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  Zoom Room: https://icann.zoom.us/j/93539357659?pwd=b0hUNGdwV2pjQXZSb1A3eldrWXNFUT09/ Passcode: NARALO-GA1

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Participants:

EN: Eduardo Diaz, Glenn McKnight, Greg Shatan, Judith Hellerstein, Adrian Schmidt, Denise Hochbaum, Marita Moll

Apologies: Glenn McKnight, Silvia Vivanco (staff) None

Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Naela Sarras, Giose McGinty, Susie Johnson, Michelle DeSmyter, Yeşim Sağlam

Call Management: Michelle DeSmyter & Yeşim Sağlam

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 Action Items: EN

Zoom Recording: EN

Zoom Chat: EN    

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AGENDA





Topic

Discussion


Lead

Allotted Time/Running Time

Roll CallRoll Call by ICANN AT-Large StaffStaff(00:02/00:02)

Intro

Introductory Remarks

  1. Meeting scope 
    1. Action Items 
    2. Charter Update
    3. Timeline check
    4. Logistics update (travel, lodging, facilities & activities)
    5. Program update
    6. Metrics update

  2. Empowerment deliverables should be eliminated or restated. Currently, they are as follows:

    1. User Guide on techniques on how to use Social Media for Outreach and Engagement
    2. User Guide on how to participate in CROP
    3. List of possible CROP events to attend in FY '23

Eduardo

(00:08/00:10)
Action Items
Silvia(00:10/00:20)
Timeline


Eduardo(00:10/ 00:30)
Logistics

Update on travel, lodging, facilities & activities

    1. Travel update
    2. ARIN coordination - Call with ARIN scheduled for Tuesday, 9 August
    3. Meeting Facilities
    4. Meeting activities
      1. Networking events
        1. On the first day (10/20)
          1. ARIN and NARALO
        2. On the second day (10/21)
          1. NARALO evening dinner
    5. NARALO GA Workspace - Review (see: NARALO General Assembly 2022) 
Staff(00:10/ 00:40)
Program

Program Update

    1. Program
    2. Survey
Greg(00:10/ 00:50)
MetricsMetrics updateGlenn(00:05/ 00:55)
AOBNext meeting: August 8, 2022 / 16:00 UTCAll(00:01/ 00:56)

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