NARALO 2016.05.09 Teleconference AC Chat

  Terri Agnew:Welcome to the NARALO monthly call held on Monday, 09 May 2016 at 19:00 UTC

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

  Allan Skuce:Hi Terri, Glenn, everyone.

  Glenn McKnight:hi all

  Allan Skuce:No audio

  Allan Skuce:I can hear you but can't speak

  Alan Greenberg:Someone typing very loud!

  Ron Sherwood:Hello everyone

  Glenn McKnight:Hi

  Glenn McKnight:We are the early birds

  Glenn McKnight:Correction on  David's name is  David Vyorst

  Louis Houle:Hello everyone

  Alan Greenberg:What is meaning of icons on thr card? (the one that just disppeared in the display pod).  I can guess that the light bulb, but I am unclear as to the meaning of the big-brother eye or the fruit.

  Alan Greenberg:I have a hard stop on the hour. CWG IANA implementation call.

  Terri Agnew:Tim Jensen has joined audio only

  Terri Agnew:Decertification of NARALO ALSes: https://icann-community.atlassian.net/wiki/x/uEzxBQ

  Terri Agnew:Welcome Seth Reiss

  Seth Reiss:Thanks Terri

  Avri Doria:Assuming all of these have been contacted, or at least there was an aattmept, with the news of their impending decertification.  Do we know they have received notification?

  Terri Agnew:**aplogies that was Tim Denton who joined the call (not Tim Jensen)

  Judith Hellerstein:thanks

  Judith Hellerstein:Also Louis Houle is on the french channel

  Alan Greenberg:Mnay of us may be in denial, but unrealted to ALSes!

  Glenn McKnight:Here is the reports http://dw.giplatform.org/wsisforum2016.

  Avri Doria:i am assuming since my question on the decert was not answered was that all was kosher. hope so.

  Glenn McKnight:TV Whitespace projects 1. University of Colorado – Communication Test Bed2. ASU – Navaho Nation3. Blackfoot Reservation- Calgary, Alberta

  Judith Hellerstein:what was your question. I may have missed it

  Avri Doria:Judith: Avri Doria: Assuming all of these have been contacted, or at least there was an aattmept, with the news of their impending decertification.  Do we know they have received notification?

  Terri Agnew:Welcome Monique Chartand

  Glenn McKnight:We hope to video his session as well

  Monique:Hi

  Glenn McKnight:Monique do you have an announcement.  Please use French

  Monique:No thank you

  Heidi Ullrich:@All, these activities are terrific! Please could we have a wiki page created to add these events? We could add photos and highlights to show impact.  can announced them on SM.

  Heidi Ullrich:Sorry, Staff can announce them on SM

  Glenn McKnight:Leah go ahead

  Terri Agnew:@Leah, we are unable to hear you, please active your mic or join on the telephone

  Leah Symekher:no worries move on thx

  Terri Agnew:NARALO General Assembly 2016: https://icann-community.atlassian.net/wiki/x/LxiSBg

  Alfredo Calderon:20 - 24 of June at Puerto Rico Convention Center - http://virtualeduca.org/encuentros/puertorico/

  tom lowenhaupt:The June 8 IoT Media Mash is described at http://www.nycmedialab.org/events/.

  Judith Hellerstein:Monique is on the French Channel as well

  John Laprise:Personal Democracy Forum 2016 http://go.personaldemocracy.com/

  John Laprise:Thank you NARALO & ICANN! I'm very excited about this opportunity.

  Silvia Vivanco:https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110237730/2016+ALAC+and+RALO+Elections+Selections+and+Appointments

  Terri Agnew: NARALO elections: https://icann-community.atlassian.net/wiki/x/IhiSBg

  Silvia Vivanco:NARALO Elections: Get to Know the Candidates Call is scheduled for Wednesday, 11 May 2016 at 21:00 UTC.

  Glenn McKnight:Please send your questions

  Glenn McKnight:Thanks judith

  Glenn McKnight:Naralo Chair- Glenn McKNight

  Glenn McKnight:Secretariat- Judith Hellerstein

  Glenn McKnight:NOMCOM- Eduardo Diaz

  Avri Doria:Note: Since Joly is not on the call as far as I can tell, i am his standing secondary, if that matters for quorom call.

  Glenn McKnight:Silvia then Alan has asked questions

  Judith Hellerstein:great thats Avri

  Glenn McKnight:@Avri  I will followup with you on the  Michael  M

  Gordon Chillcott:Agree, Alan.

  Silvia Vivanco:Eduardo there are 3 uncontested positions

  Glenn McKnight:History of  consensus with NARALO based upon Rules of Procedure

  Terri Agnew:Welcome Joly MacFie

  Seth Reiss:What about having staff Acclaim?

  Joly MacFie:Sorry to be late.

  Glenn McKnight:i think  Judith tried to pass it to Silvia

  Allan Skuce:No problem.

  Monique:Where are we in the agenda

  Judith Hellerstein:voting

  Glenn McKnight:please click on your  check mark  green tick

  Avri Doria:i see joly is here, so no longer voting. ( :

  Monique:I know we are voting but where are we in the agenda

  Judith Hellerstein:#6

  Terri Agnew:Welcome Yubelkys Montalvo

  Alan Greenberg:In that case, congratulations to Glenn, Judith and Eduardo.

  Allan Skuce:Congrats.

  Heidi Ullrich:Congratualtions, Glenn, Judith and Eduardo!

  Terri Agnew:Get to know the candidates call Wednesday, 11 May 2016 at 21:00 UTC: https://icann-community.atlassian.net/wiki/x/uBiSBg

  Silvia Vivanco:Congratulations

  Glenn McKnight:Thanks  all

  Joly MacFie:20:00UTC

  Joly MacFie:EDT is UTC-4

  Alfredo Calderon:Puerto Rico its' 5 pm in Puerto Rico.

  Leah Symekher:Leah..i will not be able to attend the May 11 the meet the candidates meeting.  Conflict w/work schedule.

  Glenn McKnight:5 est

  Joly MacFie:21:00 is 5pm EDT

  Alfredo Calderon:Invite says 2100 UTC

  Louis Houle:Yes 21 UTC

  Terri Agnew:@Leah, apology will be noted for meeting the candidates

  Terri Agnew:NARALO newsletter: https://icann-community.atlassian.net/wiki/x/MheSBg

  Glenn McKnight:Thanks

  Silvia Vivanco:Thank you for this newsletter Eduardo

  Silvia Vivanco:No, other RALOs do not have a monthly newsletter

  Silvia Vivanco:they are sharing updates by mailing lists

  Silvia Vivanco:or monthly reporting posted on the wiki pages

  Alfredo Calderon:Outreach an Engagement strategy.

  Leah Symekher:Newsletter is agreat idea.

  Terri Agnew:At-Large Capacity Building Program-2016: Third Webinar on the Topic: How ALSes can be more engaged in At-Large and ICANN: an ALS Guide to participating 13:00 UTC agenda wiki page: https://icann-community.atlassian.net/wiki/x/ekLvBQ

  Joly MacFie:What time is the webinar on Weds?

  Joly MacFie:Ah.

  Silvia Vivanco:Time:  13:00 to 14:30 UTC (90 minutes) -

  Joly MacFie:9am EDT.

  Monique:Merci Eduardo!

  Louis Houle:The newsletter is the beginning of a stronger strategy to encourage engagement and more contributions from the ALs

  Eduardo Diaz:I agree Louis

  Leah Symekher:who does the mail card target?

  Leah Symekher:does it get sent to the ralos to share?

  Glenn McKnight:We hope to have it for  our  GA

  Leah Symekher:is this the first mail card?

  Silvia Vivanco:Glenn and Judith I will post the draft mailcard in the wiki page

  Eduardo Diaz:what about having them for the IGF Usa

  Glenn McKnight:no it's just a placeholder

  Glenn McKnight:IGF USA  is July 14th

  Glenn McKnight:it was tweeted alot

  Eduardo Diaz:Can we have it by then?

  Leah Symekher:Icann is paying for it?

  Glenn McKnight:yes

  Judith Hellerstein:Yes leah ICANN is paying for it

  Leah Symekher:got it thx

  Judith Hellerstein:It would have two sides

  Louis Houle:Good idea

  Louis Houle:Great if it can be available in French

  Heidi Ullrich:It may be useful to have Comms provide ideas for the mail card as well

  Glenn McKnight:Yes,

  Glenn McKnight:we will ask for translation in french and spanishg

  Glenn McKnight:spanish

  Avri Doria:only takes about a day to read the new bylaws.

  Alan Greenberg:Yes, but an eye-crossing day!

  Avri Doria:the new gtld subsequent procedures group has started cooking, great time to get involved.

  Alan Greenberg:Haveto drop off now. Thanks all.

  Alan Greenberg:Actually I have one inbetween!

  tom lowenhaupt:https://docs.google.com/document/d/1cLTdkLWVqEz-xYJIVY4bHvJB0iHQ7WftO03lV2dib2U/edit?usp=sharing

  Glenn McKnight:Joe do you have new business?

  Joe Catapano:Back to newsletters just a reminder that I put together one quarterly. Please submit stories if you have them (I do link to Eduardo's newsletter in each issue).

  Silvia Vivanco:Thank you for this offer Joe

  Louis Houle:Tom, I'll read it more carefully and get back to you

  Terri Agnew:Next NARALO meeting 13 June 2016 at 19:00 UTC

  tom lowenhaupt:Just changed that document to allow comments.

  Gordon Chillcott:Bye, all!

  Silvia Vivanco:Thank  you all!

  Louis Houle:Bye

  Allan Skuce:bye

  Monique:Bye