Page History

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OPEN: 20 Nov 2017, CLOSED: 14 May 2018

TYPE: General

DESCRIPTION: To provide an update on the 2018 NARALO IMR Elections according to Paragraph 3.3 of the 2017 approved NARALO Rules and Procedures state that “Appointment of a new voting representative and alternate(s) of the Individual Members shall take place as soon as practical after each ICANN Annual General Meeting”.  

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09 april [Recording: 20 ]  Alan provided a summary of this. The position of representative is not currently filled. in the process of essentially refreshing the individual membership to make sure the people we have are still alive and active and interested in being involved which is going to happen before the end of May.  At that time, we will then have a selection process for selecting the individual representative  [Decision]: Carry forward to next meeting.

--→ 14 → 14 May [Recording: --]16:48 ] Individual elections announced: Alan is the representative. Javier will be alternate.   [Decision]:  Close discussion.

ITEM 005: 2018 NomCom update report

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09 april [Recording: --] No report given.  [Decision]: Carry forward to next meeting.

Anchor005005--→ 14 May [Recording: 1: --02 ]  Off-line report update at @4/23/2018 :: for leadership positions within ICANN, the NomCom initiated a recruitment phase in January. The NomCom carried out various outreach activities, including circulating an invitation via social media platforms, email and news updates via professional networks. NomCom members presented at multiple events, reached out to potential candidates and encouraged them to apply. This effort was intensified during ICANN61. In parallel, an independent recruitment firm targeted candidates for Board positions. At the end of the period for expressions of interest, the NomCom received 109 complete applications. Applicants applied from Africa (19), Asia Pacific (25), Europe (21), Latin America and the Carribbean (13), and North America (31). There were 33 female and 76 male applicants. In terms of ICANN leadership position application numbers, there were (87) Board, (43) GNSO, (19) ALAC and (40) ccNSO.Updates on the candidate assessment phase will follow shortly. Reported by Leah Symekher ALAC-NARALO delegate to the NomCom 2018 2018. Leah reported during the meeting as well.  [Decision]:  Carry forward to next meeting.

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OPEN: 20 Nov 2017, CLOSED: Dormant @ 14 May 2018

TYPE: General

DESCRIPTION: The process for certification of new Individual members should be revised to assure that they are to follow NARALO Rules and Procedures and any other NARALO approved governance document. An on-line form should be created to manage new applications. Current criteria and process are located HERE.

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--→ 14 May [Recording: --]   [Decision]:  Move to a dormant state for future discussion.

ITEM 017: NARALO Outreach Group Update Report

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--→ 14 May [Recording: --]   Not in agenda for this meeting. [Decision]:  Carry forward to next meeting

ITEM 023: NARALO Elections

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--→ 14 May [Recording: --]   Not in agenda for this meeting. [Decision]:  Carry forward to next meeting

ITEM 029: NARALO Education Group Update Report

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OPEN: 14 May 2018, CLOSED: 14 May 2018

TYPE: Outreach

DESCRIPTION:  To discuss the final North America Stakeholder Engagement Strategy for FYI 19/20 to be launch on May 14, 2018.

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OPEN: 14 May 2018, CLOSED: 14 May 2018

TYPE: General

DESCRIPTION:  To provide introduction remarks by the founders

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