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

See:  Form for RALO request for funding to support an Outreach ActivityRALO Request for Outreach Support per Board Special Budget Allocation FY17 (005).docx

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

7.9.0 Membership Update (3 minutes)
9.1 New  applications  for  ALS and Unaffiliated Membership 

• • American @Large
  • Visually Impaired and Blind User Group - VIBUG
  • Open Media
    ISOC Disability and Special Needs
    

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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