NARALO General Assembly - London

Date:  Tuesday, 24 June 2014

Time: 11:00-13:00 local time (for the time in various timezones click here)

Room: Park Suite

Meeting Number: AL.RL/WS.0614/1

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How do I participate in this meeting?

Adobe Connect Meeting Room: https://icann.adobeconnect.com/lhr50-park/

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Action Items: EN 

Summary Minutes: EN      

Recording: EN, ES, FR

Transcript:     EN        

AC Chat Transcript:  EN       

Attendees: 

Remote Participation: 

Apologies:

Lead: SV

Notes: SV

RP: AL

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AGENDA:

1. Welcome and Roll call

 1.1. Personal Introductions of All Present ALS Representatives - Ordered by NEWEST first

    • Yubelkys M. - HETS

    • Matthew R. - Native Public Media

    • Judith H. - CAG

    • Anthony N. - Manitoba E.

    • Kerry B. - ISOC CA

    • Sarah A. - YHY

    • Jonathan A. - ISOC NY

    • Scott S. - GTALUG

    • Chris P. - Privaterra

    • Konstantin K. - ISOC SF

    • Garth G. - TC CA

    • Ogi M. - ISOC

    • Dana P. - AWV CAP

    • Murray M. - Unaffiliated

    • Neil S. - CAUCE

    • Thomas L. - Connectivity.nyc

    • Monique C. - Communautique

    • Randy G. - AmericaAtLarge

    • Alan G. - Unaffiliated

    • Seth R. - IPTSHSBA

    • Louis H. - ISOC QC

    • Darlene T. N-CAP

    • Michael M. - ACN

    • Glenn M. - FBSC

    • Alan S. - PCNA    

    • Evan L. - CLUE

    • Eduardo D. - ISOC PR

    • Garth B. - KnujOn

    2. Overview of Agenda 

    Housekeeping

    Regular Meeting

    Thematic Groups

    Elections and Posts

    3. Meetings & Events (5 Minutes)

    3.1 Housekeeping

    3.2 Review of Thematic Group Progress London ATLAS II 22 - 26 June 2014

    • 1: The Future of Multistakeholderism

    • 2: The Globalization of ICANN

    • 3: Global Internet: The User Perspective

    • 4: ICANN Transparency and Accountability

    • 5: At-Large Community Engagement in ICANN

    3.3 2014 NARALO Elections

    • NARALO Chair (Annual, held by Garth B.)

    • NARALO Secretary (Annual, held by Glenn M.)

    • NARALO ALAC Post 1 (Bi-annual, Evan L currently holds - term limited)

    • NARALO ALAC Post 2 (Bi-annual, Held by Eduardo D. - term limited but NOT up for re-election this year)

    • NARALO ALAC Post 3 (Selected by NOMCOM, we do not vote)

    • NARALO NOMCOM representative (Held by Louis H. Two-year limit to appointment, reappointed annually)

    • Other posts open now?

    3.1.2. Process

    3.1.2.1 Open nominating period. Self-nominations ok, must be ALS member or documented unaffiliated.

    3.1.2.2. Acceptance period.

    3.1.2.3. Election period

    3.1.2.4. Elected officers seated or reseated in October.

    3.2. Fayre TONIGHT

    4. Communication/Outreach

    4.1. Review of mentoring from the new attendee perspective

    5. BIG IDEAS HERE

    Going in same order as introductions!

    6. Committee/Working Group Activity - for All WG/Committee Reports

    6.1. ATLAS II Working Groups

    6.2.NOMCOM Report - Louis H.

    6.3. Future Challenges Working Group

    6.4. CROPP Reports

    6.5.Privacy and Proxy services Accreditation Issues WG

    6.6. At-Large ICANN Accessibility Working Group

    7.  At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)

    8. ICANN Functions (5 Minutes) (Communication Strategy III.5)

    9. Any Other Business "AOB" (2 Minutes)

    10. Action Items

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