NARALO Monthly Teleconference
Date: Monday, 12 June 2017
Time: 19:00-20:00 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/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Dial-out Participants:
EN:
FR:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco
Call Management:
Summary Minutes:
Action Items: EN
Recording: EN, FR
AC Recording: EN
AC Chat: EN
Transcript: EN, FR
Agenda
1.0 Welcome and Roll call (2 min)
2.0. Community Announcements-Open 3 minutes
3.0 Action Items- Silvia- 5 Minutes
4.0 Rules of Procedures Update - John More (5 min)
5.0 NARALO Elections Results FY 18- Silvia (5 minutes)
Date | Event |
|---|---|
5 April 2017 | ALAC Nominations Open (from NARALO Operating Principles: At least once a year, on or before the First of July, or whenever a vacancy arises, the NARALO shall issue a call for nominations (including self-nominations) for members of the North American Internet community to serve on the ALAC. The call for nominations shall be open for at least 30 days. New ALAC members will be selected and announced sufficiently in advance of ICANN's annual meeting to allow them to be seated as required by Paragraph 10. Nominations other than self-nominations must be accepted within one week of the close of the nomination period.) Other positions: The NARALO Operating Principles are less specific but are aligned with the ALAC selection. |
12 May 2017 | Nominations Close. |
15 May 2017 | NARALO Single Purpose Call– for positions where all nominees have either accepted or rejected the nomination (if required), the NARALO Chair will attempt to seek consensus on who to select. (not the monthly NARALO meeting which is May 8th) |
19 May 2017 | Deadline for Nomination Acceptance. Self-nominations need not be accepted. |
22 May - 26 May 2017 | For any position(s) where consensus was not reached during the NARALO meeting, an electronic poll of NARALO ALSes and unaffiliated members will be conducted. Note: The vote procedure will be conducted based on relevant sections outlined in the NARALO Operating Principle. In an event of a tie for the NARALO ALAC Member (2017 AGM - 2018 AGM) selection, Section 19 of the NARALO Operating Principle will be applied |
| November 2, 2017 | Newly selected ALAC Members and RALO leaders shall be seated at the close of the 2017 AGM on Thursday, November 2, 2017. The newly selected NomCom Delegate will be seated when the 2017 NomCom convenes. |
Please remember to review the candidates SOI's and their description of why they are running to get better informed.
6.0 Outreach and Engagement - Glenn - (10 minutes)
6.1 NARALO Outreach and Engagement Plans for FY18
Draft RALO Outreach Strategic Plans for FY18–Glenn
ACTION: Need to ratify on call to send to GSE for approval
6.2 NARALO CROPP FY 17 - Judith's Trip Report
6.3 Local Discretionary funds( $1,000 per RALO)
ADD Form
6.3 Communication of the 10 year anniversary of NARALO
Draft Press Release
https://docs.google.com/document/d/1DbqADvOB7JXENPq_MwTCuS0AcrGTHQCRdzd7ifz0d5A/edit
6.4 NARALO Midterm Report
https://docs.google.com/presentation/d/12e3sBXoBrDX8a1lqykeJRK6D4lFC82jPOBbYb3odwCI/edit#slide=id.p4
7.0 Nom-Com - Eduardo Diaz (3 minutes)
add link
8. NARALO GA REPORT - Glenn- (10 minutes)
Add Report
9 NARALO GA ACTION ITEMS- Judith ( 5 minutes)
NARALO General Assembly 2017 Action Items
10 NARALO ALS Expertise Table Report- Glenn( 5 minutes
https://goo.gl/forms/PiEzuzSsuWMbM9Oy2
11 Review of Current ALAC Public Consultations - Alan Greenberg (3 minutes) –Please update this section
- 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:
- Add
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
