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 Items December 12 call - Staff (2 minutes)
- 1. Glenn McKnightto draft a certificate of acknowledgement for Darlene Thompson for her contributions to NARALO.
- 2. Silvia Vivanco to follow up with Tribal Ambassadors on their reports for the Pilot.
- 3. Glenn McKnight to send the ARIN fellowship information to all Unaffiliated members
- 4. Volunteers for the GA agenda - Leah S. Howard D. Seth R. and Tom L. Joly
- 5. Gisella Gruber to arrange for General Assembly Remote participation
- 6. Glenn McKnight to circulate the survey one more time to select one slogan between the following two:
Slogan " MANY VOICES,ONE INTERNET" (11 votes). 2) The voice of North American end-users in ICANN ( 7 votes)
- 7. Gisella Gruber in coordination with Judith Hellerstein to send a doodle out for a call of the General Assembly GA Organizing Committee for the first week of January
3.0 Announcements- Community Activity to Share 5 minutes-Open Announcements
- BCEC candidates list . See: At-Large Board Member Selection Workspace - 2017
- Alan Greenberg
- Leon Sanchez
- RALO Other Suggestions
- Alan Greenberg
- Community announcements
3.1 Tribal Ambassador Pilot Project Report (April/Valerie)
4.0 NARALO General Assembly 2017 Glenn (7 minutes)
- Confirmation of Attendees
- 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)
11.1 ALSes on non-active Status- Update
- 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
- 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:
