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NARALO Monthly Teleconference 

Date: Monday, 21 September 2015

Time: 19:00 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:   

Garth Bruen, Alfredo Calderon, Gordon Chillcott, Glenn McKnight, Avri Doria, Eduardo Diaz, Judith Hellerstein, Louis Houle, Alan Greenberg, Seth Reiss, Yubelkys Montalvo, Joly McFie, Allan Skuce, Tom Lowenhaupt

Apologies:  Leah Symekher

Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Albert Daniels, Gisella Gruber

Call management: Gisella Gruber


Summary Minutes:    

Action Items: EN

Transcript:   EN   

Chat: EN             

Recording: EN


AGENDA:    

1.0 Welcome and Roll call - (Garth/Judith) (5 min)

2.0. Action Items

3.0   NARALO 

3.1. CROPP Update Plus talk on GSE Outreach efforts( Glenn)

3.2. NARALO Newsletter (Eduardo)

3.4. Comparing ATLAS II Objectives with At-Large CWG Work (Garth/Tom L.)

3.5 Scheduling of Orientation/FAQ information webinar for new ALS (Staff)

4.0 . Community Updates  (30 minutes)

4.1 Technology Task Force update (Glenn/Judith)

4.2 Captioning Update (Judith)

4.3 Outreach & Engagement (Glenn)

4.4 ALS Criteria Task Force (Glenn/Garth)

4.4.1. Some thoughts on ALS Criteria & Expectations Taskforce

4.4.2. Request for  NARALO participation

4.5  Capacity Building (Glenn/Eduardo)

4.6 ALAC (Glenn/Eduardo/Alan)

4.6.1. ALAC Policy Development Activities  (5 minutes)

4.7. IANA transition issues (Olivier)

4.8. IANA Accountability Issues (Leon/Olivier)

4.9.  Monthly Report  Template- http://tinyurl.com/pv3mgdw   (Dev)

4.10. At Large  Review  Appointment (At-Large Review Working Party 2015 - 2019)

5. Any Other Business - (Garth (5 min)

5.1. Ongoing questions about Transparency and Accountability in the ICANN Structure

5.1.1. Allen Grogan unable to join call

5.1.2. For scheduling a session in Dublin - must be public, transcribed and no presentations

Face to Face meeting in Dublin scheduled for Monday, 19 October 2015. Time: 17:00-18:00  

 

6. Adjournment

 

 

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