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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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Dial-out Participants:

EN:   Alan Greenberg, Olivier Crepin-Leblond, Glenn McKnight, Judith Hellerstein, Eve Edelson, Gordon Chillcott, Susannah Gray, Javier Rua-Jovet, Yubelkys Montalvo, Marita Moll, Eduardo Diaz, Leah Symekher, Joly MacFie, Dustin Phillips, Howard Deane, John More, Murray McKercher, Marita Moll, Laurie Taylor, Matthew Rantanen

FR:  Louis Houle

Apologies:  Alfredo Calderon

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Joe Catapano

Interpreters:  Camila & Isabelle

Call Management:  Evin Erdoğdu

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Summary Minutes:    

Action Items: EN

Recording:   EN, FR FR

AC Chat: EN             

Transcript: EN EN, FR

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Agenda 

1.0 Welcome and Roll call (3 min)

2.0. Community Announcements-Open  (5 minutes)

2.1   At-Large Community Response to the At-Large Review Draft Report (Olivier Crepin-Leblond 5 mins)

3.0   Action Items- Silvia- (

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3 Minutes)

3.1 Special Announcements 

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3.2 ALS/Unaffiliated Newcomers Call

• New At-Large Structure (ALS) and Individual Orientation Program - (Doodle to be sent August 21st. (Evin 2 minutes))

4.0  NARALO News Update (2 minutes)

• Leah Symekher has been approved by  ALAC as  NARALO NOMCOM
  

4.1 ICANN 60  CALL 60  NARALO Call For Substitutes- Glenn (5 2 minutes)
https://goo.gl/forms/dBUOi4NiXiydfhC83Announcement  Evan Leibovitch selected with Louis Houle as backup 

4.2 Global Indigenous Fellowship-Judith (5 3 Minutes)

• Status of Program

• Update on number of applications received

• Evaluation Committee

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5.0 Discussion of new  Rules of Procedures 

5.1  Rules of Procedures Update - John

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More  (

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15 min) 

• NARALO Operating Principles Review

56.0    ICANN Joburg Update-All  (5 minutes)
Ebooks

• http://fliphtml5.com/bookcase/dgyu

 Outreach and Engagement

6.1 Update  ISOC 5.1     ISOC SFC and  ISOC NY  Read Out Sessions- Susannah and Joly (5 Minutes)

6.0  Outreach and Engagement - Glenn - (8 minutes)

6.1   NARALO Outreach and Engagement Plans for FY18 

Draft RALO Outreach Strategic Plans for FY18–Glenn

          ACTION:  Need to ratify on call to send to GSE for approval

6.2   Local Discretionary funds( $2,000 per RALO)- Heidi

         See Form 

6.3   Status of submissions to Heidi and Silvia 

6.4   NARALO Midterm Report
https://docs.google.com/presentation/d/12e3sBXoBrDX8a1lqykeJRK6D4lFC82jPOBbYb3odwCI/edit#slide=id.p4

2  CROPP Trips to ARIN  October 2017 in San Jose (5 Minutes)

Draft One Submitted by William Cunningham(Unaffiliated)  NARALO Trip Proposal 1

Draft Two Submitted by Yubelkys Montalvo  (HET)  NARALO Trip Proposal 2

7.0  Nom7.0 Nom-Com - Eduardo Diaz (5 3 minutes)

8.  NARALO  GA  ACTION ITEMS- Sylvia & Judith (5 minutesSylvia  (2 minute)

NARALO General Assembly 2017 Action Items

9  Current ALAC Public Consultations - Alan Greenberg (4 minutes) Silvia Vivanco please update

• See: Policy Advice Page on New At-Large Website 
• See: Policy  Policy Advice Development Page
• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC

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1. 1. • None 
   2. Statements in process: being drafted, in comment or in vote:

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1. 1. • None  
   2. Statements that seem to be stalled:
      • None
   3. Public

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1. 1. Comment requests to which the ALAC decided not to submit Statements: 

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1. 1. • None  
   2. New Public Comment requests to which the ALAC needs to make decisions: 

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1. 1. • Address Supporting Organization (ASO) Review Final Report (closes 

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1. 1. • 06 Sep 2017)

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1. 1. • Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 

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1. 1. • 19 Sep 2017)
        
        
        
   10. AOB