NARALO Monthly & ICANN82 Organizing Committee Call (Please note the first 45 minutes will be the NARALO Monthly call and the remaining time will be the NARALO ICANN 82 Organizing Committee Call)

Date: Thursday, 13 February 2025

Time: 21:00 - 22:30 UTC (for the time in various time zones, click here)  

How can I participate in this meeting? 

******THIS WILL BE ZOOM ONLY****** 

Zoom Link: https://icann.zoom.us/j/95480998446?pwd=mJfVr6akYaOvw4D7yFbS9u6O1bpMRM.1 Password: MbK.A^EEm8

Participants:

EN: Avri Doria, Alfredo Calderron, Bibi Rookayya Gulmahamed, Dana Cramer, Denise Hochbaum, Greg Shatan, Judith Hellerstein, Kathleen Scoggin, Marita Moll, 

Apologies: David Mackey, Adrian Schmidt (tentative)

Staff: Heidi Ullrich, Silvia Vivanco, Brenda Brewer, Giose McGinty, Naela Sarras

Observer: 

Call Management:  Brenda Brewer

Summary Minutes:    

Action Items: EN

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

  AGENDA. ***DRAFT!***

NARALO Monthly meeting  (45 mins )

1.  Roll Call – Staff (2 mins)

2.  Welcome and Introduction to the Call - Greg Shatan (3 mins)

3.  Welcome and Introduction to the Call - Greg Shatan (NARALO Chair) (3 mins)

4.  ALAC/CPWG ICANN Policy & Public comments update - ALAC members:  Kathleen Scoggin, Jonathan Zuck and Judith Hellerstein (15 mins)

   1. See: At-Large Policy Advice Development Page

   2. See: CPWG meetings

5. OFB WG Update - Marita Moll (10 mins)

6. Pilot Holistic Review Update - Eduardo Diaz (5 mins)

   1. PHR Update

7. ICANN 82 Seattle, March 2025- Planning - Greg Shatan, Adrian Schmidt and staff (5 mins) 

8. Community Engagement Resources Update - Policy /GSE Staff (5 mins)

   1. See: GSE Engagement Calendar

   2. Status of FY25 RALO Discretionary Fund Requests

9. NARALO ALS and Individual Member local activities update (10 mins) 

   1. Welcome to new individual members:Dana Cramer (joined on 20 January 2025) & Bridget Chase (joined on 11 February 2025)
10. AOB - Greg Shatan (3 mins)

11. Next Call - Greg Shatan (2 mins)

NARALO ICANN 82 Organizing committee meeting (45 mins) 

1.  Review of Action Items - Greg Shatan (5 mins)

2.  Discussion of NARALO Activities at ICANN 82 - Greg and all (30 mins)  

   1. Town Hall - Finalizing the Agenda  - google doc - Greg Shatan 

   2. Roundtable - Finalizing Agenda  - "DNS Abuse and Artificial Intelligence # Leverage AI to Combat DNS Abuse" - Review of theme Description - Google doc. 

   3. Roundtable DRAFT POSTER - Denise de Alcantara - Hochbaum

   4. ICANN 82 Booth organization - staff 

   5. Networking/Outreach  Event - "Spin Seattle" 

      1. Outline of events and schedule 
      2. Headcount - Results of SURVEY sent by Greg to NARALO 

   6. Schedule:

      1. Saturday 8 March 2025

         1. Networking/Outreach Event - Saturday 8 March from 18:45-20:45  at SPIN 

      2. Monday 10 March 2025

         1. Roundtable – Block 4 (15:00-16:00)

         2. Townhall – Block 5 (16:30-17:30)

3.  Events Promotion update- ICANN org promotion, social media, poster.

4. Next Calls (3 mins)

   1. Thursday, 20 February  at 21:00 UTC

5.  AOB (5 mins)

6.  Adjourn