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NARALO Monthly Teleconference 

Date: Monday, 12 September 2016

Time: 19:00 UTC (for the time in various timezones click here)  

*** FR Interpretation will be available

How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 1638

                            Teleconference FR ID: 1838

Adobe Connect Link: http://icann.adobeconnect.com/naralo/

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Dial out Attendees:  

EN: 

FR: 

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco

Call management: Terri Agnew

FR interpreter: Camila

Summary Minutes:    

Action Items: EN

Transcript:   EN, FR

Chat: EN             

Recording: EN, FR

Adobe Connect Recording: EN

TO BE UPDATED-Draft  August 14

AGENDA:    

1. Welcome and Roll call (2 minutes)

2. Action Items - Staff ( 2 minutes) See NARALO Helsinki meeting Action Items:

• Glenn McKnight  and Judith Hellerstein to lead a NARALO review of the effectiveness of the CROPP  trips, NARALO to explore follow up actions.
• Andrew Mack created a small outreach committee to determine what to do with CROPP funds and effectiveness. He will share the methods to track results.
• Silvia Vivanco is preparing the spreadsheet of the results of the CROPP FY 16 Pilot for the analysis of the CROPP pilot team

3 Announcements

3.1  Dr. John Laprise has been selected by committee as the substitute for Garth Bruen for ICANN 57 Hyderabad (5 minutes) -   Glenn

3.2 _____has been selected as two  Tribal Ambassadors for  ICANN 57 Hyderabad( 5 MInutes)  Loris Taylor, Native Public Media

3.3  Gordon Chilcott and Glenn McKnight have  volunteered for the Policy Development Pilot-( 5 Minutes)  Heidi 

3.4  Dr. John Laprise has volunteered ____

3.5  Glenn McKnight has volunteered for  ________,  one outstanding position needed_______________

3.6   ADD other committee

4.0 Membership Update

• • American @Large- Randy Glass- Placed on Non-active Status Judith
• VBUG- Satish -Judith
  
• ISOC Special Needs- Glenn/Judith

      New ALS applications

• Association of Internet Users

      Unaffiliated

• William Cunningham
• Kristian  Stout

5.0  Rules of  Procedures  Update

Add URL

Dates for upcoming meetings

6.0 Status  Update NARALO General Assembly 2017  Glenn 8 minutes

-Call for Volunteers

-Aim or goals for the Event

7. NARALO CROPP FY 16 and CROPP FY 17 (5 minutes)

CROPP FY 17 Starts July 1, 2016.  8 weeks still needed for processing requests.

• Thomas Lowenhaupt (November event) -Status

• Leah S    (October)-Status
• One outstanding spot available  July to end of June 2017

8.0 Nom Com - Eduardo Diaz

9.0  NARALO  Newsletter- Suggestions and Volunteers 

  NARALO Newsletter - Eduardo Diaz ( 3 Minutes)

10. Showcase  New  ALS    ISOC  North Carolina- L.Price, Chair (5 minutes)

11 Review of Current ALAC Public Consultations - Alan Greenberg (5 minutes)

See: Policy Advice Page on New At-Large Website 

See: Policy Advice Development Page

See: ICANN Public Comment page 

1. Statements approved by the ALAC
   • Proposed Amendments to Base New gTLD Registry Agreement 
   • ICANN Fellowship Program Application Process Review 
2. Statements in process: being drafted, in comment or in vote:
   • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment) 
     
     
3. Statements that seem to be stalled:
   • None
4. New Public Comment requests requiring decision:

   • Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016) 

12. Any Other Business  (2 Minutes)

RESEARCH LINKS