NARALO Monthly Teleconference
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AC Chat: EN
Transcript: EN
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Agenda
1.0 Welcome and Roll call (2
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min)
Introduction of new Ombudsman- Herb Waye (3
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Min)
ICANN Expected Standards of Behavior Slide
2.0 Action Items December 12 call - Staff (2
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min)
- 1. Glenn McKnightto draft a certificate of acknowledgement for Darlene Thompson for her contributions to NARALO.
- 2. Silvia Vivanco to follow up with Tribal Ambassadors on their reports for the Pilot.
- 3. Glenn McKnight to send the ARIN fellowship information to all Unaffiliated members
- 4. Volunteers for the GA agenda - Leah S. Howard D. Seth R. and Tom L. Joly
- 5. Gisella Gruber to arrange for General Assembly Remote participation
- 6. Glenn McKnight to circulate the survey one more time to select one slogan between the following two:
Slogan " MANY VOICES,ONE INTERNET" (11 votes). 2) The voice of North American end-users in ICANN ( 7 votes)
- 7. Gisella Gruber in coordination with Judith Hellerstein to send a doodle out for a call of the General Assembly GA Organizing Committee for the first week of January
3.0 Announcements- Community Activity to Share 5 minutes-Open Announcements
- BCEC candidates list-- At-Large Board Member Selection Workspace - 2017 - Tijani Ben Jemaa, Julie Hammer- - 5mins (5 min)
- Alan Greenberg
- Leon Sanchez
- RALO Other Suggestions
- Alan Greenberg
- Other Community announcements
3.1 Tribal Ambassador Pilot Project Report (April/Valerie) (3 min)
4.0 NARALO General Assembly 2017
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Glenn (7
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min)
- Confirmation of Attendees
- Pre Event - Get to Know ARIN Webinars Feb and March
- Event Logistics- Glenn
- Event Program - Judith
5.0 Rules of Procedures Update - John More (-2
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min)
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NARALO Operating Principles Review
6.0 Communications -Glenn - (7
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min)
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6.1. Organizational call with Chris Mondini- Regional Planning
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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)
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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 17 - Glenn (3 minutes)
- One outstanding spot available July to end of June 2017
- CROPP follow up form
10.0 Individual Membership Update
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- Glenn/Judith (3 mins)
10.1 ALSes on non-active Status- Update - Judith (3 mins)
- American @Large
- Visually Impaired and Blind User Group - VIBUG
- Open Media
ISOC Disability & Special Needs
11.0 Nom-Com - Eduardo Diaz (4 minutes)
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
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