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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:  

Garth Bruen, Glenn McKnight, Darlene Thompson, Alan Greenberg,

Gordon Chillcott,Garth Graham, Louis Houle, Allan Skuce, Eduardo Diaz, Evan Leibovitch, Tom Lowenhaupt, Kerry Brown, Seth Reiss, Olivier Crepin-Leblond, Avri Doria, Konstantin Kalaitizidis (ISOC SFO)

Apologies: Silvia Vivanco, Heidi Ullrich, Joly McFie

Staff: 

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Gisella Gruber, Matt Ashtiani,

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Joe Catapano,

Call management: Julia CharvolenGisella Gruber

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Summary Minutes:    Summary Minutes 13 January 2014

Action Items: Action Items 13 January 2014

Transcript: EN  

Chat: AC Chat transcript 13 January 2014    

Recording: EN   

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AGENDA 

1. Welcome and Roll call - Staff (2 min)

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2.10. Staff: Please update on the Native Scholarship/fellowship program from staff program  - Formal Documentation Requested

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5.10.2. Defining Software Defined Networks - See 3.7 

5.11. Kicking off NARALO Spotlights for 2014

5.11.1. Chair will request HETS to prepare a presentation for the next call

5.11.2. Chair will request that Secretary create and alphabetical schedule for Spotlights for the coming year

 

6. Committee/Working Group Activity - for All WG/Committee Reports

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7.1 Policy Advice Development Page

7.2. IRTP D  -  Monday 13th January

7.3. SCI - Tuesday 14th January

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8.4.1. Controlled interruption as a means to prevent name collisions (Alan)

8.4.2. Letter from Chair to XXXX on reserving At-Large related strings being drafted

8.5. On tracking travel-related reimbursement, and other staff actions, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.

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9.4. Online Security Pioneer Predicts Grim Future

 9.5. Turkey clamps down on internet


10. Action Items

10.1 Previously Close Closed Action Items

2.2. Maureen Hilyard  to send a link to Garth with the questions on Metrics. Garth will then request feedback from all the NARALO ALSes. - completed

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