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August 2016 Meeting( DRAFT)

August 2016 Meeting( DRAFT)

Owned by Glenn McKnight
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment

NARALO Monthly Teleconference 

Date: Monday, 8  August 2016

Time: 19:00 UTC (for the time in various timezones click here)  

*** FR Interpretation will be available

How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 1638

                            Teleconference FR ID: 1838

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:  

EN:   Glenn McKnight, John Laprise, Gordon Chillcott, Monique Chartrand, Leah Symekher, , Eduardo Diaz, Alfredo Calderon, Alan Greenberg,  Seth Reiss, Howard Deane, Candice Mendez, Joly MacFie, Allan Skuce, Yubelkys Montalvo, Tom Lowenhaupt

FR: Louis Houle, Monique Chartrand

Apologies: Judith Hellerstein

Staff: Heidi Ullrich, Silvia Vivanco,  Joe Catapano, Terri Agnew

Call management: Terri Agnew

FR interpreter: Camila

Summary Minutes:    

Action Items: EN

Transcript:   EN, FR

Chat: EN             

Recording: EN, FR

Adobe Connect Recording: EN

AGENDA:    

1. Welcome and Roll call (2 minutes)

2. Action Items - Staff ( 2 minutes)

3.  ICANN 56 Helsinki Update

     Announcements and  Community Activities from the Membership (5 minutes)       

4. Results of FY17 Special Requests (10 Minutes) Heidi

See: At-Large FY17 Special Request Implementation Workspace

4.1  Tribal Ambassador Pilot

4.2 Status  Update NARALO General Assembly 2016 -Glenn

-Location

-Call for Volunteers

-Aims of Events

4.3  Captioning Pilot- Judith

5. NARALO CROPP FY 16 and CROPP FY 17 (8 minutes)

CROPP FY 16 Reports
CROPP FY 17 Starts July 1, 2016.  8 weeks still needed for processing requests.

  • IGF USA-July 14 2016 - Louis Houle & Seth Reiss-Status- Approved- Reports

  • Thomas Lowenhaupt (November event) -Submitted-?

  • Two spots available for period  July to end of June 2017

6.  Call for  Volunteers

6.1  ALAC Replacement for  ICANN 57 Hydrabad (5 minutes) -   Glenn

6.2  Needed- Two volunteers for  the  Pilot Policy Development Group

6.3  NARALO  Newsletter- Suggestions and Volunteers 

7  NARALO Newsletter - Eduardo Diaz ( 2 Minutes)

8. Showcase  New  ALS    ISOC  North Carolina- L.Price, Chair

9 Review of Current ALAC Public Consultations - Alan Greenberg (7 minutes)

See: Policy Advice Page on New At-Large Website Beta 

See: Policy Advice Development Page

See: ICANN Public Comment page 

  • Statements approved by the ALAC
  • Statements in process: being drafted, in comment or in vote:
     ADD
  • Statements that seem to be stalled:
    • None 
  • Public Comment requests to which the ALAC decided not to submit Statements: 
  • ADD
  • New Public Comment requests requiring decision: 
    • None

10. Any Other Business  (5 Minutes)

11 . Adjournment