NARALO Monthly Teleconference
Date: Monday, 13 February 2017
Time: 20:00-21:30 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: Joly MacFie (tentative)
Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar
Call Management: Yeşim Nazlar
FR Interpreters:
Summary Minutes:
Action Items: EN
Recording: EN , FR
AC Recording: EN
AC Chat: EN
Transcript: EN
Agenda
1.0 Welcome and Roll call (2 min)
2.0 Action Items January 9th - Staff (2 min)
Members requested to provide contact information for Darlene to send her a certificate of acknowledgement.
Heidi Ullrich to follow up on whether the 2 Tribal Ambassadors will be considered alumni to be elegible to apply for next fellowship round.
Silvia Vivanco to coordinate a call with Heidi Ullrich to explain FY18 Special Budget Request requirements, for NARALO members who wish to submit a proposal.
Silvia Vivanco to coordinate a call with Chris Mondini and Joe Catapano to explain the GSE view for North America for NARALO membership.
3. 0. Community Announcements-Open
3.1 Special Discussion Meet the Candidates - BCEC candidates discussion and NARALO Selection-- At-Large Board Member Selection Workspace - 2017 - Final Slate of Candidates' Expressions of Interest (EoIs) - 2017 Glenn/Judith- (15 min)
- Alan Greenberg
Leon Sanchez--Final Slate of Candidates' Expressions of Interest (EoIs) - 2017#1829425857
- Alan Greenberg
3.2 NARALO General Assembly 2017 Glenn (7 min)
- Confirmation of Attendees
- Pre Event - Get to Know ARIN Webinars March 22- Feb 6 (Completed)
- Event Logistics- Glenn
- Event Program - Judith
- Volunteers
4. 0 Rules of Procedures Update - John More (-5 min)
5.0 Communications -Glenn - (7 min)
5.1. Work in Progress NARALO Work in Progress
5.2 NARALO Newsletter - Eduardo Diaz
5.3 NARALO Mail Card and NARALO brochure - Silvia
6.0 Working Group Updates (Social Media, TTF, new GTLD, auctions, If time allows)
7.0 North America GSE Strategy - Chris Mondini (10 minutes)
8.0 Outreach and Engagement - Glenn - (5 minutes)
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
8.3 Formal requests from Tom
9.0 NARALO CROPP CROPP FY 17 - Glenn (1 minute)
- One outstanding spot available July to end of June 2017
- CROPP follow up form
10.0 Individual Membership Update - Glenn/Judith (1 minute)
10.1 ALSes on non-active Status- Update - Judith (3 mins)
11.0 Nom-Com - Eduardo Diaz (4 minutes)
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
- None
- Statements in process: being drafted, in comment or in vote:
- ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members and RALO leaders providing comments
- At-Large Review: Draft Report - At-Large Review Working Party preparing a draft statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- At-Large Workspace: Reference Japanese Label Generation Rules (LGR) for the Second Level (closes )
- At-Large Workspace: Release of Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK, .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and .HERMES TLDs (closes )
- At-Large Workspace: Proposed Charter Amendments of the GNSO Business Constituency (closes )
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
