Versions Compared

Key

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

...

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

...

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


...

Summary Minutes:    

Action Items: EN

Recording:   EN, FR FR

AC Chat: EN             

Transcript: EN EN, FR

TO BE UPDATED

...

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- (

...

3 Minutes)

3.1 Special Announcements 

3.2 ALS/Unaffiliated Newcomers Call

4.0  NARALO News Update (2 minutes)

  • Leah Symekher has been approved by  ALAC as  NARALO NOMCOM

4.1 ICANN 60  NARALO Call

...

4.1 ICANN 60  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

...

5.0 Discussion of new  Rules of Procedures 

5.

...

1  Rules of Procedures Update - John More

...

 (15 min) 

  • Vote 

6.0    Outreach and Engagement

6.1 Update  ISOC 5.1     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 Two Submitted by Yubelkys Montalvo  (HET)  NARALO Trip Proposal 2

7.0  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

    1. Statements approved by the ALAC

    ...

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

      ...

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

      ...

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

        ...

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

          ...

          ...

              • )

          ...

          ...

              • )


            10. AOB