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Date: Monday, 14 November 2016

Time:

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20:00 UTC (for the time in various timezones click here)  

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*** FR Interpretation will not be available  due to ICANN 57 travel

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1(800)550-6865, Teleconference EN ID: 1638

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1638                   

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Adobe Connect Link: https://participate.icann.org/naralo/

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

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Attendees:  

EN: 

FR: 

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew

Call management: 

FR interpreter: Camila and Claire

Glenn McKnight, Peter Knight, Wes Boudville, Gordon Chillcott, Eve Edelson, Alfredo Calderon, Alan Greenberg, Javier RÚA-JOVET, Susan Hamlin, Allan Skuce, Tom Lowenhaupt, Tim Denton,  Seth Reiss, Evan Leibovitch, Alain Espinosa, Joly McFie, William Cunningham,  Leah Symekher

Apologies: Marita Moll, Eduardo Diaz, Dana Perry, Judith Hellerstein, John Laprise, Philip Righter, John More

Staff: Gisella Gruber, Joe Catapano

Call management: Gisella Gruber

 

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Summary Minutes:    

Action Items: EN

Recording:   EN

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Chat: EN             

Transcript:

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Adobe Connect Recording: EN

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 EN

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Agenda 

1. Welcome and Roll call (2 minutes)

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  • NARALO Newsletter- Glenn McKnight and Judith Hellerstein to send a reminder to NARALO list to volunteer to continue the work led by Eduardo with NARALO NewsleNewsletter

  • Request for  volunteers for  planning of  General AssembyAssembly

3 Announcements- Community Activity to Share  5 minutes-GlennOpen  Announcements

3.1    ICANN 57- Report 

Pictures
 

3.2  NARALO  Year in Review
https://docs.google.com/presentation/d/1zvmQQRl2gdyC4QNqSP3dapJHA5vpPlubPKLV0upHGrE/edit 

3.3  Introduction to ARIN- Susan Hamlin

4.0  At Large Survey- This survey,  wrapped up up on 21 October 2016 Next Steps  http://items.fr/atlargesurvey/

5.0  Outreach and Engagement & Communications (5 minutes)

New application  process  for the O and E  Local Outreach. $2,000 per RALO for specific local initiatives

(See atttached form)

View file
nameRALO Request for Outreach Support per Board Special Budget Allocation FY17.docx
height250

5.1 Communications  (7 minutes)

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CROPP FY 17 Started July 1, 2016.  8 weeks still needed for processing requests.

Report by Leah Smelker on ARIN -Dallas Event 

Report @  NARALO Trip/Event Assessment 4

  • Thomas Lowenhaupt National League of Cities -November -Status pending

  • One outstanding spot available  July to end of June 2017
  • CROPP follow up form 

10.0 Nom Com - Eduardo Diaz (4 minutes)

11.0 Showcase Showcase - No ALS  this month

12.0 Review of Current ALAC Public Consultations - Alan Greenberg (3 minutes)

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See: ICANN Public Comment page 

    1. Statements approved by the ALAC
      • None
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:

    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision:

13.0 Any Other Business  (2 Minute)

RESEARCH LINKS 

Canada Considering Internet Tax