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***PLEASE REGISTER FOR THIS MEETING***

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Participants:

EN: 

Apologies: 

Alfredo Calderon, Andrey Scherbovich, Barron Oda, Bill Jouris, David Mackey, Denise Hochbaum, Eduardo Diaz, Glenn McKnight, Gordon Chillcott, Gregory Shatan, Gustavo Ortega, James Peak, James Van Leeuwen, Jose Lebron, Kerry Culpepper, Leo Jweda, Loris Taylor, Marita Moll, Nancy Wachira, Ron da Silva, Wesley Boudville

Apologies: David Mackey, Judith Hellerstein, Adrian Schmidt

Staff:Silvia VivancoStaff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Naela Sarras, Giose McGinty, Chantelle Doerksen, Michelle DeSmyter

Observer:  Herb Waye

Call Management:TBDMichelle DeSmyter

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Summary Minutes:    

Action Items: EN

Zoom Recording: EN

Audio Recording: EN EN

Zoom Chat: EN    

Transcript: EN

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AGENDA 

1. Roll Call – Staff

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1. (2 mins)

2.      Leadership Introductions: (8 mins)

a.     New NARALO Chair- Greg Shatan

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1. Introductions – NARALO Leadership (Greg Shatan (Chair), Glenn McKnight (Secretariat), Bill Jouris and Eduardo Diaz

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c.     ALAC Chair introduction – Jonathan Zuck, ALAC Chair and NARALO ALAC Members

3.      NARALO General Assembly Preparatory Session Update – Greg Shatan and Staff (30 mins)

a.     Program Preview – Review of General Assembly aims and objectives, themes and agenda – Greg (20 mins)

b.     Logistics Update – (travel, lodging, hybrid facilities & social activities)- Staff (5 mins)

c.     Resources to Review prior to the General Assembly – Greg/Eduardo Diaz/Glenn McKnight (5 mins)

4.      NARALO General Assembly Questions and Answers – Greg/All (15 mins)

1. (ALAC Members), Jonathan Zuck (ALAC Chair and NARALO ALAC Member)) and Other Attendees (8 mins)

2. Reminder: NARALO ICANN 75 Read-Out: November 17 @ 20:00 UTC – Greg (5 mins)

3. Additional Budget Requests (ABRs)  ABR  Call for Proposals and timelines

4. ALAC Policy Progress Updates – Bill, Eduardo, Jonathan  (10 mins)

5. NARALO General Assembly Report (see below)

1. Goals of the General Assembly – Greg, Glenn  (5 mins) 

2. Achievements/Results of the General Assembly – Greg, Glenn (10 mins)

3. Recommendations/Lessons Learned – Greg, Glenn, Eduardo (10 mins)

4. Next Steps – Greg (5 mins)

6. Getting involved – Greg/All (15 mins)

7. AOB – Greg (2 mins)

8. Adjourn

Resources  

Upcoming: 2022-11-17 NARALO ICANN75 Read-Out

At-Large FY24 Budget Development Workspace

Final Report https://docs.google.com/document/d/1N19snWqBd63WQ0I9an6ojS5Z8HlAuiqX-NfQJsjoFuw/edit?usp=sharing

Minutes of the sessions  https://docs.google.com/document/d/1Ay0pwR7SoKLpyXAwPjIt1S4naFsDuLSE-CjIYhDRm8c/edit

ZOOM recordings   NARALO General Assembly Zoom Recordings#metadata-start

Pictures  

PICTURES https://www.flickr.com/photos/glennmcknight/sets/72177720303021889

https://community.icann.org/display/NARALO/NARALO+General+Assembly+2022+Agenda#2022NARALOGeneralAssembly-2077589407

5.      Next Steps – Greg Shatan (3 mins)

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