NARALO Monthly Teleconference 

Date: Monday, 09 January 2017

Time: 20:00 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)


Participants:

EN: Glenn McKnight, Judith Hellerstein, Alan Greenberg, Wesley Boudville, Nathalie Coupet, Murray McKercher, Tijani Ben Jeema, Alfredo Calderon, Eduardo Diaz, Gordon Chillcott, Marita Moll, John Laprise, Allan Skuce, Eve Edelson, Julie Hammer, Javier Rua-Jovet, Joly MacFie, Joe Catapone, Loris Taylor, Evan Leibovitch, Tom Lowenhaupt, John More, William Michael Cunningham, Garth Bruen, Valerie Fast Horse, April Tinhorn, Seth Reiss, Matthew Rantanen

FR: Louis Houle

Apologies:  Leah Symekher

Staff: Heidi Ullrich, Herb Waye, Silvia Vivanco, Evin Erdoğdu, Yeşim Nazlar

Call Management:  Yeşim Nazlar

FR Interpreters: Camila & Claire


Summary Minutes:    

Action Items: EN

Recording:   EN , FR

AC Recording: EN

AC Chat: EN             

Transcript: EN , FR


Agenda 

1.0 Welcome and Roll call (2 min)

Introduction of new Ombudsman- Herb Waye (3 Min)

ICANN Expected Standards of Behavior Slide

2.0 Action Items December 12 call - Staff (2 min) 

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

3.1 Tribal Ambassador Pilot Project Report (April/Valerie) (3 min)

4.0  NARALO General Assembly 2017  Glenn (7 min)

5.0  Rules of Procedures Update - John More  (-2 min)

NARALO Operating Principles Review

6.0 Communications -Glenn  - (7 min)

6.1.  Organizational call with Chris Mondini- Regional Planning

6.2   Work in Progress NARALO Work in Progress

6.3 NARALO Newsletter Eduardo Diaz 

6.4 NARALO Mail Card and NARALO brochure - Silvia

6.5 Business  Card- SLOGAN  Survey- Judith

https://goo.gl/forms/V18CYJOIY4E0vM3n2

Final  votes result 

14 votes  for MANY VOICES  ONE  INTERNET
10 votes for The voice of North American end-users in ICANN

7.0   Ideas/suggestions for FY18 special Budget requests- Judith or Heidi (5 mins)

At-Large FY18 Budget Development Workspace

8.0  Working Group Updates (Social Media, TTF, new GTLD, auctions, If time allows)

9.0  Outreach and Engagement - Glenn - (5 minutes)

9.1   Outreach Report

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

 Form for RALO request for funding to support an Outreach Activity 

 9.3 NARALO CROPP CROPP FY 17 -   Glenn (3 minutes)

10.0  Individual Membership Update - Glenn/Judith (3 mins)

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)

    1. Statements approved by the ALAC
    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: