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:
FR interpreter: Camila
Summary Minutes:
Action Items: EN
Transcript: EN, FR
Chat: EN
Recording: EN, FR
Adobe Connect Recording: EN
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- Community Activity to Share 7 minutes-Glenn
3.1 ICANN 57- Dr. John Laprise has been selected by committee as the substitute for Garth Bruen for ICANN 57 Hyderabad. Louis Houle will be taking the 1/2 Slot offered by Alan Greenber
3.2 ICANN 57- Valerie Fast Horse and April Tinhorn have been selected as two Tribal Ambassadors for ICANN 57 Hyderabad
3.3 Policy Development Pilot- Gordon Chilcott and Glenn McKnight have volunteered - Heidi
3.4 Dr. John Laprise has volunteered for the ALAC Selection Committee due on July 15th
3.5 BCEC 2017 Eduardo Diaz and Louis Houle with Murray McKercher as the Alternate and for the BMSPC 2017 Glenn McKnight and John Laprise with Gordon Chilcott as the alternate
4.0 At Large Review- Nick Thorne (5 Minutes)
5.0 Outreach and Engagement (5 minutes)
ARIN on the Road- Waterloo- September
GHTC- Seattle-October
Freedom Online- Costa Rico- October
6.0 Membership Update (5 minutes)
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 (5 minutes)
NARALO Operating Principles Review
Dates for upcoming meetings- Request for Doodle
8.0 Status Update NARALO General Assembly 2017 Glenn (5 minutes)
-Call for Volunteers
-Aim or goals for the Event
9.0 NARALO CROPP CROPP FY 17 (3 minutes)
CROPP FY 17 Started July 1, 2016. 8 weeks still needed for processing requests.
Thomas Lowenhaupt National League of Cities -November -Status
- Leah Symekher ARIN October-Status
- One outstanding spot available July to end of June 2017
10.0 Nom Com - Eduardo Diaz (4 minutes)
11.0 Communications (5 minutes)
NARALO Newsletter - Eduardo Diaz
NARALO Mail Card and Brochure and :NARALO Flyer 2016
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 (3 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 Minute)
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