AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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NARALO Monthly Teleconference
Date:
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Monday,
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09 June 2014
Time:
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19:
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00 UTC (for the time in various timezones click here)
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How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
Adobe Connect Link: http://icann.adobeconnect.com/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
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Staff:
Call management:
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Summary Minutes:
Action Items: Action Items
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09 June 2014
Transcript: EN
Chat: AC Chat transcript
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09 June 2014
Recording: EN
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AGENDA: TO BE UPDATED
1. Welcome and Roll call - Staff (2 min)
2. Review of Action Items of Monthly April 2014 - Glenn McKnight (2 min)
2.1. Nathalie Peregrine (Staff) The ALS RALO database is to show the date of updating, please advise of status
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2.7. Elections: Alan Greenberg to check NARALO procedures if the elections can be held in July
2.8. All - Please note the April Report
3. Meetings & Events (5 Minutes)
3.1. London ATLAS II 22 - 26 June 2014
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3.4. Forward any other meeting notices to Chair or Secretary!
4. Review of Communication/Outreach Strategy
4.1. Efforts to engage/outreach Disabled Communities
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4.5. Creation of group to liaise between different municipal TLD applicants/operators (Tom L)
5. Our Community (10 Minutes)
5.1. NARALO ALS Spotlight
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5.7.2. How would YOU make our efforts more Metric-friendly? View the ALAC Metrics Wiki Space
6. Committee/Working Group Activity - for All WG/Committee Reports
6.1.NOMCOM Report Submitted by Louis H. (NomCom Report)
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6.8. At-Large Ad-Hoc ICANN Accessibility Working Group
7. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
7.1 Policy Advice Development Page
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7.3. ALAC please provide update on request to de-certify Alberta Community Network Association under Rule #16
8. ICANN Functions (5 Minutes) (Communication Strategy III.5)
8.1 Compliance Tracking
8.1.1. The Chair has made a formal request of ALAC to forward a list of concerns highlighted in a December Washington Post article. The full extent of the request is posted within the December NARALO Monthly Report ALAC Chair/Alan G. - Please advise on the status of the NARALO Chair request to publicly notify ICANN Compliance of issues noted in 8.1.1. and the December Monthly Report and discussed on leadership calls
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8.5. On tracking travel-related reimbursement, and other staff actions, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.
9. Any Other Business "AOB" (2 Minutes)
9.1. News
10. Action Items
10.1 Previously Closed Action Items
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