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: http://icann.adobeconnect.com/naralo/
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Dial out Attendees:
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ITEMS:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Lars Hoffmann, Terri Agnew
Call management: Terri Agnew
FR interpreter: Isabelle and Camila
Summary Minutes:
Action Items: EN
Transcript: EN, FR
Chat: EN
Recording: EN, FR
Adobe Connect Recording: EN
AGENDA: to be updated
1. Welcome and Roll call (2 minutes)
2. Action Items 08 August 2016 - Staff (2 minutes)
- Glenn McKnight and Judith Hellerstein to lead a NARALO review of the effectiveness of the CROPP trips, NARALO update on CROPP Followup, Report below
3 Announcements- Community Activity to Share 7 minutes-Glenn
3.1 ICANN 57- Valerie Fast Horse and April Tinhorn Guest Introductions
4.0 At Large Survey- Reminder for completion http://items.fr/atlargesurvey/
5.0 Outreach and Engagement & Communications (8 minutes)
5.1 Communications
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
ARIN on the Road- Waterloo- September
GHTC- Seattle-October
Freedom Online- Costa Rico- October
6.0 Membership Update (5 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
- 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)
- Statements that seem to be stalled:
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
13.0 Any Other Business (2 Minute)
RESEARCH LINKS
