AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
NARALO Monthly Teleconference
Date: Wednesday, 15 March 2017
Time: 12:45-13:45 UTC (for the time in various timezones click here)
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How can I participate in this meeting?
1(800)550-6865, Teleconference EN ID: 1638
Adobe Connect Link: https://participate.icann.org/
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cph58-hallb3
(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:
Apologies: Seth Reiss
Staff: Heidi Ullrich, Silvia Vivanco
Call Management:
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Summary Minutes:
Action Items: EN
Recording: EN
AC Recording: EN
AC Chat: EN
Transcript: EN
TO BE UPDATED
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Agenda
1.0 Welcome and Roll call (1 min)
2.0 Action Items From February- Staff (2 min)
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Staff to work with NARALO leaders to create a certificate of acknowledgement for Darlene Thompson.
- Members are requested to provide contact information for Darlene to send her a certificate of acknowledgement. Silvia submit CROPP requests, as there is one slot left for this FY.
3. 0. Community Announcements-Open 5 minutes
3.1 Update on FBSC submissions by NARALO members- Heidi
At-Large FY18 Budget Development Workspace
3.2 Board Seat Election Board Seat Election Update- Heidi
4.0 NARALO General Assembly 2017 Glenn (10 min)
- Confirmation of Attendees
- Pre Event - Get to Know ARIN Webinars March 22- Feb 6 (Completed)
- Event Logistics- Glenn
- Event Program - Judith
- Volunteers-
- Survey- Alan Skuce
- GA Magazine and NARALO Booklet -Glenn
- NARALO Booth @ARIN
5.0 Rules of Procedures Update - John More (-5 min)
6.0 Communications -Glenn - (5 min)
5.1. Work in Progress NARALO Work in Progress
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5.4 New GSE Strategy page - SilviaJoe Catapano/Chris Mondini
7.0 NARALO Elections FY 18- Judith (5 minutes)
2017 Elections Timetable
- Announcement of pending election period Monday March 13, 2017
- Call for Nominations opens: April 10, 2017
- Nominations period closes: May 8, 2017
- Election starts May 15, 2017
- Election finishes May 21, 2017
- Election results finalized and announced: May 22, 2017
- Commencement of term at AGM Nov 13, 2017
8.0 At Large Review- Items Report-Glenn (15 minutes)
ITEMS Report https://www.icann.org/en/system/files/files/atlarge-review-draft-report-31jan17-en.pdf
NARALO POLL https://goo.gl/forms/tcHw6r2UjqHTCHNq1
RALO Comments https://docs.google.com/document/d/12D8Ofqhm5GmbnGu9X4OSNU2yG-PKH9E0xSfWYBDI8hc/edit#heading=h.60ptxgl3cswe
9.0 Outreach and Engagement - Glenn - (5 minutes)
8.1 Outreach Report
8.2 New application process for the O and E--Local Outreach. $2,000 per RALO for specific local initiatives
RALO Requests for Funding to support an Outreach Activity
See: Form for RALO request for funding to support an Outreach ActivityNeed link to the tracking form
8.3 Formal requests Tom- Results
10.0 NARALO CROPP CROPP FY 17 - Glenn (2 minute)
- Submission from Judith- NARALO Trip Proposal 5 DRAFT
- CROPP follow up form
11.0 Nom-Com - Eduardo Diaz (3 minutes)
12.0 Review of Current ALAC Public Consultations - Alan Greenberg (3 minutes) Silvia–Please update this section
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
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Compliance
http://www.circleid.com/posts/20170223_ncph_intersessional_compliance_concerns_take_centre_stage/
Books
http://www.20thingsilearned.com/en-US/what-is-the-internet/1
