NARALO Monthly Teleconference
Date: Wednesday, 15 March 2017
Time: 12:45-13:45 UTC (for the time in various timezones click here)
How can I participate in this meeting?
1(800)550-6865, Teleconference EN ID: 1638
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:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco
Call Management:
Summary Minutes:
Action Items: EN
Recording: EN
AC Recording: EN
AC Chat: EN
Transcript: EN
Agenda
1.0 Welcome and Roll call (1 min)
2.0 Action Items From February- Staff (2 min) Please add these.
Members requested to provide contact information for Darlene to send her a certificate of acknowledgement. Silvia
3. 0. Community Announcements-Open 5 minutes
3.1 Update on FBSC submissions by NARALO members- Heidi
3.2 Board Seat Election Update- Heidi
4.0 NARALO General Assembly 2017 Glenn (10 min)
- Confirmation of Attendees
- Pre Event - Get to Know ARIN Webinars March 22- Feb 6 (Completed)
- Event Logistics- Glenn
- Event Program - Judith
- Volunteers-
- Survey- Alan Skuce
- GA Magazine and NARALO Booklet -Glenn
- NARALO Booth @ARIN
5.0 Rules of Procedures Update - John More (-5 min)
6.0 Communications -Glenn - (5 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
5.4 New GSE Strategy page - Silvia
7.0 NARALO Elections FY 18- Judith (5 minutes)
8.0 At Large Review- Items Report-Glenn (15 minutes)
9.0 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
Need link to the tracking form
8.3 Formal requests Tom- Results
10.0 NARALO CROPP CROPP FY 17 - Glenn (2 minute)
- Submission from Judith- NARALO Trip Proposal 5 DRAFT
- CROPP follow up form
11.0 Nom-Com - Eduardo Diaz (3 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:
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
Links and Articles
Article by Chris Modini Don't Ignore this or you might break the Internet
Compliance
http://www.circleid.com/posts/20170223_ncph_intersessional_compliance_concerns_take_centre_stage/
