Gisella Gruber-White:Welcome to the FBSC call on Tuesday 23 April 2013 at 1300 UTC
  Gisella Gruber-White:Agenda:
  Allan Skuce:Good morning.
  Heidi Ullrich:good morning/afternoon/evening!
  Silvia Vivanco:Hello all
  Dev Anand Teelucksingh:hi yes
  Heidi Ullrich:are you on the bridge?
  Dev Anand Teelucksingh:on the AC room
  Cheryl Langdon-Orr:all good  with you we have rep from all Regions :-) Dev
  Roberto:I have internet problems, cannot rely to be stable on the chat, but I am on the phone
  Cheryl Langdon-Orr:Completed
  Heidi Ullrich:Noted, Cheryl. This AI has been updated as completed.
  Heidi Ullrich:Fast-track results link:
  Dev Anand Teelucksingh:It is unsynced
  Heidi Ullrich:Also being displayed at m
  Dev Anand Teelucksingh:also reports from the various AC/SOs were presented at the Board meeting
  Cheryl Langdon-Orr:yes  all now lost sadly
  Cheryl Langdon-Orr:I agree with the keep trying approach  for the EURALO  proposal
  murray mckercher:Good morning from Toronto
  Cheryl Langdon-Orr:Hi Murray
  Cheryl Langdon-Orr:Local utaliosed discretionary funds @ Roberto  YES  I agree   sti;; reported and accountable  of course as well as transparant  etc.,
  Cheryl Langdon-Orr:sorry  about my typos ;[)
  Dev Anand Teelucksingh:I wonder how the budget for the implementation of the ICANN regional strategies would be done. Because there would be funding opportunities with cross communtity colloboration, outreach, inreach, etc
  murray mckercher:I would also like to raise the NARALO request submitted March 15
  murray mckercher:perhaps a later meeting if required
  Glenn McKnight:Yes,  Naralo second submission was sent by me with Murray
  Glenn McKnight:It was sent on March 15th.
  Glenn McKnight:Yes,  I followed the instructions  to staff
  Glenn McKnight:Olivier we discussed by email as well
  Glenn McKnight:Correction  it was  sent on March 18th  to
  Glenn McKnight:  At Large Staff <>, Olivier Crépin-Leblond <>
  Olivier Crepin-Leblond:please send to staff now if not on the agenda
  Glenn McKnight:one sec
  Glenn McKnight:I resent it again.
  Glenn McKnight:Did you get it.  I uploaded it to the site as well but  it was removed.
  Glenn McKnight:I recalled  that  it asked us to send it to the  CONTROLLER  .  The  proposal was sent also to the Secretariat and Chair of Naralo
  Roberto:CLO, you're gret!!!
  Dev Anand Teelucksingh:19,100
  Glenn McKnight:It  needs  metrics  on how many potential ALS  will be reached, assessed etc
  Dev Anand Teelucksingh:ah, thanks for clarifying also
  Glenn McKnight:I think all  proposals  need to have   S.M.A.R.T. results  based analysis  for  any activity.  These  proposals  need to also align with the Strategic plans of ICANN and the ICANN outreach aggenda
  murray mckercher:I believe we can do a lot of outreach via social networks with  limited travel..however I also believe other RALOs may have different requirements
  Glenn McKnight:lost Tijani's  audio
  murray mckercher:I agree with Cheryl's comments re dollars, and we should obviously have clear metrics to make the funding requests dealt with in a professional manner
  murray mckercher:by those who make such decisions
  Dev Anand Teelucksingh:I understand also, Cheryl. I was only aware of the proposal an hour before the LACRALO call
  murray mckercher:ICANN  does have a good process to request speakers for outreach activities
  Dev Anand Teelucksingh:ok
  Glenn McKnight:Back again
  Glenn McKnight:Can you put it on the  middle panel
  Glenn McKnight:the LACRALO  budget is still showing
  Roberto:I have something to say - but can't raise my hand
  Olivier Crepin-Leblond:aah ok -- hands are stuck
  Glenn McKnight:I think   Wolf and Evan need to defend this idea of outreach
  Glenn McKnight:I don't see the metrics in this proposal
  murray mckercher:NARALO reps Garth and Evan are not available due to the Boston issues this past week but perhaps Glenn or I could speak to the proposal
  Wolf Ludwig:This is called justice, Roberto ;-)
  murray mckercher:I have been to CEBIT in the past and I would not disagree with Roberto, and obviously th eboard needs an improved method to deal with these requests
  Glenn McKnight:The  NARALO  Outreach committee was  formed in october at ICANN TORONTO  and we have discussed  specific  outreach especially to Native  North Americans, Disabled, Targetted  outreach to states and provinces that are not represented.  We  need to recruit real active members   Our  outreach efforts also need to work in tandem with the ISOC  chapters and ARIN
  Glenn McKnight:Any effort for outreach is  good.   Effective outreach is more than tradeshows
  Glenn McKnight:We  need to engage the CIVIL  SOCIETY  ie. WSIS  etc
  Glenn McKnight:I agree with Wolf  that  these  trade shows  are not the correct target group
  murray mckercher:I believe outreach for new ALS's need to be a part of a larger strategi cplan that each RALO should submitt to the Chair of ALAC..Oliveir..any comments?
  murray mckercher:sorry for the typos
  Wolf Ludwig:I think, the Summit should be THE priority!
  murray mckercher:I think the summit is a great idea and Oliviers comments on Optics is cery relevant
  Cheryl Langdon-Orr:Glenn / Murray  many of the ALSes  do all these things  regulary but NOT as ICANN funded projects
  Cheryl Langdon-Orr:AGREE  Wolf
  Glenn McKnight:NARALO  outreach needs  tangible strategies  to build new  blood  especially those not involved.  We have lots of  inactive  ALS  
  Wolf Ludwig:Let's concentrate on obvious and promising opportunities for outreach!
  Glenn McKnight:Since  North America doesn't qualify for the  Fellowships  we don't have new blood
  Cheryl Langdon-Orr:and  eaxh ALS states  it  does \NOT require ICANN fiunding  to carry out  its  base activities... including those relating to their ICANN commitments
  Cheryl Langdon-Orr:AGREE  Roberto +++
  Glenn McKnight:In theory the  RALO need to do outreach as normal activity.  But,  reality  most  ALS don't have the time or  prediliction to do marketing
  Glenn McKnight:Cheryl all my promotion is for  NOMCOM
  Glenn McKnight:Tabled
  Glenn McKnight:No voice
  murray mckercher:Ok Thank you Olivier..yes this  is ciorrect
  Glenn McKnight:Correct
  Glenn McKnight:yes
  Cheryl Langdon-Orr:I'm not perticularly comfortable  woth the LACRALO one going  on  *for the record*
  Glenn McKnight:I would suggest  a  READ ME  file on how to complete the form.  Especially need for metrics and the budget
  Glenn McKnight:I think we should use  SMART  Result based Charts
  Glenn McKnight:Each action should be linked to specific  targets, outcomes, outputs etc
  Dev Anand Teelucksingh:Understood, will work with everyone (LACRALO leaders, etc)
  murray mckercher:Thanks always to Olivier and Heidi and all staff for working in our ever evolving ecosystem
  Glenn McKnight:I assume we will be email on our  Fast Track on our proposal
  Glenn McKnight:bye
  Dev Anand Teelucksingh:bye all
  murray mckercher:bye
  Allan Skuce:bye
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