Chat 16 July 2012

  Gisella Gruber-White:Welcome to the NARALO call on Monday 16 July 2012
  Gisella Gruber-White:Draft Agenda: https://icann-community.atlassian.net/wiki/x/rgqSBg
  Gisella Gruber-White:Action Item 18 June 2012: https://icann-community.atlassian.net/wiki/x/_WeSBg
  Glenn McKnight:Hi  All
  Glenn McKnight:I have limited voice via cell phone today
  Glenn McKnight:Can I get sound via  Adobe?
  Gisella Gruber-White:i have not activated AC Audio - will connect it now
  Joly MacFie 2:I have a prob too. My wife is commandeering my PC. I may have to follow via AC on my phone.
  Glenn McKnight:I can hear
  Eduardo Diaz:Hola everyone!
  Evan Leibovitch:Hola!
  Gordon Chillcott:I can hear you
  Evan Leibovitch:Glenn, you have better luck than me at Adobe Connect audio!
  Glenn McKnight:Thanks
  Glenn McKnight:I don't have phone connection
  Evan Leibovitch:NP, we can hear ya fine
  Garth Bruen:Hello everyone
  Silvia Vivanco:Hello everyone
  Heidi Ullrich:Hi Everyone
  Evan Leibovitch:Hi there Kieren
  Kieren McCarthy:Hello all
  Glenn McKnight:If interested I can provide a short update on NomCom
  Silvia Vivanco:I will take notes, my pleasure
  Glenn McKnight:Yes
  Glenn McKnight:You are louder now
  Glenn McKnight:Here
  Glenn McKnight:My focus is the Table  Top and the Wine and cheese event
  Evan Leibovitch:I was going to do a small report on the Niagara day trip during item 6c
  Glenn McKnight:Evan   I connected for DOT GREEN  Ontario's  only organic  winery in Niagrara
  Glenn McKnight:FROGPOND  Is  the Organic  Winery
  Heidi Ullrich:The Toronto Events Workspace: https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110234342/NARALO+Toronto+Events+Workspace+-+2012
  Evan Leibovitch:cool
  Glenn McKnight:FROGPOND   does  tours
  Glenn McKnight:http://www.frogpondfarm.ca/
  Dev Anand Teelucksingh:https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109742982/LACRALO+Costa+Rica+Events+Capacity+Building+Sessions+Workspace
  Heidi Ullrich:At-Large Toronto Agendas: https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99541803/At-Large+Toronto+Meeting+Agendas
  Glenn McKnight:How many attendees
  Evan Leibovitch:sorry to put you on the spot dev, but there is lots of experience to share on this.
  Dev Anand Teelucksingh:No probs
  Dev Anand Teelucksingh:Also, there were extensive LACRALO Costa Rica meetings to discuss proposed capacity building topics - one difficulty is that the Fellowship topics schedule isn't finalised until a few days before the ICANN meeting
  Heidi Ullrich:The At-Large Policy Development page is a good place to keep up to date on the policy statements being developed: https://icann-community.atlassian.net/wiki/display/alacpolicydev/At-Large+Policy+Development+Page
  Heidi Ullrich:Re the SSAC54 draft statement, there is a webinar on the report being planned
  Evan Leibovitch:There was a statement on the new gTLD program  madfe on the At-Large Summit, but a comprehensive statement on the program hasn't been made since then
  joly macfie:I can seemseeseemseem't
  Evan Leibovitch:Individial components (morality-based objections, IDN prioritisation, Applicant support, objection processes) have been the subject of statements since then
  Dev Anand Teelucksingh:https://icann-community.atlassian.net/wiki/x/iwHhBQ
  Evan Leibovitch:@Joly... ?
  Evan Leibovitch:There are few comments IMO because the group Dev has run on this has done a REALLy good job.
  joly macfie:I can't seem to figure pot how to raise hand in the Android ac
  Evan Leibovitch:It's not there, Joly. I tried and deleted the Android AC app. I found it nearly useless
  Glenn McKnight:Darlene you are breaking up and then went silent via Adobe.  
  Evan Leibovitch:If you want, just say "hand up" in these comments.
  Glenn McKnight:I am listening via  Adobe not phone
  joly macfie:K
  Gordon Chillcott:No
  Gisella Gruber-White:@ Darlene - I can hear you
  Eduardo Diaz:ALAC ROP WG will have evrythin ready for ALAC  by the Toronto meeting
  Garth Bruen:Can hear clearly
  Glenn McKnight:I am limited to the Table Top and the Wine and Cheese
  Eduardo Diaz:I want to help but let me know what is needed.
  Glenn McKnight:I need brochures for the table  and members to volunteer at the table top
  Heidi Ullrich:The first organizing committee call may make the needs  more clear
  Glenn McKnight:If we all do one of two hours  during the evnt at the table would be great
  Glenn McKnight:It is to do outreach
  Eduardo Diaz:@heidi: when is this happening?
  Heidi Ullrich:14-19 October during the Toronto meeting
  Glenn McKnight:Evan  I lost you
  Glenn McKnight:Could be my internet Access
  Heidi Ullrich:the first call of the Organizing call I believe is next week
  Glenn McKnight:looking for the Party on Oct 15th
  Glenn McKnight:The table top is through the week,   Need  banner and brochures
  Glenn McKnight:Also a simple signup sheet for new ALS's
  Heidi Ullrich:We have brochures - both At-Large and NARALO
  Garth Bruen:As a diabetic, can we have a drink other than wine? Say some nice CANADIAN whisky?
  Heidi Ullrich:Joly, how many NARALO pins do you have left?
  Eduardo Diaz:I think that what we need is someone leading this effort. Everryone else (i.e volunteers) will follow.
  Glenn McKnight:Yes,  we will have  items for those that are Gluten resistant and non alcohol too
  Heidi Ullrich:The budget request sets out the number and duration of the capacity building sessions and the GA
  Glenn McKnight:I am working on the outside sponsors,  Google, Afilias and Cira,  
  Glenn McKnight:Need a vote on the main speaker
  Heidi Ullrich:The Toronto Events Workspace has separate workspaces for the Outreach event, the Capacity building and the GA: https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110234342/NARALO+Toronto+Events+Workspace+-+2012
  Heidi Ullrich:The budget request is for $25,000
  Glenn McKnight:My goal for the special  Wine(Whiskey) and Cheese( non lactose)  is  aiming for $10K
  Heidi Ullrich:Glenn, just to clarify, the wine/cheese event is the same as the  RALO outreach event/RALO anniversary event?
  Glenn McKnight:Yes,  
  Evan Leibovitch:I believe that is the case. Best to confirm that ASAP :-)
  Glenn McKnight:We esp[ecially want to honour the  people with a long history of participation
  Heidi Ullrich:Darlene, your audio is breaking up a bit
  Eduardo Diaz:Darlene you are breaking up.
  Garth Bruen:Here too
  Darlene:Sorry
  Glenn McKnight:When is your event planned  Evan|?
  Glenn McKnight:I mean the tour?
  Gordon Chillcott:I kind of prefer the tower, rather than the boat.
  Garth Bruen:@Evan, yes
  Gisella Gruber-White:Annalisa Rogers has joined the AC Room
  Eduardo Diaz:I will say bring anyone that is interested.
  Eduardo Diaz:Fill the bus!
  Gisella Gruber-White:@ Annalisa - apologies - ROGER not Rogers ...
  Glenn McKnight:Switched to cell phone
  Gordon Chillcott:Agree with Eduardo
  Annalisa:Hello everyone
  Heidi Ullrich:Hi Annalisa
  Glenn McKnight:http://www.charityhaunt.ca
  Heidi Ullrich:NARALO has already discussed the issue you requested
  Glenn McKnight:It's a halloween charity event if people are interested in Toronto
  Heidi Ullrich:Please see the notes in the Notes Pod.
  Glenn McKnight:This might be fun thing for NARALO  participation.
  joly macfie:ISOC I'I'd
  Darlene:Sounds like FUNNNN!
  Glenn McKnight:It's also called the POWERHOUSE OF  TERROR
  joly macfie:ISOC is always Sunday and Tuesday.
  Evan Leibovitch:so probably Thursday. Good "blow off steam" time
  Kieren McCarthy:Link to survey?
  Heidi Ullrich:The survey can be accessed via the following links: - NARALO-EN: https://www.surveymonkey.com/s/XPZ967N - NARALO-ES: https://www.surveymonkey.com/s/NYPM8L7 - NARALO-FR: https://www.surveymonkey.com/s/NY5XKQX
  Heidi Ullrich:Apologies, the formatting is not correct:
  Heidi Ullrich:NARALO-EN: https://www.surveymonkey.com/s/XPZ967N
  Heidi Ullrich:NARALO-ES: https://www.surveymonkey.com/s/NYPM8L7
  Heidi Ullrich:NARALO-FR: https://www.surveymonkey.com/s/NY5XKQX
  Heidi Ullrich:The link is also under Announcements on the NARALO portal
  Heidi Ullrich:Please be reminded of the ICANN's Expected Standards of Behavior: http://www.icann.org/en/news/in-focus/accountability/expected-standards
  Glenn McKnight:Thanks for the post.   Reminder  People send out  the link of the link
  Evan Leibovitch:is there interest in picking an Interim Chair now?
  Gisella Gruber-White:Seteh Reiss has just joined the call
  Seth Reiss:Hello
  Evan Leibovitch:just foir running calls?
  Garth Bruen:@Glen, what is the exact site being squatted?
  Evan Leibovitch:@ Glenn... talk to me later. I've been in contact with the guy who owns the site
  Heidi Ullrich:NARALO Election wikipage: https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110234366/NARALO+At-Large+Elections+2012
  Heidi Ullrich:Established election schedule:
  Heidi Ullrich:Election Timetable for NARALO    Call for election: The regional Secretariat will make a call for election July 6, 2012    Nomination period: Nominations shall be accepted between July 6, 2012 through August 5, 2012.     Acceptance deadline: The nominees need to accept their nomination no later than seven days after the nomination period ends, i.e. August 12, 2012.    Election: If no consensus is reached, an election will be held
  Eduardo Diaz:I will not have any problem with Darlene but since Garth is running to be the chair, CAn he be interim chair now?
  joly macfie:Once elected, yes
  Evan Leibovitch:no motions needed. consensus, right?
  Garth Bruen:I'm not going to comment on my the rules own potential appointment.
  Gordon Chillcott:I agree with Evan on this
  Eduardo Diaz:i agree
  Garth Bruen:I recuse
  Evan Leibovitch:so we're talking the date of election or acclamation, as appropriate
  joly macfie:Agree
  Heidi Ullrich: Motion: We appoint Darlene as interim Chair until such time when we have a Chair.
  Heidi Ullrich:by election or acclamation.
  Evan Leibovitch:gentle reminder: we are at the top of the hour
  Eduardo Diaz:Same thing!
  Eduardo Diaz:motion to close the meeting
  Gordon Chillcott:Thank you, Darlene!
  Annalisa:Thank you Darlene
  Eduardo Diaz:Adios everyone!
  Dev Anand Teelucksingh:Take care all
  Silvia Vivanco:Thank you
  Darlene:Great meeting!
  Seth Reiss:Thank you Darlene
  Silvia Vivanco:Good bye
  Heidi Ullrich:Bye, thanks all.