Content Comparison

NARALO Monthly Teleconference 

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*** FR Interpretation will be available

How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 1638

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FR: Louis Houle

Apologies: Dana Perry, Matthew Rantanen

Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Christopher Mondini, Yeşim Nazlar

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Action Items: EN

Recording:   EN EN , FR FR

AC Recording: EN EN

AC Chat: EN             

Transcript:

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 EN , FR

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Agenda 

1.0 Welcome and Roll call (2 min)

2.0  Action Items January 9th -  Staff (2 min) 

• Members requested to provide contact information for Darlene to send her a certificate of acknowledgement.

• Heidi Ullrich  to follow up on whether the 2 Tribal Ambassadors will be considered alumni to be elegible to apply for next fellowship round.

• Silvia Vivanco to coordinate a call with Heidi Ullrich to explain FY18 Special Budget Request requirements,  for NARALO members who wish to submit a proposal.

• Silvia Vivanco  to coordinate a call with Chris Mondini and Joe Catapano to explain the GSE view for North America for NARALO membership.

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3.1   Special  Discussion   Meet the  Candidates - BCEC candidates discussion and NARALO Selection-- At-Large Board Member Selection Workspace - 2017 - Final Slate of Candidates' Expressions of Interest (EoIs) - 2017  Glenn/Judith- (15 min) 

• • Alan Greenberg
    

  • Leon Sanchez--Final Slate of Candidates' Expressions of Interest (EoIs) - 2017#1829425857

3.2  NARALO General Assembly 2017  Glenn (7 min)

• • Confirmation of Attendees
  • Pre Event - Get to Know ARIN Webinars March 22- Feb 6 (Completed)
    
  • Event Logistics- Glenn
  • Event Program - Judith
  • Volunteers

4. 0  Rules of Procedures Update - John More  (-5 min) 

• NARALO Operating Principles Review

5.0 Communications -Glenn  - (7 min)

5.1.  Work in Progress NARALO Work in Progress

5.2  NARALO Newsletter - Eduardo Diaz 

5.3  NARALO Mail Card and NARALO brochure - Silvia

6.0  Working Group Updates (Social Media, TTF, new GTLD, auctions, If time allows)

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8.2 New application process for the O and E--Local Outreach. $2,000 per RALO for specific local initiatives

See: Form for RALO request for funding to support an Outreach Activity 

8.3 Formal requests from Tom

9.0  NARALO CROPP CROPP FY 17 -   Glenn (1 minute)

• One outstanding spot available  July to end of June 2017
• CROPP follow up form

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10.1 ALSes on non-active Status- Update - Judith (3 mins)

• • American @Large

  • Visually Impaired and Blind User Group - VIBUG

  • Open Media 

  • ISOC Disability & Special Needs

11.0 Nom-Com - Eduardo Diaz (4 minutes)

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• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • None 
   2. Statements in process: being drafted, in comment or in vote:
      • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members and RALO leaders providing comments 
      • At-Large Review: Draft Report - At-Large Review Working Party preparing a draft statement 
   3. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • At-Large Workspace: Reference Japanese Label Generation Rules (LGR) for the Second Level (closes 08 Mar 2017) 
      • At-Large Workspace: Release of Country and Territory Names within the .IKANO, .SAXO, .SCOR, .SANDVIK, .WALTER, .SANDVIKCOROMANT, .VISTA, .VISTAPRINT, .BARCLAYS, .BARCLAYCARD and .HERMES TLDs (closes 24 Feb 2017) 
      • At-Large Workspace: Proposed Charter Amendments of the GNSO Business Constituency (closes 15 Feb 2017) 
   5. New Public Comment requests requiring decision:

      • GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes 01 Mar 2017)