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NARALO Monthly Teleconference 

Date: Monday, 10 October 2016

Time: 19:00 UTC (for the time in various timezones click here)  


*** FR Interpretation will be available

How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 1638

                            Teleconference FR ID: 1838

Adobe Connect Link: https://participate.icann.org/naralo/

(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)


Attendees:  

EN: Allan Skuce, Glenn McKnight, Alfredo Calderon, Javier RÚA-JOVET, Leah Symekher, Evan Leibovitch, John Laprise, Judith Hellerstein, Dustin Phillips, Eduardo Diaz, Louis Houle, Tom Lowenhaupt, Eve Edelson, Alan Greenberg, Seth Reiss, John More, Howard Deane, Le-Marie Thompson, Maritza Moll

FR: none

Apologies: Gordon Chillcott, Garth Bruen , Dana Perry  

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew

Call management: Terri Agnew

FR interpreter: Camila and Claire


Summary Minutes:    

Action Items: EN

Transcript

Recording  ENFR

Chat: EN             

Recording

Transcript: EN, FR

Adobe Connect Recording: EN


Agenda 

1. Welcome and Roll call (2 minutes)

2. Action Item  09.12.2016- Staff (2 minutes) 

  • 1.  NARALO Newsletter- Glenn McKnight and Judith Hellerstein to send a reminder to NARALO list to volunteer to continue the work led by Eduardo with NARALO Newsletter.

  • 2. Joly MacFie  to forward the letter Civil Society letter in support of IANA transition to the NA-discuss list.

3 Announcements- Community Activity to Share  5 minutes-Glenn

3.1   ICANN 57- Update Has everyone gotten their visas? Introduction of our 2 Tribal Fellows--Valerie Fast Horse and April Tinhorn

3.2  .MOBI  Nominations  closed on Oct  3rd

4.0  At Large Survey- Reminder for completion  http://items.fr/atlargesurvey/ (4 minutes)

5.0  Outreach and Engagement & Communications (5 minutes)

5.1 Communications  (7 minutes)

Work in Progress NARALO Work in Progress

NARALO Facebook Page- NARALO

NARALO Generic Emails

NARALO Newsletter Eduardo Diaz 

NARALO Mail Card and Naralo Brochure - Glenn

NARALO Twitter Account - Glenn

NARALO Website - Judith Hellerstein

5.2 Outreach & Engagement   (3 Minutes)

 ARIN on the  Road- Waterloo- September

 GHTC- Seattle-October

 Freedom Online- Costa Rico- October

6.0 Membership Update (3 minutes)

ALSes placed on Inactive Status- Update

    • American @Large- Randy Glass-  Judith
    • VBUG- Satish -Judith
    • Open Media -Glenn

7.0  Rules of  Procedures  Update (5 minutes)

NARALO Operating Principles Review

Dates for upcoming meetings- Request for Doodle

8.0 Status  Update NARALO General Assembly 2017  Glenn (7 minutes)

-Call for Volunteers

-Aim or goals for the Event

9.0 NARALO CROPP CROPP FY 17 (3 minutes)

CROPP FY 17 Started July 1, 2016.  8 weeks still needed for processing requests.

  • Thomas Lowenhaupt National League of Cities -November -Status

  • Leah Symekher  ARIN October-Status
  • One outstanding spot available  July to end of June 2017
  • CROPP follow up form 

10.0 Nom Com - Eduardo Diaz (4 minutes)

11.0 Showcase  New  ALS Dr. John LaPrise  Association of Internet Users Chair (5 minutes)

12.0 Review of Current ALAC Public Consultations - Alan Greenberg (3 minutes)

See: Policy Advice Page on New At-Large Website 

See: Policy Advice Development Page

See: ICANN Public Comment page 

    1. Statements approved by the ALAC
      • None
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:

    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision:

13.0 Any Other Business  (2 Minute)

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