- 1. Online news Association- there was a consensus call to accept the application. The application was approved by consensus.
- 2. Silvia Vivanco to send the CROPP Forms to Evan Leibovitch and Judith Hellerstein
- 3. Glenn McKnight to organize the Spotlight presentations and send the PPT to staff before the call.
- 4. Silvia Vivanco to send the link with the Spotlight PPT to NARALO list- completed PPT posted.
- 5. Silvia Vivanco Please Advise of the status of Robert C. Travel Reimbursement
- 6. Silvia Vivancowe have also requested that CT remove the "On-site during the meeting This option should only be used if you do not have any bank account." option from the travel support form as this has caused confusion.
- 7. All NARALO members : Potential ALS decerticifations pending: peoplewho.org and Web405. To the knowledge of the Chair they have not voted or participated in At-Large Summits. The chair will conduct extensive outreach and collect regional consensus before proceeding. Please alert the Secretary or staff if you have any knowledge of or communication with these groups.
- 8. Ariel Liang please report to the Chair and Secretary on the official voting history and Gisella Gruber to report on call attendance of peoplewho.org and Web405
- 9. Heidi Ullrich check on the request of Steve Crocker to invite Ken Harrenstein to present in Los Angeles (per At-Large leadership meeting Buenos Aires - See 4.1.5)
- 10. All: NARALO will be opening official communication with ARIN, per the request of the At-Large Board representative. We may appoint someone from the region to be an ARIN liaison, please send your expressions of interest to the Glenn McKnight .
- 11. Staff and Glenn McKnight Possible ALS duplication: Emerging Futures Network and Youth Helping Youth are sometimes treated as distinct groups, but they are the same organization. Please ensure information is consistent across our data stores.
