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Zoom link: https://icann.zoom.us/j/92972725805?pwd=d2NVYVBuMkMyeFFoWmY0aWh0LzNSZz09 Password: NARAFEB13*

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Participants:

EN: Greg Shatan, Bill Jouris, Alfredo Calderon, Avri Doria, Barron Oda, Dana Perry, David Mackey, Denise Hochbaum, Eduardo Diaz, Gustavo Ortega, Marita Moll, Ron da Silva, Waymond Ngai, Nancy Wachira-Wolfville, Leo Jweda, Gordon Chillcott, Jose Lebron, 

Apologies: Judith Hellerstein, Glenn McKnight, Leon Sanchez, 

Staff: Heidi Ullrich, Naela Sarras, Silvia Vivanco Giose McGinty, Joe Catapano, Chantelle Doerksen, Claudia Ruiz 

Observer:

Call Management: TBD Claudia Ruiz

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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   

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  1. Roll Call – Staff (2 mins)

  2. Welcome  – Greg Shatan, NARALO Chair (2 mins)

  3. NARALO Elections Preview – Greg (5 mins)

    1. Positions - Secretariat, NomCom Representative
    2. Timeline

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

  5. ALAC/At-Large Operations Update - Marita Moll and Jonathan

    Zuck

    (10 mins)

    1. Operations, Finance and Budget Working Group activities - Marita
    2. Finance and Budget Sub-Committee activities - Jonathan
      1. At-Large FY24 Budget Development Workspace - FY24 ABR proposals received

  6. ICANN Update – Greg (5 mins)

    7. NARALO/At-Large Outreach and Engagement Update - Naela Sarras, GSE Regional VP, North America

  7. Preview of ICANN76 - Greg, Jonathan (5 mins)

  8. Update from GSE - Naela Sarras
  9. CROP re-opens on 16 January 2023 - See: Community Regional Outreach Program (CROP)-FY23 - Glenn/Heidi
    10. RALO Discretionary Funding - available for use by the RALOs - See: FY23 RALO Requests for Funding to support an Outreach Activity - Glenn/Heidi

    1. ICANN76 - March 2023: Community Forum

    2. Plenary Topic - Looking Toward WSIS+20: How Can We Improve the Multistakeholder Model for the Future?

  11. NARALO UA (Universal Acceptance) Day Activities (5 mins)

  12. Reports from the At Large Structures  – ALS Representatives (

    10

    5 mins)

  13. Reports from Individual Members – (

    10

    5 mins)

  14. AOB – Greg (3 mins)

  15. Next Call - Greg (2 mins)

  16. Adjourn

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