NARALO Monthly Teleconference
Date: Monday, 14 November 2022
Time: 20:00 - 21:30 UTC (for the time in various time zones, click here)
How can I participate in this meeting?
******THIS WILL BE ZOOM ONLY******
**Zoom registration link: https://icann.zoom.us/meeting/register/tJUvduCgrzkuEtEYoGI9vTgSeVoiYMWJkr3X Password: NARANOV14*
***PLEASE REGISTER FOR THIS MEETING***
Participants:
EN:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Naela Sarras, Giose McGinty, Chantelle Doerksen, Michelle DeSmyter
Observer:
Call Management: Michelle DeSmyter
Summary Minutes:
Action Items: EN
Zoom Recording: EN
Audio Recording: EN
Zoom Chat: EN
Transcript: EN
AGENDA - *****DRAFT *****
- Roll Call – Staff (2 mins)
- Introductions – NARALO Leadership (Greg Shatan (Chair), Glenn McKnight (Secretariat), Bill Jouris and Eduardo Diaz (ALAC Members), Jonathan Zuck (ALAC Chair and NARALO ALAC Member)) and Other Attendees (8 mins)
- Reminder: NARALO ICANN 75 Read-Out: November 17 @ 20:00 UTC – Greg (5 mins)
- ICANN Additional Budget Requests (ABRs) for FY24: Timeline and Call for Proposals – Heidi (10 mins) (See below)
- ALAC Policy Progress Updates – Bill, Eduardo, Jonathan (10 mins)
- NARALO General Assembly Report (see below)
- Goals of the General Assembly – Greg, Glenn (5 mins)
- Achievements/Results of the General Assembly – Greg, Glenn (10 mins)
- Recommendations/Lessons Learned – Greg, Glenn, Eduardo (10 mins)
- Next Steps – Greg (5 mins)
- Getting involved – Greg/All (15 mins)
- AOB – Greg (2 mins)
- Adjourn
Roll call- staff (2 mins)
2. ALAC Policy Updates: Bill and Eduardo 10 min
3 FY24 ABR Call for Proposals and timelines- Heidi 10 min (See below)
4. General Assembly Report (see below)
a. Goals of the General Assembly: Greg Shatan, Glenn McKnight 15 min
b. Achievements of the General Assembly: Greg Shatan Glenn McKnight 10 min
c. Recommendations/Lessons Learnt – Greg/Eduardo Diaz/Glenn McKnight (15 mins)
4. Getting involved – Greg/All (15 mins)
5. Next Steps – Greg Shatan (3 mins)
6. AOB – Greg Shatan (2 mins)
Resources
At-Large FY24 Budget Development Workspace,
Final Report https://docs.google.com/document/d/1N19snWqBd63WQ0I9an6ojS5Z8HlAuiqX-NfQJsjoFuw/edit?usp=sharing
Minutes of the sessions https://docs.google.com/document/d/1Ay0pwR7SoKLpyXAwPjIt1S4naFsDuLSE-CjIYhDRm8c/edit
ZOOM recordings NARALO General Assembly Zoom Recordings#metadata-start
Pictures
PICTURES https://www.flickr.com/photos/glennmcknight/sets/72177720303021889