NARALO Monthly Teleconference
Date: Monday, 09 January 2017
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:
Staff: Heidi Ullrich, Silvia Vivanco
Call Management:
Summary Minutes:
Action Items: EN
Recording: EN , FR
AC Recording: EN
AC Chat: EN
Transcript: EN
TO BE UPDATED
Agenda
1. Welcome and Roll call (2 minutes)
2. Action Item - Staff (2 minutes)
ADD
3 Announcements- Community Activity to Share 5 minutes-Open Announcements
- BCEC candidates list ADD LINK
- Alan Greenberg
- Leon Sanchez
- RALO Other Suggestions
- Alan Greenberg
- Community announcements
3.1 Tribal Ambassador Pilot Project Report (April/Valerie)
4.0 Working Group Updates(NEW)
4.1 Revitalized gTLD Working Group Update-John Laprise
4.2 Captioning Pilot- Judith
4.3 Policy Development Policy Pilot Project-Gordon/Glenn
ICANN Community Document Development and Drafting Resource Pilot Program - DDP
4.4 Technical Taskforce- Judith
4.5 Social Media- John Laprise
5.0 NARALO General Assembly 2017 Glenn (7 minutes)
- Confirmation of Attendees ADD LINK
- Pre Event - Get to Know ARIN Webinars Feb and March
- Event Logistics-Glenn
- Event Program - Judith
6.0 Rules of Procedures Update (2 minutes) John More
NARALO Operating Principles Review
7.0 Communications (7 minutes) Glenn
7.1. Organizational call with Chris Modini- Regional Planning
7.2 Work in Progress NARALO Work in Progress
7.3 NARALO Newsletter - Eduardo Diaz
7.4 NARALO Mail Card and Naralo Brochure - Silvia
7.5 Business Card- SLOGAN Survey- Judith
https://goo.gl/forms/V18CYJOIY4E0vM3n2
Final votes result
14 votes for MANY VOICES ONE INTERNET
10 votes for The voice of North American end-users in ICANN
8.0 Outreach and Engagement (5 minutes) Glenn
8.1 Outreach Report
8.2 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
8.3 NARALO CROPP CROPP FY 17 (3 minutes)
- One outstanding spot available July to end of June 2017
- CROPP follow up form
9.0 Membership Update (3 minutes)
9.1 New applications for ALS and Unaffiliated Membership
9.2 ALSes on non-active Status- Update
- American @Large
- Visually Impaired and Blind User Group - VIBUG
- Open Media
- ISOC Special Needs
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
- 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)
- Updated Supplementary Procedures for Independent Review Process (IRP) (closes ) - Leon Sanchezdrafting 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:
