NARALO General Assembly - London
Date: Tuesday, 24 June 2014
Time: 11:00-13:00 local time (for the time in various timezones click here)
Room: Park Suite
Meeting Number: AL.RL/WS.0614/1
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How do I participate in this meeting?
Adobe Connect Meeting Room: https://icann.adobeconnect.com/lhr50-park/
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Action Items: EN
Summary Minutes: EN
Recording: EN, ES, FR
Transcript: EN
AC Chat Transcript: EN
Attendees:
Remote Participation:
Apologies:
Lead: SV
Notes: SV
RP: AL
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AGENDA:
1. Welcome and Roll call
1.1. Personal Introductions of All Present ALS Representatives - Ordered by NEWEST first
Yubelkys M. - HETS
Matthew R. - Native Public Media
Judith H. - CAG
Anthony N. - Manitoba E.
Kerry B. - ISOC CA
Sarah A. - YHY
Jonathan A. - ISOC NY
Scott S. - GTALUG
Chris P. - Privaterra
Konstantin K. - ISOC SF
Garth G. - TC CA
Ogi M. - ISOC
Dana P. - AWV CAP
Murray M. - Unaffiliated
Neil S. - CAUCE
Thomas L. - Connectivity.nyc
Monique C. - Communautique
Randy G. - AmericaAtLarge
Alan G. - Unaffiliated
Seth R. - IPTSHSBA
Louis H. - ISOC QC
Darlene T. N-CAP
Michael M. - ACN
Glenn M. - FBSC
Alan S. - PCNA
Evan L. - CLUE
Eduardo D. - ISOC PR
Garth B. - KnujOn
2. Overview of Agenda
Housekeeping
Regular Meeting
Thematic Groups
Elections and Posts
3. Meetings & Events (5 Minutes)
3.1 Housekeeping
3.2 Review of Thematic Group Progress London ATLAS II 22 - 26 June 2014
1: The Future of Multistakeholderism
2: The Globalization of ICANN
3: Global Internet: The User Perspective
4: ICANN Transparency and Accountability
5: At-Large Community Engagement in ICANN
3.3 2014 NARALO Elections
NARALO Chair (Annual, held by Garth B.)
NARALO Secretary (Annual, held by Glenn M.)
NARALO ALAC Post 1 (Bi-annual, Evan L currently holds - term limited)
NARALO ALAC Post 2 (Bi-annual, Held by Eduardo D. - term limited but NOT up for re-election this year)
NARALO ALAC Post 3 (Selected by NOMCOM, we do not vote)
NARALO NOMCOM representative (Held by Louis H. Two-year limit to appointment, reappointed annually)
Other posts open now?
3.1.2. Process
3.1.2.1 Open nominating period. Self-nominations ok, must be ALS member or documented unaffiliated.
3.1.2.2. Acceptance period.
3.1.2.3. Election period
3.1.2.4. Elected officers seated or reseated in October.
3.2. Fayre TONIGHT
4. Communication/Outreach
4.1. Review of mentoring from the new attendee perspective
5. BIG IDEAS HERE
Going in same order as introductions!
6. Committee/Working Group Activity - for All WG/Committee Reports
6.1. ATLAS II Working Groups
6.2.NOMCOM Report - Louis H.
6.3. Future Challenges Working Group
6.4. CROPP Reports
6.5.Privacy and Proxy services Accreditation Issues WG
6.6. At-Large ICANN Accessibility Working Group
7. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
8. ICANN Functions (5 Minutes) (Communication Strategy III.5)
9. Any Other Business "AOB" (2 Minutes)
10. Action Items