NARALO 2014.06.24 Teleconference LONDON NA GA

NARALO LONDON GA PARK SUITE

Date: Monday, 24 June 2014

Time: 11:00 - 13:00 UTC (for the time in various timezones click here)

How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638

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)

Attendees: Allan Skuce, Yubelkys Montalvo, Glenn McKnight, Joly Macfie, Robert Castonguay, Olivier Crepin-Leblond, Darlene Thompson, Garth Graham, Garth Bruen, Judith Hellerstein, Ogi Mitev, Gordon Chillcott, Tom Lowenhaupt, Konstantin Kalaitzidis, Evan Leibovitch, Seth Reiss, Louis Houle, Monique Chartrand, Peter Knight,

Apologies: Alan Greenberg, Eduardo Diaz,

Staff: Silvia Vivanco, Ariel Liang, Gisella Gruber, Heidi Ullrich, Joe Catapano, Kathy Schnitt, Terri Agnew

Call management: Terri Agnew

Summary Minutes:

Action Items: Action Items 09 June 2014

Transcript:

Chat: AC Chat transcript 09 June 2014

Recording: EN

AGENDA:

1. Welcome and Roll call

1.1. Personal Introductions of All Present ALS Representatives - Ordered by NEWEST first

Yubelkys M. - HETS
Matthew R. - Native Public Media
Judith H. - CAG
Anthony N. - Manitoba E.
Kerry B. - ISOC CA
Sarah A. - YHY
Jonathan A. - ISOC NY
Scott S. - GTALUG
Chris P. - Privaterra
Konstantin K. - ISOC SF
Garth G. - TC CA
Ogi M. - ISOC
Dana P. - AWV CAP
Murray M. - Unaffiliated
Neil S. - CAUCE
Thomas L. - Connectivity.nyc
Monique C. - Communautique
Randy G. - AmericaAtLarge
Alan G. - Unaffiliated
Seth R. - IPTSHSBA
Louis H. - ISOC QC
Darlene T. N-CAP
Michael M. - ACN
Glenn M. - FBSC
Alan S. - PCNA
Evan L. - CLUE
Eduardo D. - ISOC PR
Garth B. - KnujOn

2. Overview of Agenda

Housekeeping

Regular Meeting

Thematic Groups

Elections and Posts

3. Meetings & Events (5 Minutes)

3.1 Housekeeping

Meeting protocols
Staff meet new members - new members meet staff
Mailing lists and Skype

3.2 Review of Thematic Group Progress London ATLAS II 22 - 26 June 2014

1: The Future of Multistakeholderism
2: The Globalization of ICANN
3: Global Internet: The User Perspective
4: ICANN Transparency and Accountability
5: At-Large Community Engagement in ICANN

3.3 2014 NARALO Elections

NARALO Chair (Annual, held by Garth B.)
NARALO Secretary (Annual, held by Glenn M.)
NARALO ALAC Post 1 (Bi-annual, Evan L currently holds - term limited)
NARALO ALAC Post 2 (Bi-annual, Held by Eduardo D. - term limited but NOT up for re-election this year)
NARALO ALAC Post 3 (Selected by NOMCOM, we do not vote)
NARALO NOMCOM representative (Held by Louis H. Two-year limit to appointment, reappointed annually)
Other posts open now?

3.1.2. Process

3.1.2.1 Open nominating period. Self-nominations ok, must be ALS member or documented unaffiliated.

3.1.2.2. Acceptance period.

3.1.2.3. Election period

3.1.2.4. Elected officers seated or reseated in October.

3.2. Fayre TONIGHT