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  Terri Agnew:Welcome to the NARALO Monthly Teleconference on Monday 12th May 2014 at 1900 UTC

  Terri Agnew:meeting page:

  Yubelkys Montalvo:Hello! I know is early, but I just want to make sure that I will be on time.

  Gisella Gruber-White:@ Yubelkys - welcome!

  Glenn McKnight:Hi All

  Terri Agnew:Welcome Yubelkys

  Glenn McKnight:@heidi  perhaps  we can set the  ATLAS  2 Faire  call on Wednesday @ 3 if this  works

  Silvia Vivanco:Hello all

  Glenn McKnight:Photo album for  ARIN  in Chicago as part of  CROPP

  Glenn McKnight:

  Allan Skuce:Greetings.

  Glenn McKnight:If anyone  interested here is my pictures  of our  community garden in Oshawa

  Glenn McKnight:

  Terri Agnew:Welcome Allan

  Glenn McKnight:Pictures  include  me on a  1959 Massey Ferguson 35 hp  tractor 

  Allan Skuce:Thanks Terri.

  Allan Skuce:Great Pics Glenn

  Silvia Vivanco:Wow Glenn! that is so interesting

  Silvia Vivanco:I know who to ask about gardening now

  judith Hellerstein:Hi All

  Glenn McKnight:Thanks all.  we have been operating a community garden for five years.

  Eduardo Diaz:¡Hola a todos!

  Gordon Chillcott:Sounded good to me, too

  Heidi Ullrich:Welcome, All!

  Garth Bruen:If you have the agenda open in your bowser PLEASE REFRESH last minute chages were made

  Heidi Ullrich:Today's agenda:

  Terri Agnew:Welcom Avri

  Silvia Vivanco:The RALO database (our excell)

  Silvia Vivanco:is being updated

  Silvia Vivanco:yes

  Loris Taylor:Will the London Conference be televised or streamed for those of us who are not able to come?

  Garth Bruen:@Loris, yes. Will provide details

  Loris Taylor:Thank you Garth.

  Terri Agnew:Welcome Louis

  Joly MacFie:aka CART

  Louis Houle:Hi evveyone

  Terri Agnew:Welcome Evan

  Eduardo Diaz:Action numbers do not align with the ones showing in adobe

  Evan Leibovitch:Hiya

  Joly MacFie:Hand up on 2.5

  Terri Agnew:Welcome Seth

  Seth Reiss:Thanks

  Garth Graham:Yes

  Evan Leibovitch:Garth: My travel arrangements were just finalized (received ticket) last Thursday.

  Glenn McKnight:I am fine 

  Glenn McKnight:Yes

  Matthew Rantanen:Currently don't have any funding to travel to London

  Silvia Vivanco:@ Garth and Glenn we have taken note of the ELECTIONS schedule posted

  Allan Skuce:My travel is set.

  Glenn McKnight:Hi Matthew  which group are you with?

  Glenn McKnight:I captured the transcript and video of the speaker  for Net Mundial

  Matthew Rantanen:Glenn, I am The Chairman of the Board for Native Public Media, Loris Taylor is on the line, and she is the President and CEO, and she would be the primary,

  Garth Bruen:Welcome Matthew!

  Matthew Rantanen:Thanks, Garth.

  Joly MacFie:II am talking about ICANN meetings, and specifically the AC recordings.

  Alan Greenberg:Some of that is already being done for GNSO

  Silvia Vivanco:I have noted this for Gisella to follow up on your request Garth

  Joly MacFie:I think what Garth is  asking for is less or more done, but not the AC recordings. I've always imagined that it was so as not to overload the icann AC server.

  Heidi Ullrich:@Garth, is this useful:

  Ogi Mitev:Garth, thank you again for your help, I sent you an e-mail with the travel and working group info

  Garth Bruen:Ok, Ogi

  Heidi Ullrich:a table in which all of the At-Large meetings are listed and we have Action Items, recordings, chat, etc listed?

  Joly MacFie:In Singapore I asked for a couple and was given them and was able to record and publish the video separately from the AC recording.

  Joly MacFie:I understand that this was the first time ICANN ran the vid inhouse, rather than Verilan, so procedures changed.

  Joly MacFie:But so my specific question is, what is the policy on making AC recordings public at ICANN general meetings

  judith Hellerstein:I only see Gold

  Silvia Vivanco:25%

  Silvia Vivanco:view please

  Evan Leibovitch:you can scroll up and down to see the text

  judith Hellerstein:Yes!!  I see it now

  Evan Leibovitch:A...

  Avri Doria:it is more of a  mustard (:

  Yubelkys Montalvo:nice!

  Avri Doria:at 25% you can pretty much see it.

  Evan Leibovitch:Just below the gold is a drop down thing that says 100%.

  Garth Bruen:dijon

  Evan Leibovitch:Change it to 25%

  Silvia Vivanco:And the URL takes you to the main NARALO wiki page

  Evan Leibovitch:Where does the QR code go? What URL?

  Ogi Mitev:approved

  Joly MacFie:black bit at the bottom?

  Evan Leibovitch:testing now....

  Gordon Chillcott:Me, too.  It works

  judith Hellerstein:Yes what is the black part on the bottom

  Silvia Vivanco:

  Heidi Ullrich:Sorry for the beeping

  Silvia Vivanco:This is the WIKI

  Heidi Ullrich:Adigo is locating the source

  Evan Leibovitch:Dumb question: The QR code goes to the Confluence page for NARALO ... but only in English. If someone who speaks only French or Spanish goes to this link theyll be LOST.

  Allan Skuce:Yes

  Evan Leibovitch:Is something being done to address this?

  Glenn McKnight:Good  point

  Konstantin Kalaitzidis (SFBayISOC):I submitted the request and was told that we have to wait for the new fiscal year

  Glenn McKnight:So is  Konstantin's proposal valid for July with the new fiscal period?

  Silvia Vivanco:cropp: • Travel requests must be submitted 8 weeks before any such travel to an event takes place.

  Evan Leibovitch:Fortunately, Glenn and I will still be able to attend IETF in Toronto -- though our duties will be split (mostly doing ISOC stuff) so  the CROPP program would have helped here.

  Silvia Vivanco:See wikis:

  Avri Doria:so it is impossible to travel the first 2 montsh of a fiscal year?

  Ogi Mitev:I plan to go to IETF in Toronto, please let me know if I can help

  Avri Doria:so called 'evergency applications'

  Avri Doria:emergency

  Avri Doria:does a rejected applicatiosn carry over ffrom one fiscal year to another?

  Konstantin Kalaitzidis (SFBayISOC):Thank you!

  Joly MacFie:

  Terri Agnew:Welcome Anthony

  Anthony Niiganii:Thanks Terri

  Seth Reiss:I agree regarding Danny!

  Garth Bruen:Miss Danny

  Loris Taylor:Thank you Joli.

  Loris Taylor:Joly

  Glenn McKnight:Welcome  Loris

  Loris Taylor:Hello to everyone.  I am not able to speak on the call. 

  Glenn McKnight:Hi Matt

  Louis Houle:No questions Joly, only congratulations.

  Heidi Ullrich:Welcome, Anthony!!

  Anthony Niiganii:Great to hear there's more native americans

  Silvia Vivanco:Welcome to all the new ALSes

  Glenn McKnight:We have  enough  Irish - Garth and me  :)

  Loris Taylor:We would love to make a pressentation.  Thank you Matthew. 

  Anthony Niiganii:@Heidi thank you

  Anthony Niiganii:maybe a NA Indigenous RALO could be pusued in further.....Turtle Island RALO?

  Konstantin Kalaitzidis (SFBayISOC):Mathew -- am working on the Digital Divide Technology Solutions -- may I follow up with you?

  Glenn McKnight:We have  32  ALS  now

  Judith Hellerstein:Sorry I lost audio

  Evan Leibovitch:My question never got answered about the QR code for the poster only going to English content.

  Anthony Niiganii:yes...doing a lot of introductory information emails on my end

  Anthony Niiganii:way to go Louis

  Glenn McKnight:@joly on the  ISOC  front  Wanda  is very interested in a ISOC  Native American  chapter

  Joly MacFie:@Evan I do see a "translate' link on there

  Judith Hellerstein:very faint

  Anthony Niiganii:@glenn I would be interested in that chapter

  Joly MacFie:and if one clicks on brochure the multilanguage brochures are there.

  Silvia Vivanco:@ Evan the portal has the automatic translation tool (below the title) click on it

  Silvia Vivanco:Organisation At-Large régionale Amérique du Nord (NARALO)

  Silvia Vivanco:It will translate the page

  Silvia Vivanco:It works well in the ES

  Joly MacFie:Anthony you should follow up with raquel gatto

  Silvia Vivanco:LACRALO, so I hope it does a good job in FR


  Avri Doria:and there is the whole effort for IANA acocuntabilty just getting ready to start.

  Heidi Ullrich:For the CROPP, the FY15 site is not up yet. Please re-submit FY14 requests once that site is up

  Joly MacFie:She is Chapter development officer for the ameraicas

  Avri Doria:or is that ICANN acountabilty.  Anyway big to do on which we may want to be ready when th time comes.  The proposal is opne for comments now.

  Heidi Ullrich:The PABs for PICS  PC (Lots of acronomys, sorry) has been extended through 21 May

  Heidi Ullrich:@Avri, there is a webinar on ICANN Accountability and the globalization of ICANN tomorrow. Theresa Swinehart will be presenting

  Terri Agnew:Welcome Olivier

  Anthony Niiganii:great to hear Glenn

  Avri Doria:

  Terri Agnew:Louis is on the telephone

  Anthony Niiganii:tes

  Anthony Niiganii:oops yes

  Joly MacFie:Webinar is 11am EDT tomorrow

  Heidi Ullrich:ALAC/At-Large submitted 10 policy advice statements between mid-April and mid-May - A record!!! Congratulations!

  Garth Bruen:!!!

  Ogi Mitev:thank you Joly! I plan to join the meeting

  Silvia Vivanco:PC section updated :

  Alan Greenberg:I can comment as well.

  Glenn McKnight:Reminder  we need to talk about the  NARALO  elections

  Silvia Vivanco:Net Mundial: Fadi has published a new blog on what he sees as the next steps resulting from the NETmundial meeting last week. See:

  Silvia Vivanco:Interesting insights from Fadi

  Allan Skuce:    FY15 Operating Plan & Budget8 May 2014Period opens - 8 MayPeriod closes - 1 JulyPlease post your comments here<>All submitted public comments can be viewed here<>Categories/tags: Operations-Finance; ICANN Board/BylawsPurpose (brief): Join us in creating ICANN's annual operating plan andbudget for FY15, which describes planned activities for the year ahead(from 1July 2014- 30 June 2015). These activities are based on ICANN'sstrategic objectives, fiscal year priorities and community input. Thedraft FY15 Operating Plan and Budget document will be posted for publiccomment from 8 May – 1 July.ICANN is seeking general feedback as well as feedback on the focusareas, objectives, goals, portfolios, projects and budget allocations.Your feedback is important to help ensure we have a clear roadmap forthe year ahead.

  Heidi Ullrich:Please note two webinars on this overall topic taking place today and tomorrow

  Heidi Ullrich:Today: in one hours: Capacity Building on Internet goverannce Part 2 - agenda:

  Yubelkys Montalvo:yes, I will participate

  Eduardo Diaz:Very interesting article  --- -

  Heidi Ullrich:Tomorrow: At-Large Briefing: Globalization of ICANN and its Transparency and Accountability Processes- with Theresa Swinehart at 15:00 UTC

  Heidi Ullrich:today's speaker is Nigel Hickson

  Heidi Ullrich:VP for International Organizations at ICANN

  Heidi Ullrich:Draft agenda for tomorrow's call:

  Alan Greenberg:WSIS outcomes have no formal status, but they HAVE been used as gospel ever since.

  Evan Leibovitch:And, for what its worth... the one representation made at Netmundial, to ask for wording supporting the rights of end-users who were not aware of the meeting let alone able to attend ... was made by yours truly.

  Avri Doria:you can take the credit. 

  Avri Doria:i was sitting in the edttign exercise and they were pulling language from the interventions.  so Evan, take credit.

  Avri Doria:i prefer the name meta-cross community WG.

  Evan Leibovitch::-)

  Judith Hellerstein:Yay!! Evan

  Allan Skuce:bye

  Silvia Vivanco:Thank you all

  Anthony Niiganii:bye

  Gordon Chillcott:Bye, all.

  Silvia Vivanco:bye for now

  Yubelkys Montalvo:adios