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Time: 16:00 - 17:00 UTC (for the time in various time zones, click here)  

How can I participate in this meeting? 

*** Please note this call will be held Zoom ONLY.***

  Zoom Room: https://icann.zoom.us/j/93539357659?pwd=b0hUNGdwV2pjQXZSb1A3eldrWXNFUT09 Passcode: NARALO-GA1

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Participants:

EN: Alfredo Calderon, Adrian Schmidt, Denise Hochbaum, Eduardo Diaz, Glenn McKnight, Greg Shatan, Judith Hellerstein, Marita Moll

Apologies:  none

Staff: Heidi Ullrich,  Silvia Vivanco, Claudia RuizClaudia Ruiz, Susie Johnson, Naela Sarras, Giose McGinty, Michelle DeSmyter

Call Management: Michelle DeSmyter

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 Action Items: EN

Zoom Recording: EN

Zoom Chat: EN  


AGENDA


DiscussionLeadAllotted Time/Running Time
Roll CallRoll Call by ICANN AT-Large StaffStaff(00:02/00:02)

Intro

Meeting Scope

  1. Timeline check
  2. Action Items
  3. Logistics update (travel, lodging, facilities & activities)
  4. Program

Eduardo

(00:03/00:05)
Timeline

Image Modified

Eduardo(00:05/00:10)
Logistics

Update on travel, lodging, facilities & activities

    1. Travel update
    2. ARIN coordination
    3. Meeting Facilities
    4. Meeting activities
        1. 10/21 - NARALO evening dinner on Friday evening
Staff(00:10/ 00:20)
Program

Program Update

(3 tracks suggested by Heidi during one of our

last call

weekly calls)

    1. Policy
    2. Operations
    3. Outreach & Engagement (O/E)


Greg(00:30/00:50)
MetricsMetrics updateGlenn(00:09/ 00:59)
AOBNext meeting: September 6, 2022 / 18:00 UTCAll(00:01/ 00:60)

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From the 5/2/22 meeting (with updates on August 1, 2022)

  1. Agree on Theme & Core Deliverables

    1. Theme: Triple E → Empower, Engage & Encourage

      1. Empower our current members to conduct outreach activities to engage potential members by using:
        1. Social Media Techniques
        2. the Community Regional Outreach Program (CROP)(question)
        3. Webinars or small groups
        4. Speaking at related events and promoting NARALO and At Large
        5. Others (question)
      2. Engage current and new members by Inviting them to perform snippet work for the region in groups such as (Ideal: No repetition of members in groups)
          1. NARALO Metrics Working Group
          2. NARALO Social Media Working Group
          3. NARALO Monthly Webinar Curation Working Group
          4. NARALO Promotions Working Group
          5. Others (question)
      3. Encourage membership participation in other At-Large/ALAC groups and other organizations outside ICANN remit.
          1. ARIN, IETF, ISOC, Etc.
          2. CPWG
          3. OFB-WG
          4. ALAC
          5. Others (question)

    2. Core Deliverables

      1. Empowerment

ç

        1. User Guide on techniques on how to use Social Media for Outreach and Engagement
        2. User Guide on how to participate in CROP
        3. List of possible CROP events to attend in FY '23
        4. Others (question)

      2. Engagement

        1. Creation of NARALO Working Groups (max three people per group (question))
        2. Validation of group charters
        3. Validation of group reporting frequency
        4. The naming of leaders and group members
Encourage

      1. Encouragement

        1. List of validated At-Large/ALAC for participation
        2. The naming of members disposed to participate per group or organization

    2. Charter & Timeline

(Updated August 1, 2022) 

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Resources:

  1. NARALO 2017 General Assembly
    1. Final Report
    2. Post Survey
    3. Pictures
  2. NARALO 2022 General Assembly
    1. Wiki Page
    2. Action Items