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Zoom Chat: EN    

Transcript: EN

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AGENDA 






Topic

Discussion


Lead

Allotted Time/Running Time

Roll CallRoll Call by ICANN AT-Large StaffStaff(00:02/ 00:02)

Intro

Introductory Remarks

  • Aim of today's call 
    1. Agree on the theme, core deliverables,  charter, and Initial timeline.
    2. Mailing-list: NARALO2022GA
    • 2017 General Assembly - A presentation by Glenn McKnight
    1. Meeting scope 
      1. Update timeline.
      2. Identify who is going. 
        1. Are ALAC reps invited?
      3. Travel list deadline - 8/15
      4. logistics update
      5. program update

    Eduardo

    Glenn

    		(00:
    13/ 00:15)Discussion
    08/ 00:10)
    Timeline

    Image Added

    		Eduardo(00:08/ 00:10)
    TravelIdentify who is going to be invited, when, and how

    Staff


    Logistics

    Update on Travel and Lodging

    1. List of traveler's deadline: 8/15
    2. Update on ARIN coordination efforts
    3. Networking events events
      1. On the first day (10/21)
        1. ARIN and NARALO
      2. On the second day (10/22)
        1. NARALO evening dinner


    Program

    Update to the program

    1. Are we doing pre & post-surveys?
    		Greg
    AOBNext meeting: every weekAll


    ...

    From 5/2/22 meeting

    1. Agree on Theme & Core Deliverables

      1. Theme: Triple E

    → Empower

      1. → Empower, Engage & Encourage

        1. Empower our current members to conduct outreach activities to
    engage potential members by
        1. engage potential members by using:
          1. Social Media Techniques
    the 
          1. the Community Regional Outreach Program (CROP)
          2. Webinars or small groups
          3. Speaking at related events and promoting NARALO and At Large
    Others 
          1. Others (question)
        2. Engage current and new members by Inviting them to perform snippet work for the region in groups such as: (Ideal: No repetition of members in groups)
            1. NARALO Metrics Working Group
            2. NARALO Social Media Working Group
            3. NARALO Monthly Webinar Curation Working Group
            4. NARALO Promotions Working Group
            5. Others (question)
        3. Encourage membership participation in other At-Large/ALAC groups as well as other organizations outside ICANN remit.
            1. ARIN, IETF, ISOC, Etc.
            2. CPWG
            3. OFB-WG
            4. ALAC
            5. Others (question)

      2. Core Deliverables

        1. Empowerment

          1. User Guide on techniques on how to use
    Social Media
          1. Social Media for Outreach and Engagement
          2. User Guide on how to participate in CROP
          3. List of possible CROP events to attend in FY '23
    Others 
          1. Others (question)

        2. Engagement

          1. Creation of NARALO Working Groups (max three people per group (question))
          2. Validation of group charters
          3. Validation of group
    reporting frequency
          1. reporting frequency
          2. Naming of leaders and group members

        2. Encourage

          1. List of validated At-Large/ALAC for participation
          2. Naming of members disposed to participate per group or organization

      2. Charter & TimelineImage Modified




    Image Modified

    All

    Theme

    (00:15 / 00:30)

    Core Deliverables

    (00:15 / 00:45)

    Charter/Timeline

    (00:10 / 00:55)

    Next

    Team Meeting:  May 30, 2022

    Other informal meetings in between Team meetings if required

    Eduardo

    (00:05 / 00:60)



    ...

    Resources:

    1. NARALO 2017 General Assembly
      1. Final Report
      2. Post Survey
      3. Pictures
    2. NARALO 2022 General Assembly
      1. Wiki Page