2016-11-29 NARALO Rules of Procedures Working Committee Call

NARALO Rules of Procedures Working Committee Call

Date: Tuesday, 29 November 2016

Time: 22:30 UTC (for the time in various timezones click here)  

How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 3535

Adobe Connect Link: https://participate.icann.org/naralo/

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Participants: Alfredo Calderon,  Alan Greenberg, Seth Reiss, Glenn McKnight, John More

Absent: Eduardo Diaz, Louis Houle

Apologies: Judith Hellerstein

Staff:  Silvia Vivanco, Terri Agnew

Call Management:  Terri Agnew

Summary Minutes:    

Action Items: EN

Recording:   EN

Chat: EN             

Transcript: EN

Agenda 

1. Welcome and Roll call (2 minutes)

2.  Overview of   Rules of  Procedures updates per  RALO- 5 minutes- Silvia Vivanco

• APRALO ROPs - 2014
• AFRALO ROPs - 2009. Operating Principles Review 2014

• EURALO Articles of Association- 2007 ("By-Laws"), amended 2011.  Task Force on review and revision of EURALO By-Laws. 

• LACRALO ROPs - 2007, compared version approved in 2014.

3. NARALO Organizing documents

NARALO MOU with ICANN

NARALO Operating Principles - NARALO 2013 Rules  Updated from 2007

4.  NARALO  Rules of  Procedures-  Issues and Concerns- 5 Minutes - Glenn

5.  General discussion on moving forward - 15 minutes