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******THIS WILL BE ZOOM ONLY****** 

Zoom Registration Link: https://icann.zoom.us/

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meeting/register/tJAkf-uqqT4iGN3CZtrffJDPC9Le2yPjA6gA  Password: NARAAUG28*

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Participants:

EN: Adrian Schmidt, Bill Jouris, David Mackey, Eduardo Diaz, Glenn McKnight, Gordon Chillcott, Greg Shatan, Gustavo Ortega, Jonathan Zuck, Jose Medina, Judith Hellerstein, Leo Jweda, Louis Houle, Nancy Wachira, Ron da Silva, Waqar Ahmad Waymond Ngai, Wes Boudville

Apologies:  Marita Moll

Staff: Heidi Ullrich, Silvia Vivanco Giose McGinty, Naela Sarras, Joe Catapano, Claudia Ruiz, Michelle DeSmyter

Observer:  None

Call Management: TBDMichelle DeSmyter

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Summary Minutes:    

Action Items: EN

Zoom Recording: EN

Audio Recording: EN EN

Zoom Chat: EN    

Transcript: EN

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                      AGENDA

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  1. Roll Call – Staff (2 mins)

  2. Welcome and Introduction to the

    Call,  Intro New NARALO Members

    Call - Greg Shatan, NARALO Chair (

    5

    2 mins)

  3. Introduction of New NARALO

    Elections Timetable

    Members - Greg Shatan (5

    Minutes

    mins)

    Meet the Candidates Open Forum - Greg Shatan (45
  4.  Policy update  - ALAC members:  Bill Jouris, Jonathan Zuck, Eduardo Díaz (10 mins)

    1. NARALO ALAC  - Jonathan Zuck- 10 mins 
    2. NARALO Secretariat - Bibi Rookayya (10 mins) and Adrian Schmidt (10 mins)
    3. ICANN NOMCOM -Alfredo Calderon (10 mins)
  5. Call for Policy Comments -At-Large Policy Advice Development Page - Greg, Eduardo and Bill - 15 Minutes
  6. ICANN 77 NARALO activities - Greg - 10 mins
  7. AOB - 15 minutes 
    1.  2022 ALAC Policy Comments & Advice

  8. Draft FY24 Outreach plan - Greg Shatan (7 mins) 

  9. North American engagement activities – Naela Sarras (5 mins )

  10.  ICANN 78 update - Jonathan Zuck (5 mins)

  11. ALS and NARALO individual member activities updates (if any) – ALS reps, individual NARALO members (5 mins)

  12. AOB.

    1. IGF- Greg
    2. [1] NASIG 2024 sponsorship, [2] Issues with the ICANN voting system - Eduardo 
    Next Call and Adjourn - Greg Shatan  (1 min)