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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 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)

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• New At-Large Structure (ALS) and Individual Orientation Program - (Doodle to be sent August 21st. (Evin 1 minute2 minutes))

4.0  NARALO News Update (2 minutes)

• Leah Smelkher passed  ALAC approval  as Symekher has been approved by  ALAC as  NARALO NOMCOM  on July 26th
  

4.1 ICANN 60  NARALO Call For Substitutes- Glenn (2 minutes)
Announcement  Evan Leibovitch selected with Louis Houle as backup 

4.2 Global Indigenous Fellowship-Judith (3 Minutes)

5.0 Discussion of new  Rules of Procedures 

5.1  Rules of Procedures Update - John More  (20 15 min) 

• NARALO Operating Principles Review

• Call for Vote  or delay to next month pending discussions

6.0    Outreach and EngagmentEngagement

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

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

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

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

7.0  Nom-Com - Eduardo Diaz (3 minutes)

8.  NARALO  GA  ACTION ITEMS- Sylvia  (1 2 minute)

NARALO General Assembly 2017 Action Items

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