NARALO General Assembly - London

Date:  Tuesday, 24 June 2014

Time: 11:00-13:00 local time (for the time in various timezones click here)

Room: Park Suite

Meeting Number: AL.RL/WS.0614/1

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How do I participate in this meeting?

Adobe Connect Meeting Room: https://icann.adobeconnect.com/lhr50-park/

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Action Items: EN 

Summary Minutes: EN      

Recording: EN, ES, FR

Transcript:     EN        

AC Chat Transcript:  EN       

Attendees: 

Remote Participation: 

Apologies:

Lead: SV

Notes: SV

RP: AL

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AGENDA:

1. Welcome and Roll call

 1.1. Personal Introductions of All Present ALS Representatives - Ordered by NEWEST first

1. • Yubelkys M. - HETS

   • Matthew R. - Native Public Media

   • Judith H. - CAG

   • Anthony N. - Manitoba E.

   • Kerry B. - ISOC CA

   • Sarah A. - YHY

   • Jonathan A. - ISOC NY

   • Scott S. - GTALUG

   • Chris P. - Privaterra

   • Konstantin K. - ISOC SF

   • Garth G. - TC CA

   • Ogi M. - ISOC

   • Dana P. - AWV CAP

   • Murray M. - Unaffiliated

   • Neil S. - CAUCE

   • Thomas L. - Connectivity.nyc

   • Monique C. - Communautique

   • Randy G. - AmericaAtLarge

   • Alan G. - Unaffiliated

   • Seth R. - IPTSHSBA

   • Louis H. - ISOC QC

   • Darlene T. N-CAP

   • Michael M. - ACN

   • Glenn M. - FBSC

   • Alan S. - PCNA    

   • Evan L. - CLUE

   • Eduardo D. - ISOC PR

   • Garth B. - KnujOn

   2. Overview of Agenda 

   Housekeeping

   Regular Meeting

   Thematic Groups

   Elections and Posts

   3. Meetings & Events (5 Minutes)

   3.1 Housekeeping

   3.2 Review of Thematic Group Progress London ATLAS II 22 - 26 June 2014

   • 1: The Future of Multistakeholderism

   • 2: The Globalization of ICANN

   • 3: Global Internet: The User Perspective

   • 4: ICANN Transparency and Accountability

   • 5: At-Large Community Engagement in ICANN

   3.3 2014 NARALO Elections

   • NARALO Chair (Annual, held by Garth B.)

   • NARALO Secretary (Annual, held by Glenn M.)

   • NARALO ALAC Post 1 (Bi-annual, Evan L currently holds - term limited)

   • NARALO ALAC Post 2 (Bi-annual, Held by Eduardo D. - term limited but NOT up for re-election this year)

   • NARALO ALAC Post 3 (Selected by NOMCOM, we do not vote)

   • NARALO NOMCOM representative (Held by Louis H. Two-year limit to appointment, reappointed annually)

   • Other posts open now?

   3.1.2. Process

   3.1.2.1 Open nominating period. Self-nominations ok, must be ALS member or documented unaffiliated.

   3.1.2.2. Acceptance period.

   3.1.2.3. Election period

   3.1.2.4. Elected officers seated or reseated in October.

   3.2. Fayre TONIGHT

   4. Communication/Outreach

   4.1. Review of mentoring from the new attendee perspective

   5. BIG IDEAS HERE

   Going in same order as introductions!

   6. Committee/Working Group Activity - for All WG/Committee Reports

   6.1. ATLAS II Working Groups

   6.2.NOMCOM Report - Louis H.

   6.3. Future Challenges Working Group

   6.4. CROPP Reports

   6.5.Privacy and Proxy services Accreditation Issues WG

   6.6. At-Large ICANN Accessibility Working Group

   7.  At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)

   8. ICANN Functions (5 Minutes) (Communication Strategy III.5)

   9. Any Other Business "AOB" (2 Minutes)

   10. Action Items