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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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Attendees:   Glenn McKnight, Ron Sherwood, Howard Deane, Stephanie Perrin, Evan Leibovitch, Gordon Chillcott, Garth Graham, John Laprise, Murray McKercher, Leah Symekher, Garth Bruen, Yubelkys Montalvo, Judith Hellerstein,  Dana Perry, Avri Doria, Alfredo Calderon, Ogi Mitev, Eduardo Diaz,  Louis Houle, Allan Skuce, Joly MacFie, Tom Lowenhaupt, Alan Greenberg

Apologies:  Seth Reiss 

Staff:  Heidi Ullrich,  Silvia Vivanco, Joe Catapano, Josh Baulch, Gisella Gruber, Yesim Nazlar, Terri Agnew

Call management:  Terri Agnew

Captioner: Heather

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Summary Minutes:    

Action Items: EN

Transcript:   EN   

Chat: EN             

Recording: EN

TO BE UPDATED

 EN

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AGENDA:    

1.0 Welcome and Roll call (2 minutes)

2.0.  Action Items - Staff (5 minutes)

3.0   Announcements from the Membership (2 minutes)

4.0   NARALO  Updates (30 minutes)

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        4.2   NARALO wiki:     ALS Decertifications   Updates- Judith or Glenn

    • Four confirmed ALS's in December/January- list sent to ALAC
    • Pending  decertification
      • Emerging Futures Youth Network- confirmed on January 23
      • AFCN Michael Miranda,-confirmed on Jan 24
      • Privaterra- Chris Parsons and Robert Guerra- Feb 2
    • No  email confirmation on ongoing participation
      • Robert Guerra and Chris Parsons,  Privaterra, 
      • Michael Burk and Mark Urban, ISOC Persons with Special Needs
      • Randy Glass, America At Large
      • Monique , Communautique

4.3. NARALO   Outreach and Engagement  Glenn

CROPP Updates- Alan SKUCE 

  • NTEN -Non Profit Technology Conference 
  • ARIN
  • Security Conference
  • - Leah( on hold till after  Feb 10th)
  • OAS  Security Conference Alfredo Calderone
  • GLOBE conference,  Le Marie Thompson ( March 2) Vancouver( add)
  • IGF USA-Cancelled( After June 30th)
  • Open Spot-  Must have 8 week notice

Community Calendar  TEAMUP-Glenn  

http://teamup.com/ksd530bfe2e241b564/

GSE Outreach- Joe Capatano 

Toronto Event: Wednesday, February 24, 2016
http://eblast.transmitterstudios.com/campaigns/reports/viewCampaign.aspx?d=y&c=4C6F807D76F42D6C&ID=422BE070A717538E&temp=False&tx=0 

4.4  NARALO Newsletter (Eduardo)

       4.5   Request for  Volunteers- Vacancies  Vacancies  - HeidiAlan Greenberg

        NEW  Advisory Council  gTLD  Marketplace Health Index  due  by January 22, 2016-  Heidi        Call for Volunteers: New GNSO Policy Development Process (PDP) Working Group to Establish a Policy Framework for a Next-Generation gTLD Registration Directory Service

4.6  Captioning Pilot Project Update - Judith

4.7    Finance and Budget FY17 Special Requests  CLOSED

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 Updates  

See: At-Large FY17 Budget Development Workspace  

  • Judith Hellerstein Ebooks Year Two
    • Judith Hellerstein captioning Year Two
    • Loris Taylor First Nations
    •  Fellowship
    • Social Media  Ambassadors
    • Alfredo Calderon- Augmented Reality Comic Book/Graphic Novel
    • Group-NARALO General
    • Assemby
    • Assembly-  Oct 31- Nov 2, 2016

5.0  Community/ ALAC Updates (5 Minutes)

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6.0 Current Public Consultations- Alan Greenberg (15)

6.1  CCWG-Accountability Updates - Alan Greenberg (10 mins)

       6. 2  Open Public Comments: (5 3 minutes)

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