AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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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: Glenn McKnight, Judith Hellerstein, Alan Greenberg, Evan Leibovitch, Alfredo Calderon, Gordon Chillcott, Javier Rua-Jovet, Garth Graham, Joly MacFie, Leah Symekher, Howard Deane, William Cunningham, John Laprise, Joe Catapano, Eve Edelson, Eduardo Diaz, Kristian Stout, Seth Reiss, Sébastien Bachollet, Monique Chartrand, Marita Moll, Tom Lowenhaupt, John More, Peter Knight, Garth Bruen
FR: Louis Houle
Apologies: Dana Perry
Staff: Heidi Ullrich, Silvia Vivanco, Christopher Mondini, Yeşim Nazlar
Call Management: Yeşim Nazlar
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Summary Minutes:
Action Items: EN EN
Recording: EN , FR
AC Recording: EN
Chat: EN EN
Transcript:
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EN, FR
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Agenda
1. Welcome and Roll call (2 minutes)
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3 Announcements- Community Activity to Share 5 minutes-Open Announcements
- RIniala Abdul Rahim ICANN Board Director selected by the At-Large (2014-2017) announced that she will not be running due to personal reasons not to run again BCEC will shortlist the candidates to be evaluated for the board slot. They are expecting to make the announcement on December 22
- Updates on IGF Mexico- Judith, Alfredo, Eduardo, Alan and Glenn
3.1 Tribal Ambassador Pilot Project Report (April/Valerie)
4.0 At Large Survey Draft Report - http://items.fr/atlargesurvey/- AlanReport - Alan
5.0 NARALO General Assembly 2017 Glenn (7 minutes)
Call for confirmation of Attendees
Call for Volunteers
6.0 Rules of Procedures Update (5 minutes) John More
NARALO Operating Principles Review
7.0 Communications (7 minutes) Glenn
7.1.Work in Progress NARALO Work in Progress
7.2 NARALO Newsletter - Eduardo Diaz
73 NARALO Mail Card and Naralo Brochure - Silvia
7.4 Business Card- SLOGAN Survey- Judith
https://goo.gl/forms/V18CYJOIY4E0vM3n2
Final votes
10 votes for MANY VOICES ONE INTERNET
10 votes for The voice of North American end-users in ICANN
85.0 Outreach and Engagement & Communications Engagement (5 minutes) Glenn
58.1 Outreach Report
58.2 New application process for the O and E Local Outreach. $2,000 per RALO for specific local initiatives
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List of local interest
ISOC Quebec and ISOC PR
58.3 NARALO CROPP CROPP FY 17 (3 minutes)
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- One outstanding spot available July to end of June 2017
- CROPP follow up form
6 Communications (7 minutes)
Work in Progress NARALO Work in Progress
NARALO Newsletter - Eduardo Diaz
NARALO Mail Card and Naralo Brochure - Silvia
Business Card- SLOGAN Survey- Judith
https://goo.gl/forms/V18CYJOIY4E0vM3n2
79.0 Membership Update (3 minutes)
9.1 New applications for ALS and Unaffiliated Membership
9.2 ALSes on Inactive non-active Status- Update
8.0 Rules of Procedures Update (5 minutes) Judith
NARALO Operating Principles Review
Update on Working Committee progress
9.0 Status Update NARALO General Assembly 2017 Glenn (7 minutes)
Call for confirmation of Attendees
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10.0 Nom Com - Eduardo Diaz (4 minutes)
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