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Time: 18:00 - 19:00 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: Glenn McKnight, Greg Shatan, Evan Leibovitch, Marita Moll, Adrian Schmidt

Apologies: Judith Hellerstein

Staff: Heidi Ullrich,  Susie Johnson, Silvia Vivanco, Giose McGintyChantelle Doerksen, Joe Catapano, Michelle DeSmyter

Call Management: TBDMichelle DeSmyter

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 Action Items: EN

Zoom Recording: EN

Zoom Chat: EN  


AGENDA DRAFT 


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

Intro

Meeting Scope

  1. Logistics update (travel, lodging, facilities & activities)
  2. GA Program
  3. Action items 

Greg

(00:03/00:05)
Timeline


Eduardo(00:05/00:10)
Logistics

Update on dates, travel, lodging, facilities & activities

    1. Dates - 18th October arrival; 19th-20th October GA meeting; 21st October departure
    2. Travel update - Announcement with registration
    3. Meeting Facilities - W Hotel (see: https://www.marriott.com/en-us/hotels/laxwh-w-hollywood/overview/?scid=f2ae0541-1279-4f24-b197-a979c79310b0)  
    4. IMPORTANT: Vaccination confirmation is necessary
    5. Review of NARALO Resources for participants - PDF 
    6. Meeting activities -
      1. Welcome Reception on Tuesday, 18th October  at the W Hotel 13 Floor Terrace; 6:00-7:00 p.m.
      2. Dinner to be held Wednesday, 19th October at the Wood & Vine Restaurant Restaurant; 7:30-9:30 p.m.
    7. Announcement to be sent to participants today 
Staff(00:10/ 00:20)
Program

Program Update: See google doc: https://docs.google.com/document/d/1JO5zDri6-hckHsZWiQypUhWnLhyVN2qF/edit?pli=1

(3 tracks suggested by Heidi during one of our weekly calls)

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


Greg(00:30/00:50)
MetricsMetrics updateGlenn(00:09/ 00:59)
AOBNARALO monthly call Preparatory GA CALL : 10 October 2022 / 18:00 UTCAll(00:01/ 00:60)

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