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  1. ITEM 001: New agenda for monthly meetings

  2. ITEM 006: Creation of Working Groups

  3. ITEM 002: 2018 Individual  member representative

  4. ITEM 003: 2018 ALS Alternate representative(s)

  5. ITEM 011: 2018 CROP Program Coordinators (PCs)

  6. ITEM 012: ABR (Additional Budget Request)

  7. ITEM 013: ICANN 61 - two (2) open travel slots

  8. ITEM 009: NARALO Hot Topics

  9. ITEM 007: 2018 & 2019 Time table

  10. ITEM 005: NomCom update report

  11. ITEM 010: ARIN 40 trip reports

  12. ITEM 014: Individual Members Certification Criteria

  13. ITEM 015: NARALO Newsletter

  14. ITEM 016: ICANN 61 Showcase & NARALO 10th Anniv.

  15. ITEM 017: Outreach WG Update

  16. ITEM 008: Meeting recordings as podcasts

  17. ITEM 004: SOI Updates

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DESCRIPTION: This item is created to execute the following: Paragraph 3.2 of the 2017 approved NARALO Rules and Procedures state that “Each ALS Member in good standing shall appoint one (1) voting representative and one (1) to two (2) alternates in accordance with its own selection procedures”.

  20 November 2017: [Recording: XX] NARALO secretary to coordinate with staff and ALS members the selection of the ALS representative and Alternates. Item lead change to Glenn McKnight. [Decision]: Carry forward to next meeting.

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20 November 2017: [Recording: XX] [Decision]: Carry forward to next meeting.


ITEM TEM 009: NARALO Hot Topics

LEAD: Eduardo Díaz

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ITEM 010: ARIN 40  trip reports

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED:

TYPE: Outreach

DESCRIPTION: Brief report by the two NARALO representatives -Susannah Gray (ISOC SF) & Yubelkys Montalvo (HETS) - that were supported byCommunity Regional Outreach Program CROP (Community Regional Outreach Program) and ABR (Additional Budget Request) iniciative to attend ARIN 40 on 5 - 6 October 2017 at San Jose, California. Questions to answer: What kind of outreach effort was done? Did the effort produced a positive engagement? Will you recommend continuing our participation in these events? Is there anything else that you want to say about the experience/event?

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