NARALO Monthly Teleconference
Date: Monday, 14 November 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: https://participate.icann.org/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Attendees:
EN:
FR:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew
Call management:
FR interpreter: Camila and Claire
Summary Minutes:
Action Items: EN
Recording: EN, FR
Chat: EN
Transcript: EN, FR
Adobe Connect Recording: EN
TO BE UPDATED
Agenda
1. Welcome and Roll call (2 minutes)
2. Action Item 09.12.2016- Staff (2 minutes)
NARALO Newsletter- Glenn McKnight and Judith Hellerstein to send a reminder to NARALO list to volunteer to continue the work led by Eduardo with NARALO Newsle
Request for volunteers for planning of General Assemby
3 Announcements- Community Activity to Share 5 minutes-Glenn
3.1 ICANN 57- Report
3.2 NARALO Year in Review
3.3 Introduction to ARIN- Susan Hamlin
4.0 At Large Survey- This survey, wrapped up up on 21 October 2016 Next Steps
5.0 Outreach and Engagement & Communications (5 minutes)
5.1 Communications (7 minutes)
Work in Progress NARALO Work in Progress
UPDATE on NARALO Generic Emails- Silvia
NARALO Newsletter - Eduardo Diaz
NARALO Mail Card and Naralo Brochure - Glenn
5.2 Outreach & Engagement (3 Minutes)
ARIN Report- Leah
6.0 Membership Update (3 minutes)
ALSes placed on Inactive Status- Update
- American @Large- Randy Glass- Judith
- VBUG- Satish -Judith
- Open Media -Glenn
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 (7 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
- One outstanding spot available July to end of June 2017
- CROPP follow up form
10.0 Nom Com - Eduardo Diaz (4 minutes)
11.0 Showcase
12.0 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
- None
- 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)
- Statements that seem to be stalled:
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
13.0 Any Other Business (2 Minute)
RESEARCH LINKS