Gisella Gruber-White:Welcome to the NARALO call on Monday 16 April 2012
Gisella Gruber-White:Agenda: https://community.icann.org/x/oq-bAQ
Alan Greenberg:Still on previous call. Hopefully wrapping up soon.
Alan Greenberg:On now.
Heidi Ullrich:All ALAC statements under development are available at: https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page
Heidi Ullrich:the At-Large Policy Development page
Garth Bruen:New gTLD app glitch FYI: http://arstechnica.com/business/news/2012/04/icann-data-breach-exposes-gtld-applicant-data-leads-to-deadline-extension.ars?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed:+arstechnica/index+%28Ars+Technica+-+Featured+Content%29
Heidi Ullrich:you can get to it quickly on the Gateway box in the upper left hand corner of the ALAC wiki page.
Heidi Ullrich:The SSR RT Draft Report Statement from ALAC has been submitted to the PC Forum
Olivier Crepin-Leblond:In effect, the Board has listened to the advice from the ALAC and from the NCUC
Eduardo Diaz:We should discuss the following email regarding z Prague travel allotment due to the fact that Ganesh will notbe able to attend:
Beau Brendler:we will discuss travel
Eduardo Diaz:From Evan: Hello all,Ganesh has informed ALAC that he will be unable to attend the Prague meeting. As a result, we have an available open travel allotment from North America. Previously such re-allocations have been decided by the Chair of NARALO after consultation with other regional leadership.I wish to suggest to Beau that this slot be allocated outside the region, to Dev Anand Teelucksingh. As he is not standing for re-election as Secretariat, under LACRALO rules he is not as of this moment funded for Prague. Based on the immense amount of work that Dev has been doing in support of numerous At-Large activities and especially the ALAC new-gTLD onjection process, I recommend Dev as the yet-unfunded person who could best assist At-Large in its activities.
Eduardo Diaz:I suggest that we discuss this under other business
Matt Ashtiani:At-Large Policy Development Page - https://community.icann.org/x/bwFO
Evan Leibovitch:I still stand by my recommendation.
Gisella Gruber-White:Please state your names when speaking for transcript purposes
Joly MacFie:Sorry to be late.
Gisella Gruber-White:Welcome Joly
Garth Bruen:Thumbs on that Evan
Garth Bruen:"Thumbs up"
Heidi Ullrich:The vote on the Consumer metrics starts today.
Matt Ashtiani:@ beau - that is correct. we should have the translation shortly.
Olivier Crepin-Leblond:ARMENIA -- not Romania
Eduardo Diaz:I will add into that pool LACRALO; i.e. Caribbean vs. Latinoamerica
Olivier Crepin-Leblond:yup
Eduardo Diaz:Maybe a solution will be to move the english speaking from the Caribbean into Norh America
Evan Leibovitch:Perhaps, but I think we first need to get a request from them.
Eduardo Diaz:I agree with you Evan, they have to discuss that in their region first.
Eduardo Diaz:I think you have to prove that you live in the region. Darlene can you check?
Heidi Ullrich:ALAC Statement on Geo-regions report: http://www.atlarge.icann.org/correspondence/correspondence-19dec11-en.htm
Evan Leibovitch:All things considered, regional allocation has probably been LESS on NARALO's radar than most other regions, if only because of the nature of its current composition.
Eduardo Diaz:Thank you
Eduardo Diaz:I will support funding Dev.
Matt Ashtiani::-)
Eduardo Diaz:Thank to you Beau.
Silvia Vivanco:Thank you everyone
Joly MacFie:bye
Heidi Ullrich:Thanks to Siliva for polishing the agenda!
Heidi Ullrich:Thanks for chairing, Beau.
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