2017.01.09 NARALO Teleconference

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 

1.0 Welcome and Roll call (2 minutes)

2.0 Action Item   - Staff (2 minutes) 

• ADD

3.0 Announcements- Community Activity to Share 5 minutes-Open  Announcements

•   BCEC candidates list  ADD LINK 
  • Alan Greenberg
    
  • Leon Sanchez
  • RALO Other Suggestions
• Community announcements

3.1 Tribal Ambassador Pilot Project Report (April/Valerie)

4.0  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 Mondini- 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   Ideas/suggestions for special Budget requests- Judith or Heidi

Silvia-ADD link?

9.0  Working Group Updates (Social Media, TTF, new GTLD, auctions, If time allows)

10.0  Outreach and Engagement  (5 minutes) Glenn

10.1   Outreach Report

10.2 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 

10.3 NARALO CROPP CROPP FY 17 (3 minutes)

• One outstanding spot available  July to end of June 2017
• CROPP follow up form

11.0 Membership Update (3 minutes)

• • American @Large
  • Visually Impaired and Blind User Group - VIBUG
  • Open Media 
    
  • ISOC Disability & Special Needs

12.0 Nom-Com - Eduardo Diaz (4 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 

  1. 1. Statements approved by the ALAC
        • Middle East and Adjoining Countries 2016-2019 Strategy
     2. 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 2017/01/10) - Leon Sanchezdrafting a Statement
        • Proposed ICANN Community Anti-Harassment Policy (closes 2017/01/12) - ALAC about to ratify a Statement
     3. Statements that seem to be stalled:
        • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg finalizing ALAC input 
          
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        •  
     5. New Public Comment requests requiring decision:
        • Identifier Technology Health Indicators: Definition (closes 2017/01/09)