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This section is for discussions that have been carried forward to this meeting. 


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ITEM 002: 2018 Individual member representative

LEAD: Eduardo Díaz Glenn McKnight

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11 December 2017: [Recording: 21:52] Lead to be changed to Glenn McKnight.  Current rep is John Levine which is not interested in continuing in that role. Glenn to coordinate with staff to check which unaffiliated members want to continue their participation in NARALO and which ones have been active in the monthly calls. [Decision]: Carry forward to next meeting.

-→ 08 January 2018: [Recording: --]  Item not discussed.  [Decision]:  Carry forward to next meeting

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ITEM 003: 2018 ALS Voting Rep & Alternates

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11 December 2017: [Recording: 52:05]  Report given. [Decision]: Carry forward to next meeting.

-→ 08 January 2018: [Recording: --]  Item not discussed.  [Decision]:  Carry forward to next meeting--


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ITEM 007: 2018 & 2019 Time table

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED:

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11 December 2017: [Recording: --]  This   This item was not discussed during the meeting. [Decision]: 

-→ 08 January 2018: [Recording: --]   Recommend to close  Off Line Report: Time table started but needs to be updated . [Decision]: Carry forward Recommend to next meetingclose

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ITEM 008: Meeting recordings as podcasts

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11 December 2017: [Recording: --] This item was not discussed during the meeting. [Decision]: Carry forward to next meeting

-→ 08 January 2018: [Recording: --]  The NARALO Policy WG will propose specific definitions for the hot topics identified during our General Assembly in New Orleans   There was no one from the Policy Group to discuss this item. [Decision]:  Carry forward to next meeting.

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ITEM 010: ARIN 40  trip reports

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11 December 2017: [Recording: --]  Yubelkys posted her trip report HERE. There was no time in the meeting to hear her report.  [Decision]: Carry forward to next meeting

-→ 08 08 January 2018: [Recording: --]   Recommend to close   [Decision]: Recommend to close

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ITEM 012: ABR (Additional Budget Request)

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This section is for any new discussions not in the agenda for this meeting.

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ITEM 022

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: 2018 At-Large Webinars

LEAD: Tijani Ben Jama

OPEN: 8 January 2018, CLOSED: 8 January 2018

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DESCRIPTION: Presentation of 2018 At-Large Webinars

-→ 08 January 2018: [Recording: --]  Presentation was made. See recording for details Heidi explained that Tijani did not planned to talk in this meeting but that what he wanted was to remind everyone to send him topics for 2018 Capacity Webinar series. [Decision]: Recommend to close.


ITEM 023*: [Item title here]

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