NARALO Monthly Teleconference

Date: Monday, 13 December 2021

Time: 20:00 - 21:30 UTC (for the time in various time zones click here)

How can I participate in this meeting?

ZOOM ONLY

Zoom registration link: https://icann.zoom.us/meeting/register/tJAkd-qsrTMuHdHQ1PUQdi2kYW4dXL0EaXYm - *PLEASE REGISTER FOR THIS MEETING***

Participants:

EN: Eduardo Diaz, Glenn McKnight, Adrian Schmidt, Alfredo Calderon, Bill Jouris, Daniel Nanghaka, David Mackey, James Galvin, Jessica Starkey, Jonathan Zuck, Josen Lebron, Marita Moll, Maureen Hilyard, Michael Palage, Sarah Wyld, Peter Knight, Jeff Neuman,

Apologies: Wes Boudville, Dana Perry, Judith Hellerstein, Gordon Chillcott,

Staff: Heidi Ullrich, Naela Sarras, Joe Catapano, Silvia Vivanco,

Observer:

Call Management: Claudia Ruiz

Summary Minutes:

Action Items: EN

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN

AGENDA

1. Attendance (XX/54 - XX%)

This section is to record the meeting attendance.

ALS (Total 23 ::11CA/12US) - Attendance (XX/23 - XX%)

yone#	ALS	REP	ALT	US	CA
1	Pacific Community Networks Association/CA	Allan Skuce	Bev Collins		X
2	ISOC DC/US	Dustin Loup	John More	X
3	ISOC PR/PR	Eduardo Díaz	Alfredo Calderón	X
4	Canadian Association for Open Source (CLUE)/CA	Evan Leibovitch	Mathew Rice		X
5	Foundation For Build. Sustainable Communities/CA	Glenn McKnight	Robert T Bell		X
6	Greater Toronto Area Linux User Group/CA	Gordon Chillcott	Bill Thanis		X
7	ISOC NY/US	Greg Shatan	-	X
8	Capital Area Globetrotters/US	Judith Hellerstein	Le-Marie Thompson	X
9	Consumers Council of Canada/CA	Kenneth L. Whitehurst	Howard Dean		X
10	ISOC CO/US	Karen Mulberry	-	X
11	ISOC SF/US	Leah Symekher	Robin Gross	X
12	Native Public Media/US	Loris Taylor	Elyse Dempsey	X
13	Telecommunities Canada/CA	Marita Moll	Garth Graham		X
14	Communatique/CA	Monique Chartrand	-		X
15	The IP/Tech. Section of the HI State Bar Assoc./US	David Morris	Dane Anderson	X
16	ISOC Quebec/CA	Pierre-Jean Darres	Robert Castonguay		X
17	ISOC Canada/CA	Shelley Robinson	Murray McKercher		X
18	Connecting.nyc Inc./US	Thomas Lowenhaupt ( deceased)	Robert Pollard	X
19	Hispanic Educational Tech. Services (HETS)/PR	Yubelkys Montalvo	Yelixa Castro	X
20	Nova Scotia Community Access Program	Dana Perry	Erick Stackhouse		X
21	At-Large North American Graduate Students/US	Jessica Starkey	-	X
22	Alternatives, Inc.	Michel Lambert	Myriam Cloutier		X
23	Colegio de Ingenieros de Puerto Rico	José Lebrón	Miguel Bauzá	X

For updates please contact Evin Erdoğdu, At-Large Staff.

*P=Present

RED = Under decertification

Unaffiliated (Total 31 :: 6CA/25US) Attendance (XX/31 - XX%)

#	Name	US	CA
1	Adrian Schmidt		X
2	Alan Greenberg		X
3	Bill Jouris	X
4	Daniel Wright	X
5	David Mackey		X
6	Denise de Alcantara-Hochbaum	X
7	Endrias Zewde	X
8	Edward Hasbrouck	X
9	Javier Rúa Jovet	X
10	Jeff Neuman	X
11	Jeffrey Reberry	X
12	Jeongwon Ryu	X
13	Jeremy Pesner	X
14	Joey Doyle		X
15	Jonathan Zuck	X
16	Kevin Frazier	X
17	Kirstin Doan	X
18	Kristian Stout	X
19	Linda Kaiser	X
20	Michelangelo De Simone		X
21	Nat Cohen	X
22	Nathalie Coupet	X
23	Philip Righter	X
24	Robert Guerra		X
25	Robert Jacobi	X
26	Roland Yarbrough	X
27	Thomas W Campbell	X
28	Thomas Struett	X
29	Wes Boudville	X
30	William Cunningham	X
31	Zak Muscovitch	X

For updates please contact Evin Erdoğdu, At-Large Staff.

2. Meeting Discussion Order

Topic

202Discussion

Lead

Allotted Time/Running Time

041

Introductory Remarks by NARALO Chair

A few words from the Chair & Secretary
1. ICANN 73 Virtual - Mar 5-10
2. NARALO General Assembly
  1. Oct 20-21, 2022, Hollywood, California next to the ARIN meeting
3. Request from the community for topics and speakers for 2022
  1. Form link: https://forms.gle/oGK4PdaXzAECeoc68
4. Next NARALO meeting:
  1. January 10, 2022, @20:00 UTC
    1. The year 2021: NARALO 2021 in perspective
    2. The year 2022: NARALO 2022 looking ahead
Nomcom Overview
Additional Budget Request
1. Deadline - January 7, 2022