AC Chat: 2017-10-09 NARALO Teleconference
- Yesim Saglam
- Aleksey Khapchenko
- Former user (Deleted)
Mario Aleman:Welcome to the NARALO Teleconference Call on Monday, 09 October 2017 at 19:00 UTC
Mario Aleman:Draft agenda https://icann-community.atlassian.net/wiki/x/TzOSBg
tom lowenhaupt:thanks
Mario Aleman:Welcome, Tom
tom lowenhaupt:I'm attending using a phone.- so I'll be limited in some ways.
Mario Aleman:ok no problem
Glenn McKnight:hi all
tom lowenhaupt:hello Glenn.
Gordon Chillcott:Hi, all.
Glenn McKnight:thanks Mario
Glenn McKnight:905 434 6655
Glenn McKnight:hanging up
Susannah Gray (SF Bay ISOC Chapter):whoa echo
Silvia Vivanco:Hello all Happy Thanksgiving to all in Canada
Eve Edelson:hello all & happy Thanksgiving
Eve Edelson:yes Judith
Matthew Rantanen:Thanks Glenn, Good to be here
Silvia Vivanco:Welcome Joe
Marita Moll:Thank you. Good to be here
Joe Catapano:Hello
Glenn McKnight:welcome all
judith hellerstein:i still hear a slight echo
Susannah Gray (SF Bay ISOC Chapter):EEEEH!
Glenn McKnight:noise stopped
judith hellerstein:very strong noise and interference
Glenn McKnight:adigo?
judith hellerstein:might be
Glenn McKnight:Welcome Seth
Mario Aleman:Welcome to the call Seth
judith hellerstein:glenn please mute as we hear an echo
Glenn McKnight:muted
Joly MacFie:better
judith hellerstein:much better
Glenn McKnight:Muted
judith hellerstein:welcome Dev
Susannah Gray (SF Bay ISOC Chapter):Lots of interesting stuff Joly!
Susannah Gray (SF Bay ISOC Chapter):All quiet on the SF-Bay side for now
Glenn McKnight:thanks Joly, please send me the list to put on the NARALO event
Glenn McKnight:Blockchain event proposed for RIGHTSCON by the SIG
Glenn McKnight:link Judith
Silvia Vivanco:Thank you for sharing Judith and Joly
Glenn McKnight:Do you have audio Matt, i will ask you to speak about the Community Networking conference in New Mexico
Matthew Rantanen:yes
Glenn McKnight:Indigenous Connectivity Conference in Santa Fe, New Mexico- Broadband conference 6,7 8 9
Glenn McKnight:joly jump in when Matt finishes
Glenn McKnight:i am muted
Glenn McKnight:need link matt
Heidi Ullrich:Thesse are all super events! Let's try to tweet and post info on these events (including photos and summaries) on the NARALO wiki.
judith hellerstein:glenn please mute
Silvia Vivanco:Plase if you have social media links share them with staff as well, we can retweet as Heidi has offered
Glenn McKnight:muted
Glenn McKnight:its not me
Glenn McKnight:thanks marita
judith hellerstein:you have to mute each time as you have feedback on adigo
Eve Edelson:congratulations to Capital FreeNet !
Silvia Vivanco:NARALO has 250 $ left
Silvia Vivanco:RALO discretionary funds wiki: https://icann-community.atlassian.net/wiki/spaces/CRALO/pages/98635092/RALO+Requests+for+Funding+to+support+an+Outreach+Activity
Matthew Rantanen:Geoffrey Blackwell
Matthew Rantanen:Indigenous
Mario Aleman:Eduardo Diaz on Adigo, welcome Eduardo
judith hellerstein:Geoffrey is from North America. Our other fellow, Ruben Hilare is from Latin America
Glenn McKnight:welcome Eduardo
Susannah Gray (SF Bay ISOC Chapter):Oh there you are Leah
Leah Symekher:sorry joing late..had schedule conflict. leah
Silvia Vivanco:Global Indigenous : https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99610154/Global+Indigenous+Ambassador+Program
Silvia Vivanco:Welcome Eduardo!
Glenn McKnight:muted
Glenn McKnight:judith
Glenn McKnight:judith proceed
Glenn McKnight:Mario please post the rules
Mario Aleman:ok
Silvia Vivanco:NARALO ROPs WG: https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110238059/NARALO+Operating+Principles+Review
Glenn McKnight:thanks Mario
Susannah Gray (SF Bay ISOC Chapter):Please explain the voting process: is it one vote per ALS or per person.
Silvia Vivanco:The final version is posted on the wiki page in PDF format
Glenn McKnight:just a summary
judith hellerstein:one vote per ALS
Susannah Gray (SF Bay ISOC Chapter):Thanks Judith
Susannah Gray (SF Bay ISOC Chapter):can you post the url
judith hellerstein:the person who is the voting rep will get a ballot
Susannah Gray (SF Bay ISOC Chapter):yep
Susannah Gray (SF Bay ISOC Chapter):post the url
Susannah Gray (SF Bay ISOC Chapter):pls
Silvia Vivanco:https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110238059/NARALO+Operating+Principles+Review
Susannah Gray (SF Bay ISOC Chapter):TY
Silvia Vivanco:url above
Silvia Vivanco:the document is on top of the page in PDF format
Silvia Vivanco:See: NARALO's final ROP document PDF format
Glenn McKnight:nice green arrow
Joly MacFie:We have a issue with alternates at ISOC-NY, since Avri is stepping down. I have to do some recruiting!
Susannah Gray (SF Bay ISOC Chapter):Who do we send the names of the alternates to?
Glenn McKnight:secretariat and staff
Silvia Vivanco:yes thanks Glenn
Glenn McKnight:k
judith hellerstein:Yes to the staff
Susannah Gray (SF Bay ISOC Chapter):thanks
Alan Greenberg:That is the *ALAC* that makes the decision on who is the NomCom delegate.
Glenn McKnight:I think John meant to say ALAC not NOMCOM under 4.4
Alan Greenberg:Yes.
Leah Symekher:Apologies, I need to drop off Adigo...but I am on the call.
Seth Reiss:Provision 1.7; what other "documents governing NARALO operating rules" are there? Could this be construed to include ALAC or ICANN documents?
judith hellerstein:@seth yes it could
Seth Reiss:I meant provision 2.7
Glenn McKnight:Seth did you want to respond to your comment
judith hellerstein:@javier sends his apologies
Seth Reiss:Judith responded
Glenn McKnight:@Judith i am muted, please proceed with questions
judith hellerstein:OK will do so
Glenn McKnight:We need to make sure we are consistent on the voting period
judith hellerstein:when we hav equestions. I had answered Seth's question but will ask it again when John is done
Glenn McKnight:Great
Glenn McKnight:PDF was sent out to the community
Silvia Vivanco:Vote 20- 27 October
Silvia Vivanco:please check your inboxes to make sure you see your ballot
Susannah Gray (SF Bay ISOC Chapter):Just to clarify we are voting on the doc as is: comments have closed
Susannah Gray (SF Bay ISOC Chapter):thank you for the clarification!
Silvia Vivanco:Thank you John and Judith, Alan and all who worked hard on the ROPs
Glenn McKnight:muted
John More:I agree with Alan.
Alan Greenberg:Hand in error
Glenn McKnight:ok
Silvia Vivanco:well done NARALO !
Silvia Vivanco:Once approved the newest rules approved will be posted on the NARALO Organizing document and the previous rules will be marked as "legacy"
judith hellerstein:ISOC NY
Alan Greenberg:Nothing stops an ICANN Board memeber from being and ALS rep if the ALS desires.
Glenn McKnight:thanks Silvia for the special travel provisions
Glenn McKnight:@Alan, i think Joly says they will replace her
Alan Greenberg:We can extend the vote for more than 7 days if that helps ensure staff availability.
John More:I understand it may be possible to announce the results of the vote in Abu Dhabi.
Matthew Rantanen:I have checked and haven't received a response yet
Alan Greenberg:Sure. We do plan to have Internet connectivity there. ;-)
Silvia Vivanco:NARALO Crop proposal for ARIN 40 is posted : https://icann-community.atlassian.net/wiki/spaces/soaceoutreach/pages/116792197/NARALO+Trip+Proposal+1
Eve Edelson:Eve here, I am not using a mic today, it was a worthwhile experience for me
Eve Edelson:It was my second ARIN meeting
Eve Edelson:I find it valuable to be conscious of how ARIN works - I have visited their Reston HQ
Susannah Gray (SF Bay ISOC Chapter):I see Leah has dropped off the call
Silvia Vivanco:Congratulations on your participation on ARIN 40 !
Eve Edelson:I could write more but that sums it up!
Susannah Gray (SF Bay ISOC Chapter):Hmm, it says "ARIN 40 October 2017 in Costa Rica San Jose Report "
Susannah Gray (SF Bay ISOC Chapter):Think it should be San Jose, CA, USA
Silvia Vivanco:Susannah typo corrected
Silvia Vivanco:thanks
judith hellerstein:Yes changed this in the agenda
Susannah Gray (SF Bay ISOC Chapter)::)
Susannah Gray (SF Bay ISOC Chapter):Long drive for us from home to the other San Jose
Mario Aleman:NARALO Hot Topics https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110244844/NARALO+Hot+Topics+2017
Silvia Vivanco::) Thanks for catching it Susannah
Silvia Vivanco:I guess those zones affected by Hurricanes are very much in our minds
Susannah Gray (SF Bay ISOC Chapter):Existing fellows can also apply
Susannah Gray (SF Bay ISOC Chapter):Sorry...I meant ICANN60 Fellows can also apply
Susannah Gray (SF Bay ISOC Chapter):oh ...it's closed. Ignore.
Glenn McKnight:nextgen is open
Glenn McKnight:thanks Judith
Susannah Gray (SF Bay ISOC Chapter):Anyone young enough to apply for NextGen!? :p
Glenn McKnight:limited
Glenn McKnight:age
Susannah Gray (SF Bay ISOC Chapter):yeah, under 30 I think
Silvia Vivanco:Thank you Judith for your great work!
Matthew Rantanen:Will do.
Susannah Gray (SF Bay ISOC Chapter): Thanks for all your work and efforts Judith.
Matthew Rantanen:Okay
Eve Edelson:bye all
Gordon Chillcott:Thanks and bye for now.
Silvia Vivanco:Thank you ! Happy Thanksgiving celebrations