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1. Welcome and Roll call - Staff (2 min)

2.0 Update on Action Items

2.1:  "First Nations" Mentoring Program-

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2.3. All: Potential ALS decerticifations pending: peoplewho.org and Web405. To the knowledge of the Chair they have not voted or participated in At-Large Summits. The chair will conduct extensive outreach and collect regional consensus before proceeding. Please alert the Secretary or staff if you have any knowledge of or communication with these groups.UPDATE from Ariel : If NARALO wish to decertify these two ALSes, we will need to put them on the Former At-Large Structure wiki space here https://community.icann.org/x/sid-Ag and present the evidence of their inactivity. Their voting records should be good evidenceHave letters gone out to these ALSes that are decertified?

2.4. StaffAll: please check Update on the request of Steve Crocker to invite Ken Harrenstein to present in Los Angeles (per At-Large leadership meeting Buenos Aires - See 4.1.5)2.5. All: NARALO and  ARIN,  MOU. .the the NARALO and  ARIN  MOU. .

2.5  All: Update on ALS Application for the Consumer Association Of Canada

3. Updates, Meetings & Events (5 Minutes)

3.1. ICANN  LA  Meeting  Summary Report Updates Various Working Group

3.1.1 NARALO Showcase-   GlennTechnology Task Force Latest meeting

3.1.2  ATLARGE  Outreach Table  in ICANN Village - GlennAccessibility Committee

3.1.3 Cross Community Working Group on IANA Transition

3.1.4 . Continuing Discussion on Alternate DNS Structures - EvanCross Community Working Group on Accountability

3.1.5 Capacity Building: Series of Webinars Scheduled for the year

3.1.6 Other Working Groups Update


3.2 Update on CROPP Outreach Travel Suggestions

  1. NTED- Glenn- Approved

     2    SXSW- Judith- March-Approved

     3. Consumer Electronic Show    2. -Evan- MarchJanuary- Submitted

     3    SXSW- Judith- March-

     4-   ARIN -Evan

Links 

Consumer Electronics Show January 6-9 2015 Las Vegas

NTEN March 4-6 Austin, Texas

4. ARIN-Evan-April-Submitted

South by Southwest March 13-22, Austin Texas  5- IHTC- IEEE-Le Marie Thompson-May-Submitted

 

4. Communication/Outreach Strategy

4.1. Efforts to engage/outreach Disabled Communities

4.1.1. Plan to have NARALO's VIBUG an ALS or ALS appointed person engaged in web-accessibility testing and development

4.1.2 Update on plans to have Captioning for all Adobe Connect Meeting and also Youtube Videos

4.1.3. Plan to have a presentation on disable friendly technology Keynotes at ICANN meetings

4.1.4. ICANN Needs a visually impaired staff member to coordinate visually impaired community agenda

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4.1.4.1. YouTube's Closed Caption 'Jedi': On cc Upgrades, Searchability And Why It's Personal

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4.2. Automation of the ALS Application (Need Staff Assistance)

4.3.  Aligning CROPP with Outreach Goals

4.4.  Outreach recruitment queue

4.4.1. Submit recommendations to Murray McKercher

4.5. Creation of group to liaise between different municipal TLD applicants/operators (Tom L) 

5. Our Community (10 Minutes)

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