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: https://participate.icann.org/naralo/
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Dial out Attendees:
EN:
FR:
Apologies: Gordon Chillcott, Garth Bruen
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, 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
1. Welcome and Roll call (2 minutes)
2. Action Item 09.12.2016- Staff (2 minutes)
1. NARALO Newsletter- Glenn McKnight and Judith Hellerstein to send a reminder to NARALO list to volunteer to continue the work led by Eduardo with NARALO Newsletter.
2. Joly MacFie to forward the letter Civil Society letter in support of IANA transition to the NA-discuss list.
3 Announcements- Community Activity to Share 5 minutes-Glenn
3.1 ICANN 57- Update Has everyone gotten their visas? Introduction of our 2 Tribal Fellows--Valerie Fast Horse and April Tinhorn
3.2 .MOBI Nominations closed on Oct 3rd
4.0 At Large Survey- Reminder for completion http://items.fr/atlargesurvey/ (4 minutes)
5.0 Outreach and Engagement & Communications (5 minutes)
5.1 Communications (7 minutes)
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 (3 Minutes)
ARIN on the Road- Waterloo- September
GHTC- Seattle-October
Freedom Online- Costa Rico- October
6.0 Membership Update (3 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
