NARALO Monthly Teleconference 

Date: Monday, 14 November 2016

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


*** FR Interpretation will not be available  due to ICANN 57 travel

How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 1638                   

Adobe Connect Link: https://participate.icann.org/naralo/

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Attendees:  

Glenn McKnight, Peter Knight, Wes Boudville, Gordon Chillcott, Eve Edelson, Alfredo Calderon, Alan Greenberg, Javier RÚA-JOVET, Susan Hamlin, Allan Skuce, Tom Lowenhaupt, Tim Denton,  Seth Reiss, Evan Leibovitch, Alain Espinosa, Joly McFie, William Cunningham,  Leah Symekher

Apologies: Marita Moll, Eduardo Diaz, Dana Perry, Judith Hellerstein, John Laprise, Philip Righter, John More

Staff: Gisella Gruber, Joe Catapano

Call management: Gisella Gruber

 


Summary Minutes:    

Action Items: EN

Recording:   EN

Chat: EN             

Transcript: EN



Agenda 

1. Welcome and Roll call (2 minutes)

2. Action Item  09.12.2016- Staff (2 minutes) 

3 Announcements- Community Activity to Share  5 minutes-Open  Announcements

3.1  ICANN 57- Report 

Pictures
 

3.2  NARALO  Year in Review
https://docs.google.com/presentation/d/1zvmQQRl2gdyC4QNqSP3dapJHA5vpPlubPKLV0upHGrE/edit 

3.3  Introduction to ARIN- Susan Hamlin

4.0  At Large Survey-  http://items.fr/atlargesurvey/

5.0  Outreach and Engagement & Communications (5 minutes)

New application  process  for the O and E  Local Outreach. $2,000 per RALO for specific local initiatives

(See atttached form)

5.1 Communications  (7 minutes)

Work in Progress NARALO Work in Progress

UPDATE on  NARALO Generic Emails- Silvia

NARALO Newsletter Eduardo Diaz 

NARALO Mail Card and Naralo Brochure - Glenn

5.2 Outreach & Engagement   (3 Minutes)

 ARIN  Report- Leah

6.0 Membership Update (3 minutes)

ALSes placed on Inactive Status- Update

7.0  Rules of  Procedures  Update (5 minutes)

NARALO Operating Principles Review

Dates for upcoming meetings- Request for Doodle

8.0 Status  Update NARALO General Assembly 2017  Glenn (7 minutes)

-Call for Volunteers

-Aim or goals for the Event

9.0 NARALO CROPP CROPP FY 17 (3 minutes)

CROPP FY 17 Started July 1, 2016.  8 weeks still needed for processing requests.

Report by Leah Smelker on ARIN -Dallas Event 

Report @  NARALO Trip/Event Assessment 4

10.0 Nom Com - Eduardo Diaz (4 minutes)

11.0 Showcase - No ALS  this month

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 

    1. Statements approved by the ALAC
      • None
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:

    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision:

13.0 Any Other Business  (2 Minute)

RESEARCH LINKS 

Canada Considering Internet Tax
http://www.huffingtonpost.ca/2016/10/17/netflix-tax-internet-canada_n_12526688.html

Afilias' Cynical Attempt to Secure a Windfall at Community Expense


http://www.circleid.com/posts/20161107_afilias_cynical_attempt_to_secure_a_windfall_at_community_expense/