NARALO Monthly Teleconference
Date: Monday, 12 December 2016
Time: 20:00 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)
Dial-out Participants:
EN:
FR:
Apologies: Marita Moll
Staff:
Call Management: Yeşim Nazlar
Summary Minutes:
Action Items: EN
Recording: EN
Chat: EN
Transcript: EN
TO BE UPDATED
Agenda
1. Welcome and Roll call (2 minutes)
2. Action Item 09.12.2016- Staff (2 minutes)
Confirmation that Javier Jua has a travel slot for the GA
Update on NARALO Email addresses
- NARALO ALAC member attendance and voting record
3 Announcements- Community Activity to Share 5 minutes-Open Announcements
- RIniala Abdul Rahim ICANN Board Director selected by the At-Large (2014-2017) announced that she will not be running due to personal reasons not to run again
3.2 Tribal Ambassador Pilot Project Report
LINK
4.0 At Large Survey- http://items.fr/atlargesurvey/-
5.0 Outreach and Engagement & Communications (5 minutes)
New application process for the O and E Local Outreach. $2,000 per RALO for specific local initiatives
List of local interest
ISOC Quebec Louis Houle
ISOC PR Ed
5.1 Communications (7 minutes)
Work in Progress NARALO Work in Progress
NARALO Newsletter - Eduardo Diaz
NARALO Mail Card and Naralo Brochure - Glenn
Business Card- SLOGAN Survey
https://goo.gl/forms/V18CYJOIY4E0vM3n2
5.2 Outreach & Engagement (3 Minutes)
6.0 Membership Update (3 minutes)
New applications for ALS and Unaffiliated Membership
ADD NAMES and short bios
ALSes 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
Update on Working Committee progress
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)
Report by Thomas Lowenhaupt National League of Cities
Report @ NARALO Trip/Event Assessment 5 DRAFT
- 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- Open to all new Unaffiliated Members
12.0 Review of Current ALAC Public Consultations - Alan Greenberg (3 minutes)
See: Policy Advice Development Page
See: ICANN Public Comment page
CALL
- Anti Harassment Policy ( ADD)
- Public Interest Working Group-Judith
At-Large Public Interest Working Group
RESEARCH LINKS
