NARALO Monthly Teleconference
Date: Monday, 09 December 2013
Time: 20:00 UTC (for the time in various timezones click here)
How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
Adobe Connect Link: http://icann.adobeconnect.com/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Attendees:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco,Matt Ashtiani, Julia Charvolen
Call management: Julia Charvolen
Summary Minutes: Summary Minutes 09 December 2013
Action Items: Action Items 09 December 2013
Transcript: EN
Chat: AC Chat transcript 09 December 2013
Recording: EN
AGENDA
1. Welcome and Roll call - Staff (2 min)
2. Review of Action Items of meeting November 2013 - Glenn Mc Knight (2 min)
3. Update on the Native Scholarship/fellowship program from staff
4. Clarification of the CROPP appointees
5. Decision of the .MOBI appointees -
The ALAC and ALT will be reviewing the three candidates for the .MOBI liaison position shortly. They have asked that the candidates send staff relevant information on their qualifications for this position.
See posted information on the 2013 ALT and Liaison Selection Workspace.
6. Status of new ALS applications
6.1 ALS Application 186 Hispanic Educational Technology Services (HETS de Puerto Rico)
6.2 . Move to de-certify ALS The Alberta Community Network Association≤
6.3 Chair to attempt re-engagement of Web405 and PeopleWho
7. Calendar of Outreach initiatives
8. Transition documents for the new secretariat
Glenn Request:
-Database of ALS - staff
-Names of people on working groups - staff
-Form letters - Darlene, if any
-Timelines for elections - to coordinate with staff
-Policies and procedures - see NARALO by laws
9. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
9.4 Policy Advice Development Page - Olivier
10. Any Other Business "AOB" (2 Minutes)
