Page History

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4. Meeting Discussion Order

1. ITEM 001: New agenda for monthly meetings

2. ITEM 006: Creation of Working Groups

3. ITEM 018:  ALAC and the ALAC Appointee Selection Committee (AASC)

4. ITEM 019: ALAC Finance and Budget Sub-Committee (FBSC)

5. ITEM 002: 2018 Individual  member representative

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

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

8. ITEM 012: ABR (Additional Budget Request)

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

10. ITEM 009: NARALO Hot Topics

11. ITEM 007: 2018 & 2019 Time table

12. ITEM 005: NomCom update report

13. ITEM 010: ARIN 40 trip reports

14. ITEM 014: Individual Members Certification Criteria

15. ITEM 015: NARALO Newsletter

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

17. ITEM 017: Outreach WG Update

18. ITEM 008: Meeting recordings as podcasts

19. ITEM 004: SOI Updates

5. Current Discussions

This section is for discussions that have been carried forward to this meeting.

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DESCRIPTION: This item is for the Outreach WG to report on NARALO Outreach efforts.

20 November 2017: [Recording: XX] [Decision]:

ITEM 018:  ALAC and the ALAC Appointee Selection Committee (AASC)

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED:

TYPE: General

DESCRIPTION: Under the request of Alan Greenberg, Chair of the ALAC and the ALAC Appointee Selection Committee (AASC), we are issuing a call for members of the 2018 AASC.The AASC reviews applications for various positions related to the ALAC and makes recommendations to the ALAC on which candidates to appoint or endorse.The AASC is Chaired by the ALAC Chair and is composed of: 

·  the ALAC Leadership Team excluding the ALAC Chair (Seun, Maureen, Bastiaan and Bartlett) and one other ALAC Member from the Chair's region;
 
· one member representing each RALO.
 
The AASC selects people to occupy critical positions and AASC members must be both able and willing to take the time to review applications in detail and to participate in the decisions of the Committee. For your information, the RALO representatives on the 2017 AASC are:
 
·         AFRALO - Barrack Otieno
·         APRALO - Ali AlMeshal
·         EURALO - Nenad Marinkovic
·         LACRALO - Maritza Yesenia Aguero Minano
·         NARALO - John Laprise
 
There are no term limit requirements. RALO Chairs should inform Alan and At-Large staff by 24 November at 23:59 UTC who the RALO Member will be from your region. 

20 November 2017: [Recording: XX] [Decision]:

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