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NARALO Monthly Teleconference 

Date: Monday, 09 May 2016

Time: 19:00 UTC (for the time in various timezones click here)  

*** FR Interpretation will be available

How can I participate in this meeting? 

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

                            Teleconference FR ID: 1838

Adobe Connect Link: http://icann.adobeconnect.com/naralo/

(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

Dial out Attendees:  

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew

Call management: Terri Agnew

Summary Minutes:    

Action Items: EN

Transcript:   EN, FR

Chat: EN             

Recording: EN, FR

Adobe Connect Recording: EN

TO BE UPDATED


AGENDA:    

1. Welcome and Roll call (2 minutes)

2. Action Items - Staff

     2.1 ) Issues with Decertification of NARALO ALSes

3.  Announcements and  Community Activities from the Membership (5 minutes)
       

4.  NARALO General Assembly 2016  and  NARALO Special Budget Requests (2 Minutes) Heidi

5. NARALO CROPP FY 16 and CROPP FY 17 (8 minutes)

CROPP FY 16 Reports

  • M-Enabling Summit, June 13-14 Glenn McKnight (June)
    • Focus on Accessibility
  • Personal Democracy Forum- June 9-10-John Laprise (June)

Cropp FY 17 Starts July 1, 2016.  8 weeks still needed for processing requests.

  • IGF USA-July 14 2016 - Louis Houle & Seth Reiss

  • Thomas Lowenhaupt (November event) 

6.  NARALO  Elections (20 minutes) -   Judith

7. Update on Consumer Trust- Garth Bruen

Job description for consumer safeguard position has been posted,  https://icann-openhire.silkroad.com/epostings/index.cfm?fuseaction=app.jobInfo&version=1&jobid=213889.

8. NARALO Newsletter - Eduardo Diaz ( 2 Minutes)

9. Request for  Volunteers Working Group and Policy People- Vacancies  (4 Minutes)

     New  NARALO  Mailcard Committee- Need chair and volunteers- 

10.  Review of Current ALAC Public Consultations - Alan Greenberg (5 minutes)

  1. Statements approved by the ALAC
    1. None
  2. Statements in process: being drafted, in comment or in vote:
  3. Statements that seem to be stalled:
    1. None 
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
  5. New Public Comment requests requiring decision:
    1. None

11. Any Other Business  (5 Minutes)

12 . Adjournment


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