13:43:54 From Glenn McKnight FBSC : muted
13:44:12 From Glenn McKnight FBSC : I sent my slideshow for the NARALO CROP strategy
13:56:27 From Glenn McKnight FBSC : Where is everyone?
13:57:25 From Eduardo Diaz : everyone is thinking about the coronavirus
13:57:55 From leahsymekher : Greetings, Leah here :-)
13:57:56 From Alfredo Calderon (ISOCPR) : @Glenn, Coronavirus is the “thing” for the next few weeks.
13:58:21 From Alfredo Calderon (ISOCPR) : Hi @Leah. How everything in California?
13:58:26 From Heidi Ullrich : Hi All.
13:58:38 From Jose R. Lebron : hello
13:59:15 From leahsymekher : we are isolating for sure
13:59:51 From leahsymekher : in california
14:01:04 From Alfredo Calderon (ISOCPR) : Hello to all! / Saludos a todos!
14:01:30 From Glenn McKnight FBSC : Hello everyone
14:02:05 From Glenn McKnight FBSC : I was on two additional days of ISOC Board meetings - Friday and Saturday virtually so I have had enough online meetings for a while
14:04:06 From John More : Fully agree, Eduardo.
14:06:16 From Jonathan Zuck : Yes indeed!
14:06:38 From John More : Reason is that the topics were clearer and more timely for the less technical.
14:07:01 From Glenn McKnight FBSC : using the clapping
14:07:21 From Glenn McKnight FBSC : Also the SKYPE chat alot of discussion too.
14:07:35 From Glenn McKnight FBSC : All the resources were converted to Ebooks and shared immediately
14:07:40 From Jonathan Zuck : TOO many discussions. I couldn’t keep up when presenting, for sure
14:07:59 From Glenn McKnight FBSC : YEs i agree Marita
14:08:03 From Judith Hellerstein : I agree with Marita
14:08:11 From Judith Hellerstein : I am not sure how we can top this
14:08:28 From Glenn McKnight FBSC : @marita we are our worse enemies
14:08:45 From Jonathan Zuck : That’s right. That was a good comment from Goran
14:09:28 From John More : These virtual meetings should be added to the actual meetings because they can be very effective and focused.
14:09:37 From Heidi Ullrich : Thank you, Eduardo!
14:09:52 From Heidi Ullrich : We enjoyed having At-Large having very successful meetings.
14:10:03 From Jonathan Zuck : Zoom business
14:10:17 From Judith Hellerstein : Not just business but pro
14:10:35 From Glenn McKnight FBSC : NO not pro we tried it the week before
14:11:23 From Glenn McKnight FBSC : Dev, Alfredo , ed and I tried it using his ISOC PRO account using interpreters
14:11:48 From Leon Sanchez : Hello everyone
14:11:58 From Leon Sanchez : my apologies for lateness in joining
14:12:47 From Judith Hellerstein : I meant the level above business
14:16:05 From Glenn McKnight FBSC : Don;t count on ARIN since its in April It might be three CROP trips.
14:16:13 From Glenn McKnight FBSC : NDIA is in Sept
14:16:25 From Glenn McKnight FBSC : IGF Canada is a remote conference
14:16:25 From Alfredo Calderon (ISOCPR) : Net Inclusion is exploring September 2020.
14:16:27 From Marita Moll : IGF Canada postponed till the fall
14:17:25 From Michelle DeSmyter : next meeting should be scheduled for Monday, 13 April - invite will be sent out this week.
14:17:54 From Glenn McKnight FBSC : lost audio?
14:18:06 From Marita Moll : nope
14:18:30 From Michelle DeSmyter : @Glenn - if you need a dial out, please let me know
14:18:41 From Eduardo Diaz : @Michelle: Correct. April 13 is the day for the next meeting.
14:20:01 From Heidi Ullrich : @All, the RALO Discretionary Funding request and criteria (as agreed by the RALO leaders several years ago) are available here: https://community.icann.org/display/atlarge/FY20+RALO+Requests+for+Funding+to+support+an+Outreach+Activity
14:21:07 From Heidi Ullrich : Also, ideally, all your RALOs outreach and engagement activities for each FY should be developed and agreed in your region’s FY RALO regional outreach plan.
14:21:27 From Heidi Ullrich : @Alfredo, yes, the current forum has a drawback on this.
14:21:55 From Heidi Ullrich : The issue is also that staff don’t get a notification when someone has submitted a form.
14:22:08 From Michelle DeSmyter to Glenn McKnight FBSC (Privately) : Should be any moment - Adigo is dialing now
14:22:42 From Glenn McKnight FBSC : Its critical that O and E person gets a copy too
14:23:55 From Glenn McKnight FBSC : all these discretionary funds should be tied to a O and E strategies. Tracking the results is important
14:24:30 From Heidi Ullrich : I have noted that, Judith. Yes.
14:24:49 From Glenn McKnight FBSC : I am not suggesting changing the rules.. Judith its not just the applications but the reports
14:25:31 From Glenn McKnight FBSC : I sent the slides for the O and E report
14:30:52 From Heidi Ullrich : @Glenn, these are excellent slides! You may wish to send them to the O/E chair and co-chairs for best practice for regional updates.
14:32:56 From Heidi Ullrich : Excellent, Glenn. Very good update
14:36:33 From David Mackey : That makes sense Glenn. Thanks. :-)
14:38:17 From Glenn McKnight FBSC to Michelle DeSmyter (Privately) : Thanks I am finished in my presentation you can go back to the agenda
14:39:15 From Glenn McKnight FBSC : @Jon this is important to raising awareness on both topics
14:39:35 From Heidi Ullrich : @All, the draft Communications Strategy and the Policy Platform will help with targeting the O/E and Capacity Building
14:39:36 From David Mackey : That makes sense to Jonathan. Thank you. :-)
14:39:40 From David Mackey : too
14:40:32 From Judith Hellerstein : I also got buzzing and a hum on my speakers as well
14:40:54 From Heidi Ullrich : The post -ATLAS III workspace is at: https://community.icann.org/display/ATLAS3/Post-ATLAS+III+Activities
14:41:43 From David Mackey : Great idea Marita!!
14:41:49 From Glenn McKnight FBSC : Some of our most active in NARALO are some of our Unaffiliated members
14:43:03 From Marita Moll : True Glenn -- I was not meaning to cast any aspersions
14:43:40 From Glenn McKnight FBSC : Heidi hand is up
14:45:17 From Heidi Ullrich : Perhaps an AI on this?
14:46:11 From Glenn McKnight FBSC : hand up after Jonathan
14:47:30 From Heidi Ullrich : Perhaps invite Daniel Nanghaka to the next NaRALO call?
14:48:05 From Heidi Ullrich : @All, the elections timetable is being prepared
14:48:29 From Glenn McKnight FBSC : I have a two year stint
14:49:28 From Glenn McKnight FBSC : I think the election is harmonized now
14:50:39 From Michelle DeSmyter : We have Dustin Loup on
14:52:35 From Eduardo Diaz : @MIvhelle: Noted.
14:54:44 From Jonathan Zuck : Perhaps we make it less open ended and focus folks in on things within ICANN’s remit?
14:55:05 From Judith Hellerstein : Jonathan-Great idea
14:55:53 From Glenn McKnight FBSC : yes the survey should be more focused
14:56:16 From David Mackey : @Heidi thanks for the link the post ATLAS-III doc. We don’t have enough time to talk about it on this call, but I think there’s a gap when communicating to newcomers how the consensus process works. From a newcomers perspective, it’s a bit opaque to me right now. We can look at it in the future.
14:59:16 From Heidi Ullrich : @Glenn the term is still one year: The ICANN Bylaws require that the ALAC, in consultation with the RALOs, appoints five voting members of the NomCom, one per ICANN region. Voting members of the NomCom are appointed for a one year term, starting at the close of the 2019 Annual General Meeting and ending at the 2020 Annual General Meeting, and may be re-appointed for a further term of one year subject to the requirement under the ICANN Bylaws.
XI-2.4.e The ALAC shall, after consultation with each RALO, annually appoint five voting delegates (no two of whom shall be citizens of countries in the same Geographic Region, as defined according to Section 5 of Article VI to the Nominating Committee.
VII-3.1 Each voting delegate shall serve a one-year term. A delegate may serve at most two successive one-year terms, after which at least two years must elapse before the individual is eligible to serve another term.
Voting delegate to the NomCom may not serve more than two consecutive terms.
14:59:26 From Alperen Eken : Noted
14:59:33 From David Mackey : thank you!
14:59:48 From David Mackey : sounds good, no rush :-)
15:00:03 From David Mackey : Be safe everyone!!
15:00:11 From Glenn McKnight FBSC : byr
15:00:17 From Leon Sanchez : thanks everyone
15:00:17 From leahsymekher : bye
15:00:17 From Leon Sanchez : bye
