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NARALO Monthly Teleconference
Date: Monday, 11 February 2013
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Time: 20:00 UTC (for the time in various timezones click here)
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(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
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Attendees:
Apologies: Eduardo Diaz, Eric Brunner-Williams
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber
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Garth Bruen, Thomas Lowenhaupt, Darlene Thompson, Olivier Crépin-Leblond, Joly McFie, Alan Greenberg, Gordon Chillcott, Gareth Shearman, Glenn McKnight, Eduardo Diaz, Allan Skuce, Avri Doria, Evan Leibovitch
Apologies: Dana Perry
Staff: Heidi Ullrich, Gisella Gruber
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Summary Minutes: Summary Minutes 11 February 2013
Action Items: Action Items 11 February 2013
Transcript: EN
Chat: NARALO Chat transcript 11 February 2013
Recording: ENGLISH
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A G E N D A
1. Welcome and Roll call - Staff (2 min)
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5.1 ALS Representatives should get a vote for Board Seat 15 - Avri (5 Minutes)
5.1.2 Discussion (5 Minutes)
5.2 Recruitment (Section II of Communication Strategy) - See Item #4
5.3 Status of ALS Applications & Regional Advice (10 Minutes)
5.3.1 Nova Scotia Community Access Program APPROVED! with comments from Dana P. - ALS Spotlight - Each Month we will feature a NARALO ALS to give a brief presentation of what their ALS does as well as their goals and achievements. (Communication Strategy I.2) - See Video - Staff please play in Adobe if possible
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5.6.3 Internet Groups Discuss New Priorities In Latin America and Caribbean
6. Beijing & The Summit (
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5 Minutes)
6.1 Visa Information, U.S., Canada
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7. New gTLDs (5 Minutes)
7.1.2 Objection to dotNYC - With Comments from Tom L.
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7.6 Next Call 2013.02.12 17:00 - 18:00 UTC
8. Nominating Committee "NOMCOM" Activity (1 Minute)
8.1 Glenn issued at comprehensive report on NOMCOM activitiy
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9.3 Board-Stakeholder Action List
10. ICANN Functions (
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5 Minutes) (Communication Strategy III.5)
10.1 Compliance Tracking
10.1.1 More questions pending
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