NARALO AC CHAT 10 November 2014

Terri Agnew:Welcome to NARALO Monthly Teleconference on Monday 10 November 2014 at 20:00 UTC

Terri Agnew:meeting page: https://icann-community.atlassian.net/wiki/x/OhWSBg

Eduardo Diaz:¡Hola a Todos!

Terri Agnew:Welcome Eduardo

Glenn McKnight:Hi All

Allan Skuce:Greetings.

Louis Houle:Bonjour

Glenn McKnight:https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110235303/NARALO+ALSes+Spotlight

Evan Leibovitch:Good afternoon, all (well, morning on the Left Coast for six more minutes)

Glenn McKnight:The list above is per month

Silvia Vivanco:Hello all

Glenn McKnight:I will Alan Skuce as well

Glenn McKnight:Hey Alan Skuce what is your ALS again?

Glenn McKnight:I am adding the ALS for the spotlight to next years monthly call

Gordon Chillcott:Got it, Glenn. Thanks for the heads-up.

Glenn McKnight:Your welcome

Garth Bruen:en espanol - Aye-YEN

Allan Skuce:PCNA.

Glenn McKnight:Thanks Allan added y ou to the list

Allan Skuce:A' lla/n :pronunciation.

Garth Bruen:un momento por faor

Silvia Vivanco:Welcome Garth, glad to have you back with us!

Allan Skuce:It's Scots not Welsh

Glenn McKnight:BTW just need two volunteers for 2015 SPOTLIGHTS

Glenn McKnight:https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110235303/NARALO+ALSes+Spotlight

judith Hellerstein:HI All

Olivier Crepin-Leblond:Alun: http://www.parliament.uk/biographies/commons/alun-cairns/4086

Glenn McKnight:Hi Judith, Hope your trip went well

Silvia Vivanco:Yes, Heidi, Terri and myself

Glenn McKnight:Some feedback

Glenn McKnight:Yes 2.1 is the first action item

judith Hellerstein:Yes from Evan

Glenn McKnight:Will this mean for the Singapore trip?

Glenn McKnight:Still lots of noise on the line from someone

Heidi Ullrich:Garth and Laura have been in touch about the Vibug issue

judith Hellerstein:yes squeeks

judith Hellerstein:Also Haben Girma of SF Bay ISOC ALS says she can also test the website for usability issues

Terri Agnew:Los Angeles ALAC and At-Large Action Items 12-16 October Workspace https://icann-community.atlassian.net/wiki/x/Ho3wBQ

Terri Agnew:Jane McDonnell has joined

Silvia Vivanco:Added as AI

Terri Agnew:Joly MacFie has joined

judith Hellerstein:HI Joly

Joly MacFie:Hi Judith

Alan Greenberg:There are a couple of AIs on the list - see URL Terri posted above.

Terri Agnew:Tom Lowenhaupt has joined

Joly MacFie:getting a bit of an echo on the phone bridge.

judith Hellerstein:At least no squeeks

Joly MacFie:Better now.

Joly MacFie:oh back.

Joly MacFie:better

Glenn McKnight:@Notetaker. On the ARIN MOU is to be distributed to the list

Silvia Vivanco:noted Glenn

Heidi Ullrich:@Garth, will Judth take on all of your responsibilities as Chair in Singapore?

Garth Bruen:@Heidi, YES

Silvia Vivanco:I have noted Judith as Interim Chair

Garth Bruen:Thank you all

judith Hellerstein:Thanks!! Looking forward to it

Silvia Vivanco:@ Judith we will work with you to organize agendas, etc

Heidi Ullrich:Thanks, Garth.

judith Hellerstein:great thanks. Also Glenn said he will also help out

Silvia Vivanco:CT will contact you re your trip to Singapore

Heidi Ullrich:@Judith, we'll add you to the travel database so your itinerary can be planned

judith Hellerstein:great!!

Silvia Vivanco:Yes, thank you to Loris Taylor and the whole NARALO team for this fantastic Showcase!

Silvia Vivanco:it was very well received by the At large community and ICANN

Silvia Vivanco:Thank you to Olivier as well for his outstanding efforts to raise funds

Joly MacFie:$5K!

Heidi Ullrich:Many thanks again, Loris!

Silvia Vivanco:corect Garth it was an outstanding effort and collaboration from Loris ALS

Silvia Vivanco:See screen

Louis Houle:Bravo for the show! It was great and an interesting and strong message from Jacquie and Tony.

Olivier Crepin-Leblond:How did the 11K get spent?

Olivier Crepin-Leblond:I mean, the bar was 1 drink per person & then it was a cash bar

Joly MacFie:See above OCL

Alan Greenberg:Even excluding NPM contribution, still $6k

Terri Agnew:Christopher Mondini has joined

Olivier Crepin-Leblond:I see income of 10 700 and expenses of 5000. Where did the 5700$ remain go?

Joly MacFie:AH, good question.

Alan Greenberg:As I understood it, Lori's contribution did not go through ICANN.

Silvia Vivanco:correct Alan

Olivier Crepin-Leblond:if divided amongst 100 people, it's $57 per person which is $57 for a beer. WOW!

judith Hellerstein:5K Native Public Media to bring Jackie to event. and the rest to pay for food, drink and venue is my guess

Alan Greenberg:Loris'

Glenn McKnight:One drink and a little nibbles

Olivier Crepin-Leblond:I should have enjoyed that beer more for that price

Glenn McKnight:Perhaps we need to look at the budget to the hotel

Silvia Vivanco:We can send you the caterinfg budget Glenn

Glenn McKnight:I think the hotel took us to the cleaners

Garth Bruen:All budget should be transparent

Glenn McKnight:I sent my report on the event already

Joly MacFie:"raised the bar" literally :P

Glenn McKnight:Ken Hansen is involved with that

Glenn McKnight:co.com

Glenn McKnight:He is on the Accessibility committee

Glenn McKnight:@joly no bar raising with one drink

Glenn McKnight:Lots about FROGANs

Terri Agnew:@Garth, your line is breaking up

Glenn McKnight:Garth's is very garbled

Heidi Ullrich:Please see the agendas, recordings and transcripts (when available) for all At-Large meetings in LA: https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99562955/Los+Angeles+At-Large+Los+Angeles+Meeting+Agendas+Workspace

Glenn McKnight:marbles in his month

Glenn McKnight:mouth

Glenn McKnight:yes

Terri Agnew:@Garth, much better

Glenn McKnight:NTEN is the premium Non Profit Technoloogy Conference in Austin, TX scheduled for March 4-6. Details at http://myntc.nten.org/home

Glenn McKnight:Judith has hand up?

Glenn McKnight:I endorse it

Terri Agnew:@Judith, we are unable to hear you

judith Hellerstein:OK let me try again

Glenn McKnight:MOU has nothing to do with a free trip

judith Hellerstein:Makes sense to me

judith Hellerstein:I agree that we should encourage people to go

judith Hellerstein:We can send info out to others to encourage people to go

Silvia Vivanco:https://icann-community.atlassian.net/wiki/spaces/croppfy15/pages/116564585/NARALO+Official

judith Hellerstein:So plenty of time to encourage others to go

christopher mondini:FWIW if you have identified your fifth CROPP by APril or so that would work

judith Hellerstein:Great thanks Chris

Silvia Vivanco:CROPP WIKI: https://icann-community.atlassian.net/wiki/spaces/croppfy15/pages/116564326/CROPP+FY15+Announcement+Letter

christopher mondini:well said!

Glenn McKnight:ok

Garth Bruen:Thank you all!

Glenn McKnight:bye Garth

Garth Bruen:Leaving to attend a BOA meeting at a local college, to create a program with a Internet policy aspect.

Joly MacFie:Evan, I take it you are talking about GNU/Linux ? :)

Joly MacFie:GNU/Linux?

Joly MacFie:Just teasing.

Joly MacFie:Open Hardware

Joly MacFie:http://linux.ca

Glenn McKnight:Heavily involved with IEEE and Open Hardware ie. TARP and more

Joly MacFie:"currently targeting a December 2014 launch: :)

Glenn McKnight:Open Hardware and Maker Events too We launched the McNaughton Resource Center funded by IEEE for Engineering Students this month

Terri Agnew:: Accountability and Transparency Review Team (ATRT2) Report http://mm.icann.org/pipermail/atrt2/2013/001382.html

Terri Agnew:At-Large Finance and Budget Subcommittee: https://icann-community.atlassian.net/wiki/x/vw7vBQ

Terri Agnew:Privacy and Proxy services Accreditation Issues WG: https://icann-community.atlassian.net/wiki/x/8gDQBg

Terri Agnew:Board Member Selection Process Committee (BMSPC): https://icann-community.atlassian.net/wiki/x/Awn8Bg

Terri Agnew:At-Large ICANN Accessibility Working Group: https://icann-community.atlassian.net/wiki/x/m4M8Bg

Heidi Ullrich:Accessibility WG agenda from LA - https://icann-community.atlassian.net/wiki/display/atlarge/At-Large+Accessibility+Working+Group+2014.10.14+-+Los+Angeles

Terri Agnew:Policy Advice Development Page: https://icann-community.atlassian.net/wiki/x/BQAeBg

Joly MacFie:It's been a busy year. Perhaps there should be an ALAC policy briefing for RALOs sometime before 2015

Glenn McKnight:This is why we have had ALAC reports each call

Glenn McKnight:A year in review might be a good point for December

Glenn McKnight:Change up the agenda

Joly MacFie:yep but there isn't time. I ahave to go now,

Joly MacFie:I'd also like something that I can punt out to our members.

Joly MacFie:I know it happens in the ICANN meetings, but somewhat gets drowned.

Joly MacFie:I have to go now, setting up a webcast for tomorrow that I'll send anotice out on later this evening.

judith Hellerstein:OK see you later

Glenn McKnight:Yes, he will be chairing a meeting prior to the travel

Silvia Vivanco:And also act as Chair as I understood Evan

Silvia Vivanco:from now until Singapore

Glenn McKnight:Also in Singapore

Glenn McKnight:He will aslo be chair

Silvia Vivanco:and in Singapore correct

Eduardo Diaz:From Mr. chair to MS. Chair. I think that was the idea.

Heidi Ullrich:@Evan, I asked Garth above re Judith's role. He responded that she would be responsible for chair duties

Eduardo Diaz:Until he can comeback

Louis Houle:Aurevoir

Tom Lowenhaupt:thnaks all.

Silvia Vivanco:Thank you all

Silvia Vivanco:bye now

Allan Skuce:Bye.