Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Zoom Link: https://icann.zoom.us/j/98777292975?pwd=Y3hTR05jVkF1alhtTUtkOExQT1Urdz09 Password: NARADEC11*

...

Participants:

EN: Greg Shatan, Jonathan Zuck, Adrian Schmidt, Alan Greenberg, Alfredo Calderon, Avri Doria, Bill Jouris, Denise Hochbaum, Eduardo Diaz, Giannina, Gordon Chillcott, Gustavo Ortega, John Laprise, Jose Lebron, Judith Hellerstein, Nancy Wachira, Waqar Ahmad, Waymond Ngai, Marita Moll

Apologies:  Ron da Silva

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter, Naela Sarras, Claudia Ruiz

Observer

Call Management: Michelle DeSmyterClaudia Ruiz

...

Summary Minutes:    

Action Items: EN

Zoom Recording: EN

Audio Recording: EN EN

Zoom Chat: EN    

Transcript: EN


...

                      AGENDA

...

 


  1.  Roll Call – Staff (2 mins)

  2.  Welcome and Introduction to the Call - Greg Shatan, NARALO Chair (5 mins)

    1.  New NARALO Leadership Team - Greg Shatan and Adrian Schmidt

  3.  Policy update   Policy update - ALAC members:    Bill Jouris, Jonathan Zuck, Eduardo Díaz (10 mins)

    1.  

      See 2023 ALAC Policy Comments and Advice

      1. ALAC Response to the Pilot Holistic Review Revised  (ToR) Public Comment 

        1. Public Comment
        2. At-Large Response - FINAL sent to ALAC ratification vote until 22 November 2023 
  4.  Continuous Improvement Program (CIP- CCG) - Call for NARALO Alternate - Greg Shatan (5 mins)

  5.  NARALO UA Day Planning

     UA Day and NARALO Plans

    - Greg Shatan and Staff (10 mins)

    1. See: At-Large Activities at the 2024 Universal Acceptance Day
  6. ICANN 78 Update, Post-ICANN78 Readout and NARALO

     NARALO Plans for ICANN 79 - Greg Shatan and Adrian Schmidt (15 mins

    )
  7. ICANN78 - October 2023: Annual General Meeting - October 21-26 2023 held hybrid (Hamburg, Germany)

  8. Post-ICANN78 Readout - November 28, 2023 @20:00 UTC( via Zoom

    )

    1. ICANN79 - March 2024: Community Forum
    2.  
    3. - San Juan, Puerto Rico, 2-7 March
    4. 2024 
    5. 2024
    6. NARALO ICANN 79 Activities

  9. ALS and NARALO Individual Member activities Updates (if any) – ALS reps, individual NARALO members (10 mins)
       AOB
      1. Chuma Akana
    1. AOB - Greg Shatan (5 mins)