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Time: 19:00 UTC (for the time in various timezones click here)
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How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
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Action Items: Action Items 09 June 2014
Transcript: EN
Chat: AC Chat transcript 09 June 2014
Recording: EN
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AGENDA:
1. Welcome and Roll call - Staff (2 min)
2. Review of Action Items of Monthly May 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
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2.3. Staff: Please verify if English, French and Spanish NARALO brochures were shipped to the Chair (On hold until after London)
2.4. Nathalie Peregrine (Staff) to notify RALO leaders and the ALAC members when the RALO ALS database is updated.
2.5. Elections: Pending - Discussion for this call
2.6. All - Please note the May Report
3. Meetings & Events (5 Minutes)
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3.2.1. ATLAS II Preparations !!!Sponsorship Group has no NARALO Members!!!
3.2.2 ATLAS Fayre of Opportunities. (Judith Hellerstein) Looking for people to sign up to take a 15 minute shift at the NARALO Table. Google Doc Sign up is http://tinyurl.com/ltd8rtj
| NAME | ALS | Working Group | Issue | WIKI Access | London Travel Details |
|---|---|---|---|---|---|
| Chris P. | Privaterra | privacy and security issues | N | Flight | |
| Garth G. | TC Canada | Accepting Internet Governance as a local responsibility (See Telecommunities Canada page in the wiki) | Y | Flight | |
| Michael M. | ACN | ? | |||
| Eduardo D. | ISOC PR | Y | Flight | ||
| 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 | Flight | |
| Glenn M. | FBSC | Events | Y | Flight | |
| Monique C. | Communautique | Y | Flight | ||
| Randy G. | AmericaAtLarge | Flight | |||
| Alan G. | Unaffiliated/Virtual | Flight | |||
| Seth R. | IPTSHSBA | Flight | |||
| Scott Sullivan | GTALUG | Flight | |||
| 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 | Flight | ||
| Sarah A. | YHY | Usability and the individual user | N | Flight | |
| 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: 11:00 - 13:00 (Note the change!)
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CTIA's Super Mobility Week http://www.supermobilityweek.com/, Telco Big Data Event http://usa.telcobigdata.com/ September 9-11 2014 Las Vegas
http://www.cesweb.org/ Consumer Electronics Show January 6-9 2015 Las Vegas
http://sxsw.com/ South by Southwest March 13-22, Austin Texas
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4.2. Automation of the ALS Application (Need Staff Assistance)
4.3. Aligning CROPP with Outreach Goals
4.4. Outreach recruitment queue
4.4.1. Submit recommendations to Murray McKercher
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5.1.2. BIG IDEAS HERE
5.1.3. Spotlight Calendar
5.2. Welcome Manitoba E-Association
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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
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6.4. Future Challenges Working Group
6.5. CROPP Reports
6.6. At-Large Finance and Budget Subcommittee
6.7. Privacy and Proxy services Accreditation Issues WG
6.8. Board Member Selection Process Committee (BMSPC)
6.9. At-Large ICANN Accessibility Working Group
7. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
7.1 Policy Advice Development Page
8. ICANN Functions (5 Minutes) (Communication Strategy III.5)
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