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/
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Dial-out Participants:
EN: Evan Leibovitch
FR:
Apologies:
Staff: Silvia Vivanco, Yeşim Nazlar
Call Management: Yeşim Nazlar
Summary Minutes:
Action Items: EN
Recording: EN
Chat: EN
Transcript: EN
Agenda
1. Welcome and Roll call (2 minutes)
2. Action Item 14 November 2016 - Staff (2 minutes)
Update on NARALO ALS Contact Information request
- 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
- Updates on IGF Mexico- Judith, Alfredo, Eduardo, Alan and Glenn
3.1 Tribal Ambassador Pilot Project Report (April/Valerie)
4.0 At Large Survey Draft Report - http://items.fr/atlargesurvey/- Alan
5.0 Outreach and Engagement & Communications (5 minutes) Glenn
5.1 Outreach Report
5.2 New application process for the O and E Local Outreach. $2,000 per RALO for specific local initiatives
See: Form for RALO request for funding to support an Outreach Activity
List of local interest
ISOC Quebec and ISOC PR
5.3 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
6 Communications (7 minutes)
Work in Progress NARALO Work in Progress
NARALO Newsletter - Eduardo Diaz
NARALO Mail Card and Naralo Brochure - Silvia
Business Card- SLOGAN Survey- Judith
https://goo.gl/forms/V18CYJOIY4E0vM3n2
7.0 Membership Update (3 minutes)
New applications for ALS and Unaffiliated Membership
ALSes on Inactive Status- Update
8.0 Rules of Procedures Update (5 minutes) Judith
NARALO Operating Principles Review
Update on Working Committee progress
9.0 Status Update NARALO General Assembly 2017 Glenn (7 minutes)
Call for confirmation of Attendees
Call for Volunteers
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 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)
- Phase II Assessment of the Competitive Effects Associated with the New gTLD Program (closes ) - ALAC ratifying a Statement
- Draft PTI FY18 Operating Plan and Budget (closes ) - ALAC about to ratify a Statement
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - At-Large Community commenting on a Statement
- Updated Supplementary Procedures for Independent Review Process (IRP) (closes ) - Leon Sanchez drafting a Statement
- Proposed ICANN Community Anti-Harassment Policy (closes ) - ALAC about to ratify a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
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