NARALO Monthly Teleconference
Date: Monday, 12 September 2016
Time: 19:00 UTC (for the time in various timezones click here)
*** FR Interpretation will be available
How can I participate in this meeting?
1(800)550-6865, Teleconference EN ID: 1638
Teleconference FR ID: 1838
Adobe Connect Link: http://icann.adobeconnect.com/naralo/
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Dial out Attendees:
EN:
FR:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco
Call management: Terri Agnew
FR interpreter: Camila
Summary Minutes:
Action Items: EN
Transcript: EN, FR
Chat: EN
Recording: EN, FR
Adobe Connect Recording: EN
TO BE UPDATED-Draft August 14
AGENDA:
1. Welcome and Roll call (2 minutes)
2. Action Items - Staff ( 2 minutes) See NARALO Helsinki meeting Action Items:
- Glenn McKnight and Judith Hellerstein to lead a NARALO review of the effectiveness of the CROPP trips, NARALO to explore follow up actions.
- Andrew Mack created a small outreach committee to determine what to do with CROPP funds and effectiveness. He will share the methods to track results.
- Silvia Vivanco is preparing the spreadsheet of the results of the CROPP FY 16 Pilot for the analysis of the CROPP pilot team
3 Announcements-
3.1 Dr. John Laprise has been selected by committee as the substitute for Garth Bruen for ICANN 57 Hyderabad (5 minutes) Details Here - Glenn
3.2 _____has been selected as two Tribal Ambassadors for ICANN 57 Hyderabad (5 MInutes) Loris Taylor, Native Public Media
3.3 Gordon Chilcott and Glenn McKnight have volunteered for the Policy Development Pilot- Details Here (5 Minutes) Heidi
3.4 Dr. John Laprise has volunteered for the ALAC Selection Committee due on July 15th, Details Here -John
3.5 Outstanding Volunteers needed-Heidi and Alan
- Board Candidate Evaluation Committee (BCEC) 2017
- Board Member Selection Process Committee (BMSPC) 2017
3.6 ADD other committee
4.0 At Large Review- Nick Thorne (5 Minutes)
5.0 Outreach & Engagement
GSE monetary Contribution - Collateral Material and funding of outreach events
6.0 Membership Update
NCAPDarlene Thompson-Glenn
- American @Large- Randy Glass- Placed on Non-active Status Judith
- VBUG- Satish -Judith
- ISOC Special Needs- Glenn/Judith
New ALS applications
- Association of Internet Users
Unaffiliated
- William Cunningham
- Kristian Stout
7.0 Rules of Procedures Update
Add URL
Dates for upcoming meetings
8.0 Status Update NARALO General Assembly 2017 Glenn 8 minutes
-Call for Volunteers
-Aim or goals for the Event
9.0 NARALO CROPP CROPP FY 17 (5 minutes)
CROPP FY 17 Started July 1, 2016. 8 weeks still needed for processing requests.
Thomas Lowenhaupt (November event) -Status
- Leah S (October)-Status
- One outstanding spot available July to end of June 2017
10.0 Nom Com - Eduardo Diaz
11.0 Communications (10 minutes)
NARALO Newsletter - Eduardo Diaz
NARALO Mail Card - Glenn McKnight
NARALO Online Brochure - Glenn McKnight
NARALO Website - Judith Hellerstein
12.0 Showcase New ALS ISOC North Carolina- L.Price, Chair (5 minutes)
13.0 Review of Current ALAC Public Consultations - Alan Greenberg (5 minutes)
See: Policy Advice Page on New At-Large Website
See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Statements that seem to be stalled:
- None
- New Public Comment requests requiring decision:
14.0 Any Other Business (2 Minutes)
RESEARCH LINKS