AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Date: Monday, 10 February 2014
Time:
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19:00 UTC (for the time in various timezones click here) Please Note that Daylight Savings Time ended 2 November 2013 but will resume 9 March 2014 - Regardless, this call will occur at 3PM ET/12PM PT
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How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
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(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)Attendees: your connection and get a quick overview)
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Attendees:
Garth Bruen, Glenn McKnight, Yubelkys Montalvo Carrion, Allan Skuce, Darelene Thompson, Murray McKercher, Alan Greenberg, Alfredo Calderon, Kerry Brown, Konstantin Kalaitzidis, Gordon Chillcott, Louis Houle, Joly MacFie, Eduardo Diaz, Olivier Crépin-Leblond, Peter Knight, Evan Leibovitch, David Allnutt, Seth Reiss, Avri Doria, Tom Lowenhaupt, Judith Hellerstein, Ogi Mitev, Leah Symekher , Garth Graham
Apologies:
Staff: Silvia Vivanco, Gisella Gruber, Matt Ashtiani, Heidi Ullrich
Call management: Gisella Gruber
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Summary Minutes: Summary Minutes 10 February 2014
Action Items: Action Items 10 February 2014
Transcript: EN
Chat: AC Chat transcript 10 February 2014
Recording: EN
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AGENDA
1. Welcome and Roll call - Staff (2 min)
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2.1. Staff - Please move "Miscellaneous" to the bottom of the directory tree - COMPLETED NP
2.2: Staff - Please reorganize the "NARALO Monthly Report" listings in descending chronological order so most-recent year (2014) is first - COMPLETED NP
2.3. Staff - Is it possible to create chair@naralo.org and secretary@naralo.org aliases to ease officer transitions?
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2.15. Staff - Connecting.nyc, is missing from the ALS list - please update. COMPLETED NP
2.16. Staff - ISOC CA appears listed twice in the ALS list - please update. COMPLETED NP
2.17. Staff - Please ensure HETS and Capital Area Globetrotters are listed in the ALS list. COMPLETED NP
2.18. Staff - Please move the NARALO Outreach and Recruitment Sub-Committee under NARALO ALS Outreach and Recruitment Efforts in the directory tree- COMPLETED NP
2.19. Glenn McKnight (Secretary) - Please advise on creation of alphabetical schedule for Spotlights for the coming yearyear - Completed
2.20. Staff - Please send NARALO Brochures to Glenn McKnight - Completed
2.21. Staff - Please verify if HETS has received and/or completed the ATLAS II Survey - Completed
2.22. Staff - Please verify if Capital Area Globetrotters has received and/or completed the ATLAS II Survey - Completed
2.23. All - Please note the January Report
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3.2.1. ATLAS II Needs list for volunteers. (Eduardo Diaz)
3.2.1.1. Will assign slots to all NARALO sponsored ALS representatives
3.2.2. ATLAS II Public Relations Subgroup
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5.7.2. How would YOU make our efforts more Metric-friendly? View the ALAC Metrics Wiki Space
5.8. Chair made official request to de-certify Alberta Community Network Association under Rule #16. Chair made official request to de-certify Alberta Community Network Association under Rule #16
5.9. Sad News: Passing of Alain Berranger, Not-for-Profit Operational Concerns Constituency (NPOC) Chair
6. Committee/Working Group Activity - for All WG/Committee Reports
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6.1.2 2014 NomCom webpage, Announcement
6.1.3. Replacement voters for Board Seat election, seat #15
6.2. Accountability and Transparency Review Team (ATRT2) Report
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When It Comes To High-Speed Internet, U.S. 'Falling Way Behind'
9.2. Creation of group to liaise between different municipal TLD applicants/operators (Tom L)
10. Action Items
10.1 Previously Closed Action Items
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