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/
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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 Monthly November 2013 - Glenn Mc Knight (2 min)
Eduardo Diaz is to give NARALO a list of tasks that need or can be completed by volunteers. NARALO officers will attempt to assign these tasks as possible to our membership or otherwise assist in their completion.
2. Maureen Hilyard to send a link to Garth with the questions on Metrics. Garth will then request feedback from all the NARALO ALSes. - completed
Garth Bruen to provide the name of the person who will receive the certificate for Gareth Shearman from the Board.- completed. - completed Darlene received certificate.
4. Puerto Rico ALSes was approved – Regional Advice was reached : Evan, Alan, Glenn, Darlene, Gordon, Garth, Jolie, Thomas, Eduardo voted in favor.-completed
Garth Bruen to send an email to staff confirming the Regional Advice. Staff to continue with the accreditation process.- completed
Alberta Community Association, Darlene mentioned that the association does not exist. Therefore Garth Bruen will start the internal process to de-certify. The next association to be examined will be Consumers Web watch.
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 Hispanic Educational Technology Services (HETS)- vote closing tomorrow Dec 10
· 6.2 Capital Area Globetrotters, staff preparing Due Diligence.
7. Calendar of Outreach initiatives
8. Transition documents for the new secretariat
Glenn's 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)
