NARALO Monthly Teleconference 

Date: Monday, 11 September 2017

Time: 19:00-20:00 UTC (for the time in various timezones click here)  

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*** 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/

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Dial-out Participants

EN: 

FR: 

Apologies:  Matthew Rantanen 

Staff: Heidi Ullrich, Silvia Vivanco

Interpreters: 

Call Management: 

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Summary Minutes:    

Action Items: EN

Recording:   EN, FR

AC Chat: EN             

Transcript: EN, FR

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Agenda 

1.0 Welcome and Roll call (3 min)

2.0  Action Items -  Silvia- (3 Minutes)

3.0. Community Announcements-Open  (5 minutes)   

Congrats  to Avri Doria, ICANN Board and  Marita Moll, cCNSO. See ICANN announcement 

October 9 call schedule - Thanksgiving

 3.1 ALS/Unaffiliated Newcomers Call

• New At-Large Structure (ALS) and Individual Orientation Program - Report. (Glenn 2 minutes)

4.0  NARALO News Update (10 minutes)

 Local Discretionary Funding Opportunity  RALO Requests for Funding to support an Outreach Activity

Report by Eduardo Diaz on ARIN ON THE ROAD Event 

Authorization  for  ISOC SFC

Balance $250

4.1  ICANN Fellowships for  ICANN 60

Alfredo Calderon.  Susanah Gray , Destiny  and   Matthew R

4.2 Global Indigenous Fellowship-Judith (3 Minutes)

Introduction to Geoffrey  Blackwell

5.0 Update on community feedback and Discussion of new  Rules of Procedures 

5.1  Rules of Procedures Update - John More  (15 min) 

• NARALO Operating Principles Review

6.0    Outreach and Engagement

6.1 6.2  CROPP Trips to ARIN  October 2017 in San Jose (5 Minutes)

NARALO Trip Proposal 1  Approved for Yubelkys Montalvo  (HET)  

7.0  Nom-Com - Eduardo Diaz (3 minutes)

8.  NARALO  GA  ACTION ITEMS- Silvia  (2 minute)

NARALO General Assembly 2017 Action Items

9  Current ALAC Public Consultations - Alan Greenberg (4 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
      • None 
   2. Statements in process: being drafted, in comment or in vote:
      • Proposed Dates for ICANN Public Meetings 2021–2023 (closes 02 Oct 2017) - Yrjo Lansipuro drafting a Statement
      • Proposed Changes to the NCUC Charter (closes 03 Oct 2017) - Vanda Scartezini drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None  
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017)
        
2. 10. AOB