Page History

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Date: Monday, 14 November 2016

Time:

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20:00 UTC (for the time in various timezones click here)  

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*** FR Interpretation will not be available  due to ICANN 57 travel

How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 1638

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1638                 

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Adobe Connect Link: https://participate.icann.org/naralo/

(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

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Attendees:  

EN: 

FR: 

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew

Call management: 

Glenn McKnight, Peter Knight, Wes Boudville, Gordon Chillcott, Eve Edelson, Alfredo Calderon, Alan Greenberg, Javier RÚA-JOVET, Susan Hamlin, Allan Skuce, Tom Lowenhaupt, Tim Denton,  Seth Reiss, Evan Leibovitch, Alain Espinosa, Joly McFie, William Cunningham,  Leah Symekher

Apologies: Marita Moll, Eduardo Diaz, Dana Perry, Judith Hellerstein, John Laprise, Philip Righter, John More

Staff: Gisella Gruber, Joe Catapano

Call management: Gisella Gruber

 FR interpreter: Camila and Claire

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Summary Minutes:    

Action Items: EN

Recording:   EN

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Chat: EN             

Transcript:

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 EN

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Adobe Connect Recording: EN

TO BE UPDATED

Agenda 

1. Welcome and Roll call (2 minutes)

2. Action Item  09.12.2016- Staff (2 minutes) 

• 1.  NARALO Newsletter- Glenn McKnight and Judith Hellerstein to send a reminder to NARALO list to volunteer to continue the work led by Eduardo with NARALO Newsletter.2. Joly MacFie  to forward the letter Civil Society letter in support of IANA transition to the NA-discuss list.

• Request for  volunteers for  planning of  General Assembly

3 Announcements- Community Activity to Share  5 minutes-GlennOpen  Announcements

3.1    ICANN 57- Update Has everyone gotten their visas? Introduction of our 2 Tribal Fellows--Valerie Fast Horse and April Tinhorn Report 

Pictures
 

3.2  NARALO  Year in Review
https://docs.google.com/presentation/d/1zvmQQRl2gdyC4QNqSP3dapJHA5vpPlubPKLV0upHGrE/edit .MOBI  Nominations  closed on Oct  3rd

3.3  Introduction to ARIN- Susan Hamlin

4.0  At Large Survey- Reminder for completion  http://items.fr/atlargesurvey/ (4 minutes)

5.0  Outreach and Engagement & Communications (5 minutes)

New application  process  for the O and E  Local Outreach. $2,000 per RALO for specific local initiatives

(See atttached form)

5.1 Communications  (7 minutes)

Work in Progress NARALO Work in Progress

NARALO Facebook Page- NARALO

NARALO UPDATE on  NARALO Generic Emails- Silvia

NARALO Newsletter - Eduardo Diaz 

NARALO Mail Card and Naralo Brochure - Glenn

NARALO Twitter Account - Glenn

NARALO Website - Judith Hellerstein

5.2 Outreach & Engagement   (3 Minutes)

 ARIN on the  Road- Waterloo- September

 GHTC- Seattle-October

 Freedom Online- Costa Rico- October Report- Leah

6.0 Membership Update (3 minutes)

• • American @Large- Randy Glass-  Judith
  • VBUG- Satish -Judith
    
  • Open Media -Glenn
    
    

7.0  Rules of  Procedures  Update (5 minutes)

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CROPP FY 17 Started July 1, 2016.  8 weeks still needed for processing requests.

Report by Leah Smelker on ARIN -Dallas Event 

Report @  NARALO Trip/Event Assessment 4

• Thomas Lowenhaupt National League of Cities -November -Status

  Leah Symekher  ARIN October-Status

  pending

• One outstanding spot available  July to end of June 2017
• CROPP follow up form 

10.0 Nom Com - Eduardo Diaz (4 minutes)

11.0 Showcase  New  ALS Dr. John LaPrise  Association of Internet Users Chair (5 minutes)- No ALS  this month

12.0 Review of Current ALAC Public Consultations - Alan Greenberg (3 minutes)

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See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • None
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment) 
   3. Statements that seem to be stalled:
   4. 
      
   5. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Georgian Script Root Zone‬ Label Generation Rules (LGR) (closes 28 Oct 2016) 
   6. New Public Comment requests requiring decision:

      • Latin American and Caribbean DNS Marketplace Study (closes 01 Nov 2016) 

13.0 Any Other Business  (2 Minute)

RESEARCH LINKS