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4.1 The Chair has created a DRAFT/TEST editable PDF form application based on the existing WORD version. This will eventually be replaced with an online form which is being discussed at the ALAC level. (Garth)
4.3 Fellowship Program to include indigenous populations from NARALO (Open)4 .4 The Chair is in possession of 100 NARALO pamphlets. Once the new PDF form is complete and posted, the Chair will begin issuing contact letters in the format developed by the recruitment sub-committee to be sent to the organizations identified by NARALO at the Toronto session. The Chair has reached out informally to people in his region to have a face-to-face meeting in Boston (TBD). Trying to form and ISOC chapter and recruit local ALSes. (Garth)
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5. Our Community (10 Minutes)
5.1 ALS Spotlight: Special Discussion This Week Lead By Chris of ISOC Colorado: "Removing Need at RIPE" (5 - 10 Minutes)
5.1.2 Next Spotlight will be KnujOn again with a video to "reset" the cycle. (Garth)
5.1.3 Spotlights to follow will be assigned in alphabetical order, beginning in August. (Darlene)
5.3 :
5.2 Changes to NARALO Operating Procedures (Proposed, for discussion and consensus)
5.2.1: #7 Removal of the phrase "as long as they fulfill the language requirements" and expansion from "person" to "persons".
5.2.2: #9: Addition of "ALAC Rules of Procedure" to the list /guiding documents for NARALO officers
5.2.3: #11: Changes the requirement for candidacy from "Statement of Interest" submission to "nomination"
5.2.4: #12: Change of language to match change in #11
5.2.5: #15: Change "ALSes" to "General Assembly"
5.2.6: #16: Change "vote" to "participation"
5.2.7:
5.X Potential De-accreditation of The Alberta Community Network Association (Garth)
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5.3.2 In reference to this the Chair sent a postal letter to the this ALS and had not received a response.
5.5 X Elections, Elections, Elections (Darlene) 2013 NARALO Selection, Election and Appointments Workspace
5.5.1 Status and time-line of election process (Staff/Darlene)Chair Re-Elect: Garth Bruen
5.5.2 WHAT - Posts are up for election (Darlene)
5.5.3 WHO - Is running for these posts
5.5.4 WHEN - Is the election?
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Secretariat: Tied - Runoff Election to be held TBD
5.X Disconnect Between "Individual Internet Users" and the reality of ALSe (Garth)
5.8.1 Why unaffiliated Statements of Interest (SOI) are important - Documented Participants v. "Lurkers"
5.8 X Adding Officers, Expanding Participation
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See Agenda Item 3 - 6 to be retired in next call
7. New gTLDs
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7.1 May 9th Webinar7.2 Agenda for ICANN new gTLD Pgm Comm meeting in AmsterdamNow what?
8. Committee/Working Group Activity - Future Space for All WG/Committee Reports (10 Minutes)
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8.2 A Call for ICANN to Embrace its Inner Regulator (Evan)
8.
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8.3 ATRT 3 ATRT2 Status (Alan)
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8.4 Going forward, the Chair will request all NARALO working group leaders provide updates to the Monthly Reports (Garth)
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9.3 Board-Stakeholder Action List9.4 Comments into the ATRT: Open comment period , Interactive version of the same questions (Alan)
9.4.1 ATRT also welcomes any input relevant to the issues raised in the AoC section
9.4 ICANN Board meeting 18 May 2013 in Amsterdam
9.5 Population of At-Large mailing lists (Alan)
10. ICANN Functions (5 Minutes) (Communication Strategy III.5)
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10.2.3: Translations of Registrar/Registry documents in local languages(where the company operates) to avoid consumer disputes.
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10.3 Travel (1 MinutesMinute)
10.3.1 Sponsored NARALO Members should advise the Chair if they had any problems with travel Durban arrangements. Chair has created an ongoing Sub-Report on Travel issues and welcomes comments from the community. Thanks to assistance from Constituency Travel we were able to resolve a number of questions.
10.3.4 2 Travel Support Guidelines
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