...
Time: 19:00 UTC (for the time in various timezones click here)
...
How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
...
Action Items: Action Items 12 May 2014
Transcript: EN
Chat: AC Chat transcript 12 May 2014
Recording: EN
...
AGENDA:
1. Welcome and Roll call - Staff (2 min)
2. Review of Action Items of Monthly April 2014 - Glenn McKnight (2 min)
2.1. Nathalie Peregrine (Staff) The ALS RALO database is to show the date of updating, please advise of status
...
2.3. Staff: Please verify if English, French and Spanish NARALO brochures were shipped to the Chair
2.4. Nathalie Peregrine (Staff) to notify RALO leaders and the ALAC members when the RALO ALS database is updated.
...
2.7. Elections: Alan Greenberg to check NARALO procedures if the elections can be held in July
2.8. All - Please note the April Report
3. Meetings & Events (5 Minutes)
...
3.1.1. ATLAS II Preparations !!!Sponsorship Group has no NARALO Members!!!
| NAME | ALS | Working Group | Issue | WIKI Access | London Travel Details |
|---|---|---|---|---|---|
| Chris P. | Privaterra | privacy and security issues | N | ? | |
| Garth G. | TC Canada | Flight | |||
| Michael M. | ACN | ? | |||
| Eduardo D. | ISOC PR | Y | Waiting for TC response | ||
| Thomas L. | Connectivity.nyc | Municipal TLD group | ? | ||
| Chris G./Ogi M. | ISOC CO | Events | Impacts of DDoS and Cyberwar | Flight | |
| Alan S. | PCNA | Flight | |||
| Evan L. | CLUE | Events | Flight | ||
| Garth B. | KnujOn | Public Relations | Workflow | Waiting for TC response | |
| Glenn M. | FBSC | Events | Y | Flight | |
| Monique C. | Communautique | Y | ? | ||
| Randy G. | AmericaAtLarge | ? | |||
| Alan G. | Unaffiliated/Virtual | Flight | |||
| Seth R. | IPTSHSBA | Flight | |||
| GTALUG | ? | ||||
| Konstantin K. | ISOC SF | Communications | Digital Divide | Flight | |
| Dana P. | AWV CAP | Outreach and Capacity Building | Flight | ||
| Jonathan A. | ISOC NY | Open Internet/Surveillance and privacy | N | Flight | |
| Kerry B. | ISOC CA | Events | ccNSO At-Large Coordination | Flight | |
| Neil S. | CAUCE | Security, Abuse, Privacy | N | Flight | |
| Louis H. | ISOC QC | Y | ? | ||
| Darlene T. | N-CAP | Y | ? | ||
| Sarah A. | YHY | Usability and the individual user | N | ? | |
| Judith H. | CAG | Fayre | Capacity Building, Digital Divide | Y | Flight |
| Yubelkys M. | HETS | Public Relations | Flight |
3.2.2. London NARALO General Assembly preparations (2 Hours) Tentatively scheduled for Tuesday, 24 June at: 12:30-14: 30
...
4.2. Automation of the ALS Application (Need Staff Assistance)
4.3. Aligning CROPP with Outreach Goals
...
WCCCE 2014 - The 19th Western Canadian Conference on Computing Education - May 2-3 Richmond, BC
4.4. Outreach recruitment queue
4.4.1. Submit recommendations to Murray McKercher
...
4.4.4. Chair made official request to de-certify Alberta Community Network Association under Rule #16
4.5. Creation of group to liaise between different municipal TLD applicants/operators (Tom L)
...
5.1.2. BIG IDEAS HERE
5.1.3. Spotlight Calendar
5.2. Welcome new ALSes: Native Public Media, Open Media Canada, ISOC Disabilities and Special Needs, and VIBUG
...
5.7. Synchronizing Calls to Monthly Reports
5.7.1. Please review the new format of the Monthly Reports which are now structured to mirror the Call Agenda. This is intended to streamline the way we do our work and account for our time.
5.7.2. How would YOU make our efforts more Metric-friendly? View the ALAC Metrics Wiki Space
6. Committee/Working Group Activity - for All WG/Committee Reports
...
6.3. Future Challenges Working Group
6.4. CROPP Reports
6.5. At-Large Finance and Budget Subcommittee
6.6. Privacy and Proxy services Accreditation Issues WG
6.7. Board Member Selection Process Committee (BMSPC)
6.8. At-Large Ad-Hoc ICANN Accessibility Working Group
7. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
7.1 Policy Advice Development Page
7.2. Recently held meetings
...
7.3. ALAC please provide update on request to de-certify Alberta Community Network Association under Rule #16
8. ICANN Functions (5 Minutes) (Communication Strategy III.5)
...
8.1.1. The Chair has made a formal request of ALAC to forward a list of concerns highlighted in a December Washington Post article. The full extent of the request is posted within the December NARALO Monthly Report ALAC Chair/Alan G. - Please advise on the status of the NARALO Chair request to publicly notify ICANN Compliance of issues noted in 8.1.1. and the December Monthly Report and discussed on leadership calls
...
2.2. Staff: Please reorder the NARALO Meetings and Events directory so the most recent year is at the top and older years appear in descending order - COMPLETED
2.3. Staff: Please reorder the NARALO Secretariat Monthly Reports directory so the most recent year is at the top and older years appear in descending order - COMPLETED
2.5. Staff: Please move NARALO Toronto Events Workspace - 2012 under NARALO 2012 meetings and events - COMPLETED
2.6. Staff: Please move NARALO At-Large Elections 2012, 2013 NARALO Selection, Election and Appointments Workspace, and NARALO At Large Election 2014 under a NEW directory called "NARALO ELECTIONS" - COMPLETED
...