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NARALO Monthly Teleconference 

Date: Monday, 09 January 2017

Time: 20:00 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: https://participate.icann.org/naralo/

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

Dial-out Participants:

EN: 

FR:  

Apologies:  Leah Symekher

Staff: Heidi Ullrich, Silvia Vivanco

Call Management:  Yeşim Nazlar

Summary Minutes:    

Action Items: EN

Recording:   EN , FR

AC Recording: EN

AC Chat: EN             

Transcript: EN

Agenda 

1.0 Welcome and Roll call (2 min)

Introduction of new Ombudsman- Herb Waye (3 Min)

ICANN Expected Standards of Behavior Slide

2.0 Action Items December 12 call - Staff (2 min) 

    • 1. Glenn McKnightto draft a certificate of  acknowledgement for Darlene Thompson for her contributions to NARALO.
    • 2. Silvia Vivanco to follow up with Tribal Ambassadors on their reports for the Pilot.
    • 3. Glenn McKnight to send the ARIN fellowship information to all Unaffiliated  members
    • 4. Volunteers for the GA agenda - Leah S. Howard D. Seth R. and Tom L. Joly
    • 5. Gisella Gruber to arrange for General Assembly Remote participation
    • 6. Glenn McKnight to circulate the survey one more time to select one slogan between the following two:

     Slogan " MANY VOICES,ONE  INTERNET" (11 votes). 2) The voice of North American end-users in ICANN ( 7 votes)

    • 7. Terri Agnew  in coordination with Judith Hellerstein to send a doodle out for a call of the General Assembly GA Organizing Committee for the first week of January

3.0 Announcements- Community Activity to Share 5 minutes-Open  Announcements

3.1 Tribal Ambassador Pilot Project Report (April/Valerie) (3 min)

4.0  NARALO General Assembly 2017  Glenn (7 min)

5.0  Rules of Procedures Update - John More  (-2 min)

NARALO Operating Principles Review

6.0 Communications -Glenn  - (7 min)

6.1.  Organizational call with Chris Mondini- Regional Planning

6.2   Work in Progress NARALO Work in Progress

6.3 NARALO Newsletter - Eduardo Diaz 

6.4 NARALO Mail Card and NARALO brochure - Silvia

6.5 Business  Card- SLOGAN  Survey- Judith

https://goo.gl/forms/V18CYJOIY4E0vM3n2

Final  votes result 

14 votes  for MANY VOICES  ONE  INTERNET
10 votes for The voice of North American end-users in ICANN

7.0   Ideas/suggestions for FY18 special Budget requests- Judith or Heidi (5 mins)

At-Large FY18 Budget Development Workspace

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

9.0  Outreach and Engagement - Glenn - (5 minutes)

9.1   Outreach Report

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

 Form for RALO request for funding to support an Outreach Activity 

 9.3 NARALO CROPP CROPP FY 17 -   Glenn (3 minutes)

10.0  Individual Membership Update - Glenn/Judith (3 mins)

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

11.0 Nom-Com - Eduardo Diaz (4 minutes)

12.0 Review of Current ALAC Public Consultations - Alan Greenberg (3 minutes)

    1. Statements approved by the ALAC
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision:


 

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