, and she would be the primary,
Garth Bruen:Welcome Matthew!
Matthew Rantanen:Thanks, Garth.
Joly MacFie:II am talking about ICANN meetings, and specifically the AC recordings.
Alan Greenberg:Some of that is already being done for GNSO
Silvia Vivanco:I have noted this for Gisella to follow up on your request Garth
Joly MacFie:I think what Garth is asking for is less or more done, but not the AC recordings. I've always imagined that it was so as not to overload the icann AC server.
Heidi Ullrich:@Garth, is this useful: https://community.icann.org/display/atlarge/CAPACITY+BUILDING+WEBINARS+ATLAS+II
Ogi Mitev:Garth, thank you again for your help, I sent you an e-mail with the travel and working group info
Garth Bruen:Ok, Ogi
Heidi Ullrich:a table in which all of the At-Large meetings are listed and we have Action Items, recordings, chat, etc listed?
Joly MacFie:In Singapore I asked for a couple and was given them and was able to record and publish the video separately from the AC recording.
Joly MacFie:I understand that this was the first time ICANN ran the vid inhouse, rather than Verilan, so procedures changed.
Joly MacFie:But so my specific question is, what is the policy on making AC recordings public at ICANN general meetings
judith Hellerstein:I only see Gold
Silvia Vivanco:25%
Silvia Vivanco:view please
Evan Leibovitch:you can scroll up and down to see the text
judith Hellerstein:Yes!! I see it now
Evan Leibovitch:A...
Avri Doria:it is more of a mustard (:
Yubelkys Montalvo:nice!
Avri Doria:at 25% you can pretty much see it.
Evan Leibovitch:Just below the gold is a drop down thing that says 100%.
Garth Bruen:dijon
Evan Leibovitch:Change it to 25%
Silvia Vivanco:And the URL takes you to the main NARALO wiki page
Evan Leibovitch:Where does the QR code go? What URL?
Ogi Mitev:approved
Joly MacFie:black bit at the bottom?
Evan Leibovitch:testing now....
Gordon Chillcott:Me, too. It works
judith Hellerstein:Yes what is the black part on the bottom
Silvia Vivanco:https://community.icann.org/pages/viewpage.action?pageId=2266167
Heidi Ullrich:Sorry for the beeping
Silvia Vivanco:This is the WIKI
Heidi Ullrich:Adigo is locating the source
Evan Leibovitch:Dumb question: The QR code goes to the Confluence page for NARALO ... but only in English. If someone who speaks only French or Spanish goes to this link theyll be LOST.
Allan Skuce:Yes
Evan Leibovitch:Is something being done to address this?
Glenn McKnight:Good point
Konstantin Kalaitzidis (SFBayISOC):I submitted the request and was told that we have to wait for the new fiscal year
Glenn McKnight:So is Konstantin's proposal valid for July with the new fiscal period?
Silvia Vivanco:cropp: • Travel requests must be submitted 8 weeks before any such travel to an event takes place.
Evan Leibovitch:Fortunately, Glenn and I will still be able to attend IETF in Toronto -- though our duties will be split (mostly doing ISOC stuff) so the CROPP program would have helped here.
Silvia Vivanco:See wikis: https://community.icann.org/display/atlarge/Form+to+submit+travel+requests+to+the+CROPP+Review+Team
Avri Doria:so it is impossible to travel the first 2 montsh of a fiscal year?
Ogi Mitev:I plan to go to IETF in Toronto, please let me know if I can help
Avri Doria:so called 'evergency applications'
Avri Doria:emergency
Avri Doria:does a rejected applicatiosn carry over ffrom one fiscal year to another?
Konstantin Kalaitzidis (SFBayISOC):Thank you!
Joly MacFie:http://isoc-ny.org/misc/ISOC-NY-one_page_2011.pdf
Terri Agnew:Welcome Anthony
Anthony Niiganii:Thanks Terri
Seth Reiss:I agree regarding Danny!
Garth Bruen:Miss Danny
Loris Taylor:Thank you Joli.
Loris Taylor:Joly
Glenn McKnight:Welcome Loris
Loris Taylor:Hello to everyone. I am not able to speak on the call.
Glenn McKnight:Hi Matt
Louis Houle:No questions Joly, only congratulations.
Heidi Ullrich:Welcome, Anthony!!
Anthony Niiganii:Great to hear there's more native americans
Silvia Vivanco:Welcome to all the new ALSes
Glenn McKnight:We have enough Irish - Garth and me :)
Loris Taylor:We would love to make a pressentation. Thank you Matthew.
Anthony Niiganii:@Heidi thank you
Anthony Niiganii:maybe a NA Indigenous RALO could be pusued in further.....Turtle Island RALO?
Konstantin Kalaitzidis (SFBayISOC):Mathew -- am working on the Digital Divide Technology Solutions -- may I follow up with you?
Glenn McKnight:We have 32 ALS now
Judith Hellerstein:Sorry I lost audio
Evan Leibovitch:My question never got answered about the QR code for the poster only going to English content.
Anthony Niiganii:yes...doing a lot of introductory information emails on my end
Anthony Niiganii:way to go Louis
Glenn McKnight:@joly on the ISOC front Wanda is very interested in a ISOC Native American chapter
Joly MacFie:@Evan I do see a "translate' link on there
Judith Hellerstein:very faint
Anthony Niiganii:@glenn I would be interested in that chapter
Joly MacFie:and if one clicks on brochure the multilanguage brochures are there.
Silvia Vivanco:@ Evan the portal has the automatic translation tool (below the title) click on it
Silvia Vivanco:Organisation At-Large régionale Amérique du Nord (NARALO)
Silvia Vivanco:It will translate the page
Silvia Vivanco:It works well in the ES
Joly MacFie:Anthony you should follow up with raquel gatto
Silvia Vivanco:LACRALO, so I hope it does a good job in FR
Joly MacFie:gatto@isoc.org
Avri Doria:and there is the whole effort for IANA acocuntabilty just getting ready to start.
Heidi Ullrich:For the CROPP, the FY15 site is not up yet. Please re-submit FY14 requests once that site is up
Joly MacFie:She is Chapter development officer for the ameraicas
Avri Doria:or is that ICANN acountabilty. Anyway big to do on which we may want to be ready when th time comes. The proposal is opne for comments now.
Heidi Ullrich:The PABs for PICS PC (Lots of acronomys, sorry) has been extended through 21 May
Heidi Ullrich:@Avri, there is a webinar on ICANN Accountability and the globalization of ICANN tomorrow. Theresa Swinehart will be presenting
Terri Agnew:Welcome Olivier
Anthony Niiganii:great to hear Glenn
Avri Doria:https://new.icann.org/public-comments/enhancing-accountability-2014-05-06-en
Terri Agnew:Louis is on the telephone
Anthony Niiganii:tes
Anthony Niiganii:oops yes
Joly MacFie:Webinar https://community.icann.org/x/mYnhAg is 11am EDT tomorrow
Heidi Ullrich:ALAC/At-Large submitted 10 policy advice statements between mid-April and mid-May - A record!!! Congratulations!
Garth Bruen:!!!
Ogi Mitev:thank you Joly! I plan to join the meeting
Silvia Vivanco:PC section updated : https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page
Alan Greenberg:I can comment as well.
Glenn McKnight:Reminder we need to talk about the NARALO elections
Silvia Vivanco:Net Mundial: Fadi has published a new blog on what he sees as the next steps resulting from the NETmundial meeting last week. See: http://blog.icann.org/2014/05/turning-talk-into-action-after-netmundial/
Silvia Vivanco:Interesting insights from Fadi
Allan Skuce: FY15 Operating Plan & Budget8 May 2014Period opens - 8 MayPeriod closes - 1 JulyPlease post your comments here<mailto:comments-op-budget-fy15-08may14@icann.org>All submitted public comments can be viewed here<http://forum.icann.org/lists/comments-op-budget-fy15-08may14/>Categories/tags: Operations-Finance; ICANN Board/BylawsPurpose (brief): Join us in creating ICANN's annual operating plan andbudget for FY15, which describes planned activities for the year ahead(from 1July 2014- 30 June 2015). These activities are based on ICANN'sstrategic objectives, fiscal year priorities and community input. Thedraft FY15 Operating Plan and Budget document will be posted for publiccomment from 8 May – 1 July.ICANN is seeking general feedback as well as feedback on the focusareas, objectives, goals, portfolios, projects and budget allocations.Your feedback is important to help ensure we have a clear roadmap forthe year ahead.
Heidi Ullrich:Please note two webinars on this overall topic taking place today and tomorrow
Heidi Ullrich:Today: in one hours: Capacity Building on Internet goverannce Part 2 - agenda: https://community.icann.org/x/3T-RAg
Yubelkys Montalvo:yes, I will participate
Eduardo Diaz:Very interesting article --- http://www.circleid.com/posts/20140510_pingo_net_mundial_adopts_principles_on_internet_governance/ -
Heidi Ullrich:Tomorrow: At-Large Briefing: Globalization of ICANN and its Transparency and Accountability Processes- with Theresa Swinehart at 15:00 UTC
Heidi Ullrich:today's speaker is Nigel Hickson
Heidi Ullrich:VP for International Organizations at ICANN
Heidi Ullrich:Draft agenda for tomorrow's call: https://community.icann.org/x/mYnhAg
Alan Greenberg:WSIS outcomes have no formal status, but they HAVE been used as gospel ever since.
Evan Leibovitch:And, for what its worth... the one representation made at Netmundial, to ask for wording supporting the rights of end-users who were not aware of the meeting let alone able to attend ... was made by yours truly.
Avri Doria:you can take the credit.
Avri Doria:i was sitting in the edttign exercise and they were pulling language from the interventions. so Evan, take credit.
Avri Doria:i prefer the name meta-cross community WG.
Evan Leibovitch::-)
Judith Hellerstein:Yay!! Evan
Allan Skuce:bye
Silvia Vivanco:Thank you all
Anthony Niiganii:bye
Gordon Chillcott:Bye, all.
Silvia Vivanco:bye for now
Yubelkys Montalvo:adios
