NARALO Monthly Teleconference
Date: Monday, 12 September 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: http://icann.adobeconnect.com/naralo/
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Dial out Attendees:
EN:
FR:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco
Call management:
FR interpreter: Camila
Summary Minutes:
Action Items: EN
Transcript: EN, FR
Chat: EN
Recording: EN, FR
Adobe Connect Recording: EN
AGENDA:
1. Welcome and Roll call (2 minutes)
2. Action Items - Staff ( 2 minutes) See NARALO Helsinki meeting Action Items:
- Glenn McKnight and Judith Hellerstein to lead a NARALO review of the effectiveness of the CROPP trips, NARALO to explore follow up actions.
- Andrew Mack created a small outreach committee to determine what to do with CROPP funds and effectiveness. He will share the methods to track results.
- Silvia Vivanco is preparing the spreadsheet of the results of the CROPP FY 16 Pilot for the analysis of the CROPP pilot team
3 Announcements- Community Activity to Share -Open
3.1 ICANN 57- Dr. John Laprise has been selected by committee as the substitute for Garth Bruen for ICANN 57 Hyderabad (5 minutes) Details Here - Glenn
3.2 ICANN 57- Valerie Fast Horse and April Tinhorn has been selected as two Tribal Ambassadors for ICANN 57 Hyderabad (5 MInutes) Loris Taylor, Native Public Media
3.3 Policy Development Pilot- Gordon Chilcott and Glenn McKnight have volunteered - Details Here (5 Minutes) Heidi
3.4 Dr. John Laprise has volunteered for the ALAC Selection Committee due on July 15th, Details Here -John
3.5 New Committee Work- Volunteers
- Board Candidate Evaluation Committee (BCEC) 2017
Eduardo Diaz and Louis Houle- Alternate - Board Member Selection Process Committee (BMSPC) 2017
Glenn McKnight and John Laprise- Alternate
4.0 At Large Review- Nick Thorne (5 Minutes)
5.0 Outreach and Engagement
ARIN on the Road- Waterloo- September
GHTC- Seattle-October
Freedom Online- Costa Rico- October
6.0 Membership Update
NCAPDarlene Thompson-Glenn
- American @Large- Randy Glass- Placed on Non-active Status Judith
- VBUG- Satish -Judith
- ISOC Special Needs- Glenn/Judith
New ALS applications
- Association of Internet Users
Unaffiliated
- William Cunningham
- Kristian Stout
7.0 Rules of Procedures Update
NARALO Operating Principles Review
Dates for upcoming meetings- Request for Doodle
8.0 Status Update NARALO General Assembly 2017 Glenn 8 minutes
-Call for Volunteers
-Aim or goals for the Event
9.0 NARALO CROPP CROPP FY 17 (5 minutes)
CROPP FY 17 Started July 1, 2016. 8 weeks still needed for processing requests.
Thomas Lowenhaupt (November event) -Status
- Leah S (October)-Status
- One outstanding spot available July to end of June 2017
10.0 Nom Com - Eduardo Diaz
11.0 Communications (10 minutes)
NARALO Newsletter - Eduardo Diaz
NARALO Mail Card and Brochure :NARALO Flyer 2016
NARALO Website - Judith Hellerstein
12.0 Showcase New ALS ISOC North Carolina- L.Price, Chair (5 minutes)
13.0 Review of Current ALAC Public Consultations - Alan Greenberg (5 minutes)
See: Policy Advice Page on New At-Large Website
See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Statements that seem to be stalled:
- None
- New Public Comment requests requiring decision:
14.0 Any Other Business (2 Minutes)
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