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***PLEASE REGISTER FOR THIS MEETING***

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Participants:

EN: 

Apologies: 

Alfredo Calderon, Andrey Scherbovich, Barron Oda, Bill Jouris, David Mackey, Denise Hochbaum, Eduardo Diaz, Glenn McKnight, Gordon Chillcott, Gregory Shatan, Gustavo Ortega, James Peak, James Van Leeuwen, Jose Lebron, Kerry Culpepper, Leo Jweda, Loris Taylor, Marita Moll, Nancy Wachira, Ron da Silva, Wesley Boudville

Apologies: David Mackey, Judith Hellerstein, Adrian Schmidt

Staff:Silvia VivancoStaff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Naela Sarras, Giose McGinty, Chantelle Doerksen, Michelle DeSmyter

Observer:  Herb Waye

Call Management:Michelle DeSmyter

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Action Items: EN

Zoom Recording: EN

Audio Recording: EN EN

Zoom Chat: EN    

Transcript: EN

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AGENDA 

1. Roll Call – Staff (2 mins)

2. Introductions – NARALO Leadership (Greg Shatan (Chair), Glenn McKnight (Secretariat), Bill Jouris and Eduardo Diaz (ALAC Members), Jonathan Zuck (ALAC Chair and NARALO ALAC Member)) and Other Attendees (8 mins)

3. Reminder: NARALO ICANN 75 Read-Out: November 17 @ 20:00 UTC – Greg (5 mins)

4. ICANN

   Additional Budget Requests (ABRs)

   for FY24: Timeline and

    ABR  Call for Proposals

   – Heidi  (10 mins) (See below)

   and timelines

5. ALAC Policy Progress Updates – Bill, Eduardo, Jonathan  (10 mins)

6. NARALO General Assembly Report (see below)

1. Goals of the General Assembly – Greg, Glenn  (5 mins) 

2. Achievements/Results of the General Assembly – Greg, Glenn (10 mins)

3. Recommendations/Lessons Learned – Greg, Glenn, Eduardo (10 mins)

4. Next Steps – Greg (5 mins)

7. Getting involved – Greg/All (15 mins)

8. AOB – Greg (2 mins)

9. Adjourn

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Resources  

Upcoming: 2022-11-17 NARALO ICANN75 Read-Out

2.     ALAC Policy Updates: Bill and Eduardo  10 min

3         FY24 ABR  Call for Proposals and timelines- Heidi  10 min (See below)

4.        General Assembly Report (see below)

a.     Goals of the General Assembly: Greg Shatan, Glenn McKnight  15 min 

b.     Achievements of the General Assembly: Greg Shatan Glenn McKnight 10 min

c.     Recommendations/Lessons Learnt  – Greg/Eduardo Diaz/Glenn McKnight (15 mins)

4.     Getting involved  – Greg/All (15 mins)

5.     Next Steps – Greg Shatan (3 mins)

6.      AOB – Greg Shatan (2 mins)

Resources  

At-Large FY24 Budget Development Workspace, 

Final Report https://docs.google.com/document/d/1N19snWqBd63WQ0I9an6ojS5Z8HlAuiqX-NfQJsjoFuw/edit?usp=sharing

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https://community.icann.org/display/NARALO/NARALO+General+Assembly+2022+Agenda#2022NARALOGeneralAssembly-2077589407