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NARALO Monthly Teleconference
Date: Monday, 14
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November 2022
Time: 20:00 - 21:30 UTC (for the time in various time zones, click here)
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******THIS WILL BE ZOOM ONLY******
**Zoom registration link: https://icann.zoom.us/meeting/register/tJUvduCgrzkuEtEYoGI9vTgSeVoiYMWJkr3X Password: NARANOV14*
***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 Vivanco, Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Naela Sarras, Giose McGinty, Chantelle Doerksen, Michelle DeSmyter
Observer: Herb Waye
Call Management:TBDMichelle DeSmyter
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Summary Minutes:
Action Items: EN
Zoom Recording: EN
Audio Recording: EN
Zoom Chat: EN
Transcript: EN
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AGENDA
Roll Call – Staff
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(2 mins)
2. Leadership Introductions: (8 mins)
a. New NARALO Chair- Greg Shatan
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Introductions – NARALO Leadership (Greg Shatan (Chair), Glenn McKnight (Secretariat), Bill Jouris and Eduardo Diaz
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(ALAC Members), Jonathan Zuck (ALAC Chair and NARALO ALAC Member)) and Other Attendees (8 mins)
Reminder: NARALO ICANN 75 Read-Out: November 17 @ 20:00 UTC – Greg (5 mins)
Additional Budget Requests (ABRs) ABR Call for Proposals and timelines
ALAC Policy Progress Updates – Bill, Eduardo, Jonathan (10 mins)
NARALO General Assembly Report (see below)
Goals of the General Assembly – Greg, Glenn (5 mins)
Achievements/Results of the General Assembly – Greg, Glenn (10 mins)
Recommendations/Lessons Learned – Greg, Glenn, Eduardo (10 mins)
Next Steps – Greg (5 mins)
Getting involved – Greg/All (15 mins)
AOB – Greg (2 mins)
Adjourn
Resources
Upcoming: 2022-11-17 NARALO ICANN75 Read-Out
At-Large FY24 Budget Development Workspace
Final Report https://docs.google.com/document/d/1N19snWqBd63WQ0I9an6ojS5Z8HlAuiqX-NfQJsjoFuw/edit?usp=sharing
Minutes of the sessions https://docs.google.com/document/d/1Ay0pwR7SoKLpyXAwPjIt1S4naFsDuLSE-CjIYhDRm8c/edit
ZOOM recordings NARALO General Assembly Zoom Recordings#metadata-start
Pictures
PICTURES https://www.flickr.com/photos/glennmcknight/sets/72177720303021889
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c. ALAC Chair introduction – Jonathan Zuck, ALAC Chair and NARALO ALAC Members
3. NARALO General Assembly Preparatory Session Update – Greg Shatan and Staff (30 mins)
a. Program Preview – Review of General Assembly aims and objectives, themes and agenda – Greg (20 mins)
b. Logistics Update – (travel, lodging, hybrid facilities & social activities)- Staff (5 mins)
c. Resources to Review prior to the General Assembly – Greg/Eduardo Diaz/Glenn McKnight (5 mins)
4. NARALO General Assembly Questions and Answers – Greg/All (15 mins)
5. Next Steps – Greg Shatan (3 mins)
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