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Julia Charvolen:Welcome to the NARALO montlhy call on Monday 12 August 2013 at 1900 UTC
  Julia Charvolen:Agenda: https://community.icann.org/x/VFB-Ag
  Murray McKercher:Hello from Sunny Toronto...
  Murray McKercher:Thanks I have no voice here, but may dial in for audio link
  Julia Charvolen:Sure! Do you need the dial in numbers
  Julia Charvolen:?
  Glenn McKnight:Hi
  Julia Charvolen:Hello
  Gordon Chillcott:Hi.  Just finding my phone
  Julia Charvolen:Sure
  Julia Charvolen:Gordon Chilcott joined the phone bridge
  Garth Bruen:I've tred to reach out via Skype to all stragglers and lurkers...
  Silvia Vivanco:Hello everyone and welcome
  Evan Leibovitch:Can anyone hear? I can hear the audio but have never used the mike before here.
  Silvia Vivanco:say something Evan
  Evan Leibovitch:trying to do that right now
  Silvia Vivanco:so we can check
  Murray McKercher:i do not hear evan
  Evan Leibovitch:never nind. I'll dial in
  Silvia Vivanco:cannot hear you Evan
  Glenn McKnight:no Evan
  Eduardo Diaz:¡Hola a Todos!
  Julia Charvolen:Evan has joined the phone bridge
  Murray McKercher:loud and clear here evan
  Evan Leibovitch:happy eid.
  Garth Bruen:Has everyone had a chance to review the ROP changes?
  Louis Houle:Hello from stormy Quebec City!
  Murray McKercher:yes, but a quick recap would be useful for me...
  Silvia Vivanco:Please Bill identify yourself
  Silvia Vivanco:so we can include you on the roll call
  Gisella Gruber-White:Bill Thannis
  Silvia Vivanco:Thank you
  Evan Leibovitch:Bill is the designated rep from TLUG in place of Gordon. I can bertainly vouch for him.
  Garth Bruen:Great, thanks
  Michael Maranda:apologies -- will have to depart at roughly 40 past the hour
  Silvia Vivanco:Durban AIs
  Silvia Vivanco:http://durban47.icann.org/node/39735
  Evan Leibovitch:Hi Micheal! Better brief than not at all. Thanks for doing what you can.
  Glenn McKnight:what is that noise
  Julia Charvolen:Allan Skuce joined the Adobe Connect room
  Silvia Vivanco:Action Items have been posted : https://community.icann.org/display/NARALO/NARALO+Action+Items+2013.08.12
  Evan Leibovitch:One note: The immediate changes being proposed are to deal with specific short-term issues. It is NOT an overarching review of the NARALO rules.
  Evan Leibovitch:Garth: IO was involved with Alan in reviewing early drafts. Betwene you and I IMO we are capable of answering questions until Alan gets back.
  Julia Charvolen:Thomas Lowenhaupt joined the Adobe Connect room
  Glenn McKnight:Hey Louis
  Murray McKercher:French Translation may be important as ICANN also focusses on Africa
  Glenn McKnight:Louis  you have been asked to comment
  Louis Houle:No sound! Can't hear me?
  Glenn McKnight:can't hear you
  Julia Charvolen:Louis please let us know if we can help
  Julia Charvolen:Is your microphone connected
  Glenn McKnight:Louis are you on adobe or Adigo?
  Julia Charvolen:Louis is on Adobe Connect
  Louis Houle:Priority for translation was Outreach material, contract (RAA) but it will be discussed in a next meeting!
  Murray McKercher:@Louise you can try calling the phone bridge by telephone to easily join the conversation - 1(800)550-6865, Teleconference ID: 1638
  Julia Charvolen:Thank you Murray for your help
  Murray McKercher:my pleasure
  Glenn McKnight:In Nomcom  we use  a  ICANN  Expense form
  Julia Charvolen:Avri Doria joined the Adobe Connect
  Glenn McKnight:The form is submitted with scanned  receipts
  Eduardo Diaz:We all use the same expense form in ALAC
  Darlene Thompson 2:Generally that is not needed as we are just getting paid per diems
  Darlene Thompson 2:We don't get reimbursed for actual expenses
  Eduardo Diaz:I do fill out one because I always pay for my tickets
  Julia Charvolen:Louis Houle joined the phone bridge
  Glenn McKnight:The  expenses  I am referring to was not per diem but compensation to performers at our   ALAC Event
  Silvia Vivanco:@ Darlene let us know what section you need on the screen
  Joly MacFie:sorry to be late
  Julia Charvolen:Joly MacFie joined the AC room
  Silvia Vivanco:See ROPs WIKI: https://community.icann.org/display/NARALO/NARALO+ROP+Review++2013?focusedCommentId=41900124#comment-41900124
  Silvia Vivanco:with all the documents and comments posted
  Garth Bruen:Sorry, my cal dropped.
  Garth Bruen:Trying to get back in, Alan can lead on the ROP
  Julia Charvolen:Garth is not back in yet
  Julia Charvolen:Garth has joined the phone bridge
  Silvia Vivanco:Text is on the screen
  Eduardo Diaz:Please add scroll capabilities to the posted page
  Garth Bruen:I'm back on the call
  Glenn McKnight:ok
  Glenn McKnight:Do we have any current ALS  that have missed three or more meetings?
  Darlene Thompson:Yes - and we did for the prior election.
  Julia Charvolen:@ all- You should be able to scroll now
  Darlene Thompson:They were not counted nor will be counted against quorum.
  Julia Charvolen:Please state your name before speaking for transcript purposes, thank you
  Alan Greenberg:I propose changing:    The unaffiliated individuals will adopt a verifiable process to ensure that votes cast via their elected representative reflect the views held among their membership.to    The unaffiliated individuals will adopt a verifiable process to ensure that their elected representative can reflect the views held among their membership with his/her vote.
  Glenn McKnight:Sounds  good to me
  Murray McKercher:@Alan, I agree with your proposed changes re un-affiliated individuals
  Evan Leibovitch:Package
  Murray McKercher:package
  Gordon Chillcott:Package
  allan skuce:Ditto
  Michael Maranda:pleased to see all thism oving forward and formally support  the package -- but need to run now,   be well!
  Garth Bruen:Agree!
  Eduardo Diaz:What is the % of active ALSs that are participating in this call?
  Garth Bruen:@Eduardo, not sure yet
  Darlene Thompson:Vote on the package!
  Julia Charvolen:Please state your name before speaking for transcript purposes, thank you
  Thomas Lowenhaupt:I'd like to make a motion that 21 be eliminated.
  Glenn McKnight:we can use the agree or disagree button on this document
  Silvia Vivanco:I would propose that the sentence be put in brackets
  Thomas Lowenhaupt:Anyone oppose?
  Glenn McKnight:just a poll
  Silvia Vivanco:There are 9 green checks  in the poll
  Glenn McKnight:Thanks all
  Murray McKercher:Thanks All
  allan skuce:Bye
  Silvia Vivanco:Bye all
  Murray McKercher:bye
  Julia Charvolen:Thank you everyone
  Louis Houle:Salut à tous!
  Julia Charvolen::)